1
York House, 45 Seymour Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-29
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
CATERING ENGINEERS (N.W.) LIMITED
- 2013-05-17
03689368 York House, 45 Seymour Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2020-06-01 ~ now
IIF 5 - Director → ME
2016-05-03 ~ 2016-05-03
IIF 7 - Director → ME
1998-12-29 ~ 2009-01-19
IIF 15 - Director → ME
3
York House, 45 Seymour Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-10-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-29
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
York House, 45 Seymour Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
C & C CATERING FABRICATIONS LIMITED
09624356 York House, 45 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2015-06-04 ~ now
IIF 4 - Director → ME
6
Quarry Buildings Hill Road, Eccleston, Chester, England
Active Corporate (4 parents)
Officer
2021-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
C & C CATERING REFRIGERATION LIMITED
12791012 Quarry Buildings Hill Road, Eccleston, Chester, England
Active Corporate (5 parents)
Officer
2020-08-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
Quarry Buildings Hill Road, Eccleston, Chester, England
Active Corporate (5 parents)
Officer
2021-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
Quarry Buildings Hill Road, Eccleston, Chester, England
Active Corporate (5 parents)
Officer
1993-11-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
Quarry Buildings Hill Road, Eccleston, Chester, England
Active Corporate (1 parent)
Officer
2014-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
Quarry Buildings Hill Road, Eccleston, Chester, England
Active Corporate (1 parent)
Officer
2014-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
KITCHIN WILLIAMS PROPERTY COMPANY LIMITED
- now 11313032C & C PROPERTY HOLDINGS (CHESTER) LIMITED
- 2024-12-20
11313032 Darland House, 44 Winnington Hill, Northwich, Cheshire, England
Active Corporate (5 parents)
Officer
2018-04-17 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
Aaron & Partners Llp Lakeside House, Oxon Business Park, Shrewsbury, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
THE CATERING EQUIPMENT DISTRIBUTORS ASSOCIATION LIMITED
06870445 Carmichael House The Green, Inkberrow, Worcester
Active Corporate (28 parents)
Officer
2009-05-01 ~ 2012-05-03
IIF 16 - Director → ME