1
1 Swan Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2008-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Swan Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2008-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Swan Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-19 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Swan Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2008-10-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALLIANCE KITCHENS LIMITED - 2021-05-19
1 Swan Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,648,851 GBP2024-06-30
Officer
2004-06-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Swan Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-173,809 GBP2024-10-31
Officer
2019-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
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
7
SANDSHOW LIMITED - 2013-12-19
Northcote Hotel & Restaurant Northcote Road, Langho, Blackburn, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,212,058 GBP2024-12-31
Officer
2025-04-23 ~ now
IIF 2 - Director → ME
8
1 Swan Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
50,133,610 GBP2024-12-31
Officer
1992-08-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
9
1 Swan Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,577,638 GBP2024-12-31
Officer
2023-10-24 ~ now
IIF 4 - Director → ME
10
ULTIMA KITCHENS (MANUFACTURING) LIMITED - 1985-06-25
30 Lidgate Crescent Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
47,444,096 GBP2024-12-31
Officer
~ now
IIF 1 - Director → ME
11
1 Swan Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE