1
C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2012-06-27 ~ dissolvedIIF 10 - Director → ME
2
MOZZARELLA JOES WINDSOR LIMITED - 2008-12-17
Birkby House, Bailiff Bridge, Brighouse, West YorkshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2008-11-05 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-12-12 ~ nowIIF 13 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
C/o Brosnans Birkby House, Birkby Lane, Brighouse, West YorkshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-07 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
CATTLE GRID CROUCH END LIMITED - 2010-11-11
THE SHIP & WHALE LIMITED - 2009-09-08
C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-05-31
Officer
2009-05-20 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
C/o Brosnans Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolvedIIF 9 - Director → ME
7
Unit 1b Quadrant House North, 65b Croydon Road, Caterham, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 14 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-04 ~ nowIIF 5 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 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
C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-15 ~ nowIIF 7 - Director → ME
Person with significant control
2021-07-15 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-15 ~ nowIIF 8 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-17 ~ nowIIF 11 - Director → ME
Person with significant control
2019-05-17 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
7 Clarendon Cottages, Styal, Wilmslow, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-24
Officer
2024-01-23 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 30 - Right to appoint or remove directors → OE
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
13
Xl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolvedIIF 15 - Director → ME
14
CATTLE GRID RESTAURANTS LIMITED - 2021-06-02
C/o Brosnans, Birkby House Bailiff Bridge, Brighouse, West YorkshireActive Corporate (3 parents)
Equity (Company account)
2,453 GBP2024-09-30
Officer
2008-09-25 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
15
C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-05-18 ~ nowIIF 6 - Director → ME
Person with significant control
2024-05-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
Xl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolvedIIF 12 - Director → ME