1
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (7 parents, 6 offsprings)
Officer
2011-03-14 ~ now
IIF 11 - Director → ME
3
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-12-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LIBERTINE BURGER (LEAMINGTON SPA) LTD
11288295 Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-03 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
5
LIBERTINE BURGER (RUGBY) LIMITED
12067714 Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-25 ~ now
IIF 5 - Director → ME
6
Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 4 - Director → ME
7
LIBERTINE BURGER EVENTS LIMITED
13656602 Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-01 ~ now
IIF 10 - Director → ME
8
Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2018-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
LIBERTINE PRODUCTION KITCHEN LIMITED
13663878 Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 1 - Director → ME
11
THE CHEQUERS AT CROWLE LTD
- now 09855452CLASSIC DEVELOPMENTS (THE CHEQUERS) LIMITED
- 2017-05-24
09855452 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (6 parents)
Officer
2015-11-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CLASSIC DEVELOPMENTS (CARTERTON) LIMITED - 2012-08-28
Far Croft, Tapster Lane Lapworth, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-11-06 ~ dissolved
IIF 14 - Director → ME
13
THE FOREST AT FECKENHAM LTD
- now 08577745CLASSIC DEVELOPMENTS (THE FOREST) LIMITED
- 2017-05-24
08577745 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-06-20 ~ dissolved
IIF 13 - Director → ME
14
THE MOORINGS AT MYTON LTD
- now 07311935CLASSIC DEVELOPMENTS (THE MOORINGS) LIMITED
- 2017-05-24
07311935 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2011-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE STAG AT OFFCHURCH LTD
- now 06712530CLASSIC DEVELOPMENTS (THE STAG) LIMITED
- 2017-05-24
06712530CLASSIC DEVELOPMENTS (THE STAGS) LIMITED
- 2011-04-14
06712530 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (8 parents)
Officer
2008-10-01 ~ now
IIF 7 - Director → ME