1
Unit F45/f46 Cumberland Road, Loughborough, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ dissolved
IIF 27 - Director → ME
2
48 Leicester Road, Wigston, England
Active Corporate (1 parent)
Equity (Company account)
16,874 GBP2024-01-31
Officer
2023-01-24 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
48 Leicester Road, Wigston, England
Active Corporate (3 parents)
Equity (Company account)
58,620 GBP2023-10-31
Officer
2022-10-05 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
DOORSTEP DESSERTS (HOLDINGS) LIMITED
11177768 Fernie House, Fernie Road, Market Harborough, England
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-01-31
Officer
2018-01-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
DOORSTEP DESSERTS (NOTTINGHAM) LIMITED
14394504 82 Hartley Road, Nottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-38,817 GBP2023-10-31
Officer
2022-10-03 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
DOORSTEP DESSERTS LOUGHBOROUGH LIMITED
11180019 Fernie House, Fernie Road, Market Harborough, England
Active Corporate (4 parents)
Equity (Company account)
31,359 GBP2021-01-30
Officer
2018-01-31 ~ now
IIF 13 - Director → ME
7
DOORSTEP DESSERTS RETAIL LIMITED
11177799 Fernie House, Fernie Road, Market Harborough, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2018-01-30 ~ dissolved
IIF 26 - Director → ME
8
Fernie House, Fernie Road, Market Harborough, England
Active Corporate (5 parents)
Equity (Company account)
101,010 GBP2021-03-28
Officer
2015-07-24 ~ now
IIF 15 - Director → ME
2015-07-24 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
48 Leicester Road, Wigston, England
Active Corporate (1 parent)
Equity (Company account)
-28,706 GBP2024-01-31
Officer
2023-01-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
217 University Boulevard, Beeston, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
-100,892 GBP2024-05-31
Person with significant control
2023-02-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 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
11
C/o Hamilton Pratt, Franchise House, 3a, Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2021-08-31
Officer
2020-08-25 ~ now
IIF 19 - Director → ME
12
C/o Hamilton Pratt 3a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-08 ~ now
IIF 18 - Director → ME
13
C/o Hamilton Pratt Franchise House, 3a Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
17 17 Gamel Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
179 GBP2024-05-30
Officer
2020-05-05 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
PHAT BUNS (LEICS) LIMITED
- now 11177825DOORSTEP DESSERTS DISTRIBUTION LIMITED
- 2021-05-05
11177825 Fernie House, Fernie Road, Market Harborough, England
Active Corporate (3 parents)
Equity (Company account)
-50,667 GBP2021-01-31
Officer
2018-01-30 ~ now
IIF 14 - Director → ME
16
84 Hartley Road, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
162,973 GBP2023-11-30
Officer
2021-11-30 ~ 2023-02-13
IIF 23 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
17
48 Leicester Road, Wigston, England
Active Corporate (3 parents)
Person with significant control
2022-10-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
48 Leicester Road, Wigston, England
Active Corporate (3 parents)
Equity (Company account)
-92,761 GBP2024-04-30
Officer
2023-01-15 ~ now
IIF 22 - Director → ME