1
AMERICAN WOODS INTERNATIONAL LTD - now
AMERICAN WOODS INTERNATIONAL LTD
- 2019-03-05
09799432 48-52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2020-06-03
IIF 17 - Director → ME
Person with significant control
2019-03-01 ~ 2020-06-03
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANGELA TINWELL LTD - now
GHL TRADING LIMITED - 2017-08-24
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-20 ~ 2019-07-19
IIF 16 - Director → ME
3
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-28 ~ 2010-11-19
IIF 21 - Director → ME
5
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2003-07-14 ~ 2010-11-19
IIF 23 - Director → ME
1999-10-06 ~ 2002-05-10
IIF 13 - Director → ME
6
Laurel House, 173 Chorley New Road, Bolton, Lancs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-23 ~ dissolved
IIF 28 - Director → ME
7
DENBY DALE PIE COMPANY LIMITED
- now 06974065SHINING VERSE LIMITED
- 2009-09-03
06974065 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2009-08-12 ~ dissolved
IIF 20 - Director → ME
8
HELSHAW GRANGE STUD LIMITED
- now 03532947 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
1998-03-27 ~ 2010-11-19
IIF 12 - Director → ME
2012-08-28 ~ dissolved
IIF 24 - Director → ME
2005-08-17 ~ 2010-11-19
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2001-10-26 ~ dissolved
IIF 11 - Director → ME
10
LEGACY FOODS LTD - 2017-09-12
1 Hardman Street, Manchester
Liquidation Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 7 - Director → ME
2017-09-13 ~ 2019-03-01
IIF 18 - Director → ME
Person with significant control
2017-09-13 ~ 2019-03-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
1 Hardman Street, Manchester
Liquidation Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 8 - Director → ME
2018-06-01 ~ 2018-07-15
IIF 15 - Director → ME
12
KWIK SAVE CORPORATION LIMITED
- now 00627900SOMERFIELD CORPORATION LIMITED - 2006-10-11
KWIK SAVE GROUP P.L.C. - 1999-04-28
KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (41 parents)
Officer
2006-10-13 ~ 2007-02-21
IIF 22 - Director → ME
13
PARRYS SUPERMARKETS LIMITED - now
KS CONVENIENCE LIMITED
- 2011-04-07
06482614 The Exchange, Bank Street, Bury, England
Active Corporate (13 parents)
Officer
2008-02-05 ~ 2009-09-07
IIF 25 - Director → ME
14
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ dissolved
IIF 19 - Director → ME
16
PROVISION TRADE FEDERATION LIMITED - now
UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED
- 1997-07-24
01250934 17 Clerkenwell Green, London
Active Corporate (143 parents)
Officer
~ 1994-07-05
IIF 10 - Director → ME
17
3-4 Lansdowne Place, Gosforth, Newcastle On Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 27 - Director → ME
18
THE LIVERPOOL FOOD & ALLIED TRADES ASSOCIATION LIMITED
- now 00022629LIVERPOOL PROVISION TRADE ASSOCIATION LIMITED(THE)
- 1992-10-22
00022629 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
~ dissolved
IIF 14 - Director → ME
19
D T E House, Hollins Lane, Bury, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ dissolved
IIF 26 - Director → ME
20
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-10-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE