1
Flat 1 Sir Matt Busby Way, Manchester, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
39,506 GBP2024-02-29
Officer
2024-02-01 ~ nowIIF 38 - director → ME
Person with significant control
2024-03-09 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
76a Mill Road, Cambridge, United KingdomCorporate (1 parent)
Equity (Company account)
1,245 GBP2023-06-30
Officer
2017-06-30 ~ nowIIF 32 - director → ME
Person with significant control
2017-06-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
76a Mill Road, Cambridge, EnglandDissolved corporate (2 parents)
Officer
2020-09-14 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-09-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
29 Venton Vision Rise, St. Ives, EnglandCorporate (2 parents)
Equity (Company account)
843 GBP2023-12-31
Officer
2025-01-15 ~ nowIIF 52 - director → ME
5
COCKTAILS ST IVES LIMITED - 2023-12-29
Flat 1 Sir Matt Busby Way, Old Trafford, Manchester, EnglandCorporate (2 parents)
Officer
2023-12-27 ~ nowIIF 39 - director → ME
Person with significant control
2023-12-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
Flat 1 Sir Matt Busby Way, Manchester, EnglandCorporate (2 parents)
Officer
2023-11-07 ~ nowIIF 71 - director → ME
Person with significant control
2023-11-07 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
7
76a Mill Road, Cambridge, EnglandDissolved corporate (1 parent)
Officer
2019-06-11 ~ dissolvedIIF 28 - director → ME
Person with significant control
2019-06-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
76a Mill Road, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
-30,697 GBP2023-06-30
Officer
2019-06-12 ~ nowIIF 31 - director → ME
Person with significant control
2019-06-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
Unit B, Penbeagle Industrial Estate, St Ives, EnglandCorporate (2 parents)
Officer
2024-11-25 ~ nowIIF 55 - director → ME
10
Flat 1 Sir Matt Busby Way, Old Trafford, Manchester, EnglandCorporate (2 parents)
Officer
2024-08-05 ~ nowIIF 45 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
Flat 1 Sir Matt Busby Way, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-11,164 GBP2023-02-28
Officer
2022-02-23 ~ nowIIF 36 - director → ME
Person with significant control
2022-02-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
12
St Eia House, Market Place, St Ives, Cornwall, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-13,565 GBP2024-03-31
Officer
2021-02-11 ~ nowIIF 44 - director → ME
Person with significant control
2021-02-11 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
81 Portway, London, United KingdomDissolved corporate (1 parent)
Officer
2017-06-30 ~ dissolvedIIF 74 - director → ME
14
6, Nampara Close, Carbis Bay, Cornwall, Cornwall, EnglandDissolved corporate (2 parents)
Officer
2016-11-03 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
6, Nampara Close, Carbis Bay, Cornwall, Cornwall, EnglandDissolved corporate (1 parent)
Officer
2018-04-16 ~ dissolvedIIF 75 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
16
Nampara Lodge Carninney Lane, Carbis Bay, St Ives, Cornwall, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-56,566 GBP2024-03-31
Officer
2023-02-01 ~ nowIIF 57 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
76a Mill Road, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
-39,364 GBP2023-06-30
Officer
2019-06-17 ~ nowIIF 29 - director → ME
Person with significant control
2019-06-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
76a Mill Road, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
-37,084 GBP2023-06-30
Officer
2019-06-17 ~ nowIIF 30 - director → ME
Person with significant control
2019-06-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
Nampara Lodge Carninney Lane, Carbis Bay, St Ives, Cornwall, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
3,111 GBP2023-03-31
Officer
2021-02-11 ~ dissolvedIIF 42 - director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
76a Mill Road, CambridgeCorporate (1 parent)
Equity (Company account)
84,982 GBP2024-01-31
Officer
2014-01-06 ~ nowIIF 70 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
21
JUST DESSERTS (ST IVES) LTD - 2003-04-25
Nampara Lodge Carninney Lane, Carbis Bay, St. Ives, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
33,171 GBP2023-12-31
Officer
2020-01-24 ~ nowIIF 43 - director → ME
IIF 76 - director → ME
Person with significant control
2020-01-24 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Flat 1 Sir Matt Busby Way, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-26,727 GBP2024-02-28
Officer
2022-02-24 ~ nowIIF 37 - director → ME
Person with significant control
2022-02-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
23
Flat 1 Sir Matt Busby Way, Old Trafford, EnglandCorporate (2 parents)
Equity (Company account)
18,453 GBP2023-03-31
Officer
2021-11-01 ~ nowIIF 40 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
24
6, Nampara Close, Carbis Bay, Cornwall, Cornwall, EnglandDissolved corporate (1 parent)
Officer
2018-02-07 ~ dissolvedIIF 73 - director → ME
Person with significant control
2018-02-07 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
25
Flat 1 Sir Matt Busby Way, Old Trafford, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
70,483 GBP2023-03-31
Officer
2019-10-30 ~ nowIIF 41 - director → ME
Person with significant control
2019-10-30 ~ nowIIF 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
26
76a Mill Road, Cambridge, EnglandCorporate (2 parents)
Equity (Company account)
-5,209 GBP2023-12-31
Officer
2019-12-09 ~ nowIIF 26 - director → ME
Person with significant control
2019-12-09 ~ nowIIF 8 - Has significant influence or control → OE
27
6, Nampara Close, Carbis Bay, Cornwall, Cornwall, EnglandDissolved corporate (1 parent)
Officer
2018-04-13 ~ dissolvedIIF 77 - director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
28
29 Venton Vision Rise, St. Ives, EnglandCorporate (2 parents)
Equity (Company account)
391 GBP2024-01-31
Officer
2025-01-15 ~ nowIIF 53 - director → ME
29
Unit 2b Penbeagle Industrial Estate, St Ives, Cornwall, EnglandCorporate (1 parent)
Officer
2024-11-15 ~ nowIIF 56 - director → ME
Person with significant control
2024-11-15 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
30
29 Venton Vision Rise, St. Ives, EnglandCorporate (2 parents)
Equity (Company account)
5,840 GBP2023-12-31
Officer
2025-01-15 ~ nowIIF 51 - director → ME
31
Flat 1 Sir Matt Busby Way, Manchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
4 GBP2023-07-31
Officer
2022-07-11 ~ dissolvedIIF 35 - director → ME
32
6 Nampara Close, Carbis Bay, CornwallDissolved corporate (2 parents)
Equity (Company account)
16,986 GBP2020-02-29
Officer
2012-11-05 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
33
6, Nampara Close, Carbis Bay, Cornwall, Cornwall, EnglandDissolved corporate (2 parents)
Equity (Company account)
-454 GBP2018-03-31
Officer
2017-05-11 ~ dissolvedIIF 72 - director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
34
76 Mill Road, Cambridge, CambridgeshireCorporate (1 parent)
Equity (Company account)
8,506 GBP2023-11-30
Officer
2012-11-05 ~ nowIIF 34 - director → ME
Person with significant control
2016-09-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE