1
71 Egerton Road Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2008-07-10 ~ 2009-10-21
IIF 28 - Director → ME
2
Horizon Park, Greenfold Way, Leigh, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2018-05-25
IIF 20 - Director → ME
3
Horizon Park, Greenfold Way, Leigh, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2018-05-25
IIF 13 - Director → ME
4
Horizon Park, Greenfold Way, Leigh, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ 2018-05-25
IIF 19 - Director → ME
5
Horizon Park, Greenfold Way, Leigh, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ 2018-05-25
IIF 18 - Director → ME
6
Horizon Park, Greenfold Way, Leigh, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-11-21 ~ 2018-05-25
IIF 22 - Director → ME
7
Horizon Park, Greenfold Way, Leigh, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ 2018-05-25
IIF 23 - Director → ME
8
Horizon Park, Greenfold Way, Leigh, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-11-21 ~ 2018-05-25
IIF 15 - Director → ME
9
Horizon Park, Greenfold Way, Leigh, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-11-24 ~ 2018-05-25
IIF 17 - Director → ME
10
Minerva, 29 East Parade, Leeds
Dissolved Corporate (17 parents, 12 offsprings)
Officer
2003-12-05 ~ 2018-05-25
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-25
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2014-11-21
IIF 12 - Director → ME
12
5 Stonemill Rise, Appley Bridge, Wigan, England
Active Corporate (2 parents)
Officer
2020-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-25 ~ 2023-02-25
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
Sharston Industrial Estate, Leestone Road, Sharston, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-03 ~ 2025-06-19
IIF 9 - Director → ME
Person with significant control
2023-03-03 ~ 2025-06-19
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5 Stonemill Rise, Appley Bridge, Wigan, Lancashire
Active Corporate (4 parents)
Officer
2009-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
C/o Freedman Frankl & Taylor, Reedham House, 31 West Street Manchester, Lancashire
Active Corporate (6 parents)
Officer
2003-11-07 ~ 2005-11-17
IIF 29 - Director → ME
2004-01-08 ~ 2005-11-17
IIF 44 - Secretary → ME
16
Reedham House, 31 King Street West, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
Horizon Park, Greenfold Way, Leigh, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-12 ~ 2018-05-25
IIF 21 - Director → ME
18
26 York Place, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-12-10 ~ 2008-10-01
IIF 42 - Director → ME
2007-12-10 ~ 2008-10-01
IIF 43 - Secretary → ME
19
Unit 11 Trent Industrial Estate, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2021-03-04 ~ dissolved
IIF 10 - Director → ME
20
Unit 11 Trent Industrial Estate, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2021-03-04 ~ dissolved
IIF 27 - Director → ME
21
5 Stonemill Rise, Appley Bridge, Wigan, Lancashire
Active Corporate (6 parents)
Officer
2014-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
REVOLUTION FOODS FULFILMENT LIMITED
14433983 Unit 11 Trent Industrial Estate, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2022-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 11 Trent Industrial Estate, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2019-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-08 ~ 2018-03-09
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2019-12-06 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE HIRING HUB HOLDINGS LIMITED
- now 08203080GWECO 544 LIMITED - 2012-12-11
Ladyfield House, Station Road, Wilmslow, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-10-31 ~ 2019-03-18
IIF 25 - Director → ME
27
Horizon Park, Greenfold Way, Leigh, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-11-21 ~ 2018-05-25
IIF 16 - Director → ME
28
Horizon Park, Greenfold Way, Leigh, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ 2018-05-25
IIF 14 - Director → ME
29
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2019-12-06 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
30
Albion Park Warrington Road, Glazebury, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-01-30 ~ 2018-05-25
IIF 26 - Director → ME