1
C/o The Bakewell Bakery Building R, Units 8 And 9, Riverside Business Park, Bakewell, Derbyshire, England
Active Corporate (8 parents)
Officer
2002-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
CINTRA'S CAFE & RESTAURANT LTD
- now 04832097SINTRA'S CAFE & RESTAURANT LTD
- 2003-10-07
04832097 Main Road, Hathersage, Hope Valley, Derbyshire
Active Corporate (7 parents)
Officer
2004-08-06 ~ 2009-08-19
IIF 19 - Director → ME
2003-07-22 ~ 2009-08-19
IIF 20 - Secretary → ME
3
Pudding Pie Barn Pudding Pie Hill, Wigley, Chesterfield, Derbyshire, England
Active Corporate (2 parents)
Officer
2021-02-08 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
INN CONTROL MANAGEMENT SERVICES LTD
- now 04843644 C/o The Bakewell Bakery Building R, Units 8 And 9, Riverside Business Park, Bakewell, Derbyshire, England
Active Corporate (6 parents)
Officer
2003-08-05 ~ now
IIF 11 - Director → ME
2003-08-05 ~ 2004-09-23
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
NORTHWOOD INVESTMENTS (UK) LIMITED
06706621 C/o The Bakewell Bakery Building R, Units 8 And 9, Riverside Business Park, Bakewell, Derbyshire, England
Active Corporate (1 parent)
Officer
2008-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
Building R Units 8 And 9, Riverside Business Park, Bakewell, Derbyshire, England
Active Corporate (3 parents)
Officer
2013-08-08 ~ 2022-08-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Building R Units 8 And 9, Riverside Business Park, Bakewell, Derbyshire, England
Active Corporate (2 parents)
Officer
2023-09-30 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
THE DERBYSHIRE EMPORIUM LIMITED
- now 07751911THE BAKEWELL BOOKSHOP LTD
- 2020-07-15
07751911 C/o The Bakewell Bakery Building R, Units 8 And 9, Riverside Business Park, Bakewell, Derbyshire, England
Active Corporate (2 parents)
Officer
2011-08-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
9
THE DERBYSHIRE OATCAKE AND PIKELET COMPANY LIMITED
13335172 C/o The Bakewell Bakery Building R, Units 8 And 9, Riverside Business Park, Bakewell, Derbyshire, England
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
THE OLD ORIGINAL BAKEWELL PUDDING COMPANY LIMITED
- now 05687910THE OLD ORIGINAL PUDDING COMPANY LIMITED
- 2010-02-03
05687910 C/o The Bakewell Bakery Building R, Units 8 And 9, Riverside Business Park, Bakewell, Derbyshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE