1
TUMERIC (WHITBY) LIMITED - 2014-01-07
Unit 6 Station Square, Whitby, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ 2016-06-01
IIF 6 - Director → ME
2
4 Station Buildings, The Raj, Hawick, Dovemount Place, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
63-65 Church Street, Whitby, England
Active Corporate (3 parents)
Officer
2017-05-02 ~ 2024-09-01
IIF 5 - Director → ME
4
WHITBY INDIAN RESTAURANT LIMITED
10795509 169 Newark Avenue, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
169 Newark Avenue, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
6
30-31 Windsor Terrace, Whitby, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-16 ~ 2024-09-01
IIF 10 - Director → ME
Person with significant control
2018-03-16 ~ 2024-09-01
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE