1
AMBER RESTAURANTS LIMITED
- now 04067054 Suite 201 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-09-27 ~ 2005-04-08
IIF 18 - Director → ME
2
B.J.R. FOODS LIMITED - now
B.J.R. F00DS LIMITED
- 2013-12-16
01481551 Suite 201 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-01-16) ~ 2005-04-08
IIF 19 - Director → ME
(before 1992-01-16) ~ 1995-10-30
IIF 28 - Secretary → ME
3
BUERTON FIELDS MANAGEMENT COMPANY LIMITED
06371308 Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-09-14 ~ dissolved
IIF 9 - Director → ME
2007-09-14 ~ dissolved
IIF 27 - Secretary → ME
4
366 Holcombe Road, Greenmount, Bury, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-08-29 ~ 2012-04-27
IIF 17 - LLP Designated Member → ME
5
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
Active Corporate (2 parents, 2 offsprings)
Officer
2013-04-28 ~ now
IIF 8 - Director → ME
2012-04-27 ~ 2013-04-28
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
GLOBAL MERCHANT SUPPORT LIMITED
09007293 Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ 2014-04-23
IIF 14 - Director → ME
2014-04-23 ~ 2016-07-26
IIF 12 - Director → ME
2021-11-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
GREENLEAF COUNTRY HOMES LIMITED
05670769 The Coach House, 7 Carlton Drive Heaton, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-01-10 ~ 2006-11-16
IIF 10 - Director → ME
2006-01-10 ~ 2006-01-10
IIF 26 - Secretary → ME
8
Crosses Farm Shaw Brow, Whittle-le-woods, Chorley, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-03-28 ~ now
IIF 5 - Director → ME
2000-03-28 ~ 2006-10-11
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
Crosses Farm Shaw Brow, Whittle-le-woods, Chorley, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
1994-07-31 ~ now
IIF 4 - Director → ME
10
Crosses Farm Shaw Brow, Whittle Le Woods, Chorley, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Officer
2000-03-28 ~ now
IIF 1 - Director → ME
2000-03-28 ~ 2006-10-11
IIF 30 - Secretary → ME
Person with significant control
2020-06-08 ~ now
IIF 20 - Has significant influence or control → OE
11
KINGSLEY RESIDENTIAL LIMITED
- now 04081746GEMSTONE LAND AND NEW HOMES LIMITED
- 2012-06-13
04081746GREENLEAF PROJECTS LIMITED
- 2009-02-11
04081746 Crosses Farm Shaw Brow, Whittle Le Woods, Chorley, Lancashire, England
Active Corporate (9 parents)
Officer
2001-10-11 ~ now
IIF 2 - Director → ME
2001-11-06 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolved
IIF 6 - Director → ME
13
5 The Square Whittle Le Woods, Chorley, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ 2013-04-11
IIF 15 - Director → ME
2013-04-11 ~ dissolved
IIF 13 - Director → ME
14
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-13 ~ now
IIF 7 - Director → ME
15
Crosses Farm Shaw Brow, Whittle Le Woods, Chorley, Lancashire, England
Active Corporate (5 parents)
Officer
2017-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE