1
AGD OPERATIONS LTD - 2021-05-12
8 Hemmells, Basildon, England
Dissolved Corporate (4 parents)
Officer
2021-06-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
17d Back Lane, Wymondham, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
F.O TWENTY TWO LTD - now
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (6 parents)
Person with significant control
2020-10-26 ~ 2021-06-24
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
17 High Row, Darlington, England
Dissolved Corporate (2 parents)
Officer
2022-08-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-07 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
17 High Row, Darlington, England
Dissolved Corporate (2 parents)
Officer
2022-08-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-08-07 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
HARRY'S HAND CRAFTED DONUTS LTD
13552472 8 Hemmells, Basildon, England
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HATCHET HARRY'S (LIVERPOOL) LTD
12241161 17d Back Lane Wymondham, Norwich, England
Active Corporate (3 parents)
Officer
2019-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Radian Court, Knowlhill, Milton Keynes
In Administration Corporate (3 parents)
Officer
2019-04-11 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
17 High Row, Darlington, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-10-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
17d Back Lane Wymondham, Norwich, England
Active Corporate (2 parents)
Officer
2019-06-18 ~ 2021-01-28
IIF 21 - Director → ME
2021-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
South Manor House Goldsmiths, South Hill, Langdon Hills, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 2 - Has significant influence or control → OE