1
85 Great Portland Street, London, EnglandCorporate (2 parents)
Person with significant control
2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
2
46 Main Street Main Street, Mexborough, United KingdomDissolved corporate (1 parent)
Officer
2018-04-23 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
3
46 Main Street, Mexborough, EnglandDissolved corporate (1 parent)
Equity (Company account)
-18,439 GBP2017-09-30
Officer
2009-11-25 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
4
FOOD ENGINEERING SUPPORT SERVICES LIMITED - 2023-11-06
Unit 11, Platinum Park First Avenue, Auckley, Doncaster, South Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
380,368 GBP2024-04-30
Officer
2019-06-19 ~ nowIIF 6 - director → ME
Person with significant control
2019-06-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Unit 11, Platinum Park First Avenue, Auckley, Doncaster, South Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-12-18 ~ nowIIF 5 - director → ME
Person with significant control
2020-12-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
Unit A1 Thorne Enterprise Park King Edward Road, Thorne, Doncaster, EnglandCorporate (1 parent)
Officer
2024-12-18 ~ nowIIF 3 - director → ME
Person with significant control
2024-12-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Unit 11, Platinum Park First Avenue, Auckley, Doncaster, South Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-03-20 ~ nowIIF 4 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
Unit 11, Platinum Park First Avenue, Auckley, Doncaster, South Yorkshire, EnglandCorporate (1 parent)
Officer
2023-09-22 ~ nowIIF 13 - director → ME
Person with significant control
2023-09-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Unit 11, Platinum Park First Avenue, Auckley, Doncaster, South Yorkshire, EnglandCorporate (1 parent)
Officer
2024-06-14 ~ nowIIF 7 - director → ME
Person with significant control
2024-06-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
FESS GROUP LIMITED - 2023-11-06
Unit 11, Platinum Park First Avenue, Auckley, Doncaster, South Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-08-22 ~ nowIIF 9 - director → ME
Person with significant control
2019-08-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
31 High Street, Haverhill, Suffolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2022-08-22 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-08-22 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 18 Gunhills Lane, Armthorpe, Doncaster, South Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-07-22 ~ dissolvedIIF 10 - director → ME