1
South Brasserie, 86-90 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Deanroyd Works Deanroyd Road, Walsden, Todmorden, Lancashire
Active Corporate (5 parents)
Officer
2014-09-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2019-06-11
IIF 5 - Director → ME
Person with significant control
2017-12-20 ~ 2019-06-11
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2016-06-04 during the appointment or period of control
The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ dissolved
IIF 9 - Director → ME
5
Brasserie Vacherin Ltd, 48-50 South End, Croydon
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
DEANROYD TRADING COMPANY LIMITED
09173103 Deanroyd Works, Deanroyd Road, Todmorden, Lancashire
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-12-12
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
M & C PROMOTIONS (SOUTH EAST) LIMITED - 2014-11-27
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (4 parents)
Officer
2015-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
8
J & R HALL JOINERY LIMITED - 2014-04-09
ROBHALL LIMITED - 2008-01-28
Deanroyd Works Deanroyd Road, Walsden, Todmorden, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2014-08-01 ~ now
IIF 1 - Director → ME
9
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ 2019-10-01
IIF 11 - Director → ME
Person with significant control
2019-08-05 ~ 2019-10-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-05 ~ 2019-11-01
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
10
TOTAL FUNDRAISING SOLUTIONS LTD
12312196 4385, 12312196 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-11-13 ~ 2020-07-17
IIF 8 - Director → ME
Person with significant control
2019-11-13 ~ 2020-07-17
IIF 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
86-90, 3rd Floor, Paul Street 3rd Floor, Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ 2020-06-22
IIF 4 - Director → ME
Person with significant control
2018-07-13 ~ 2020-06-22
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