1
BLACKFRIARS HOUSE MANAGEMENT COMPANY LIMITED
11459365 Millennium Court, First Avenue, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-11 ~ 2020-07-31
IIF 7 - Director → ME
Person with significant control
2018-07-11 ~ 2020-07-31
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
BOOK A CHEF (CHESHIRE) LTD - now
BOOK A TEACHER LTD
- 2024-09-30
11607986 Regus House Herons Way, Chester Business Park, Chester, England
Active Corporate (5 parents)
Officer
2018-10-05 ~ 2022-09-30
IIF 14 - Director → ME
3
Regus House Herons Way, Chester Business Park, Chester, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-04-04 ~ 2022-09-30
IIF 13 - Director → ME
4
Frogg Manor Nantwich Road, Broxton, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-05 ~ 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
5
CATERFORCE LIMITED - now
THE INDEPENDENT FROZEN FOOD WHOLESALERS CONSORTIUM LIMITED
- 1999-01-05
02677400 2nd Floor Fence House, Fence Avenue, Macclesfield, Cheshire
Active Corporate (31 parents)
Officer
~ 1997-02-18
IIF 23 - Director → ME
6
Frogg Manor Old Coach Road, Broxton, Chester, England
Active Corporate (2 parents)
Officer
2016-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
The Office Ffordd Pentre Bach, Nercwys, Mold, Flintshire, Wales
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ 2022-09-30
IIF 8 - Director → ME
Person with significant control
2017-05-10 ~ 2022-09-30
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
DANISH BACON COMPANY PUBLIC LIMITED COMPANY - 2006-08-31
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (56 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 22 - Director → ME
9
DEEP FREEZE SUPPLIES LIMITED
- 2008-08-05
SC046283DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (31 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 21 - Director → ME
1999-10-25 ~ 2002-08-05
IIF 9 - Director → ME
10
RECRUITMENT AGENCY SUPPORT LIMITED
12115784 Richmond House Sandpiper Court, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-22 ~ 2022-10-10
IIF 12 - Director → ME
Person with significant control
2019-07-22 ~ 2022-10-10
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Office Ffordd Pentre Bach, Nercwys, Mold, Flintshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-10 ~ 2022-04-28
IIF 11 - Director → ME
12
THE BIG FISH GROUP LIMITED
- now 05136629 Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2004-06-07 ~ 2008-07-23
IIF 17 - Director → ME
13
TOM GRANBY (LIVERPOOL) LIMITED
- now 01134936TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 20 - Director → ME
14
W F GROUP HOLDINGS LIMITED
- now 05495240GW 687 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (18 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 18 - Director → ME
15
GW 677 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 15 - Director → ME
16
THE CELTIC ARMS (NORTHOP) LIMITED
- 2018-04-13
09655911 67 High Street, Tarporley, Cheshire, England
Active Corporate (4 parents)
Officer
2015-06-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
17
WOODWARD & BARLOW MANAGEMENT LIMITED
13060174 Frogg Manor Old Coach Road, Broxton, Chester, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WOODWARD & FALCONER MANAGEMENT CO LIMITED
09655720 67 High Street, Tarporley, Cheshire, England
Active Corporate (3 parents)
Officer
2015-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
WOODWARD & FALCONER PROPERTY LTD
09564018 67 High Street, Tarporley, Cheshire, England
Active Corporate (3 parents)
Officer
2015-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
WOODWARD & FALCONER PUBS CO. LTD
- now 04405591WOODWARD PUB COMPANY LIMITED
- 2009-12-22
04405591 The Beer Studio, 30 Kansas Avenue, Salford, England
Dissolved Corporate (9 parents)
Officer
2002-03-27 ~ 2015-09-22
IIF 10 - Director → ME
2002-03-27 ~ 2006-12-13
IIF 33 - Secretary → ME
21
WOODWARD FOODSERVICE LIMITED
- now 01786682WOODWARD FROZEN FOODS (RHYL) LIMITED
- 1997-08-02
01786682WOODWARD FROZEN FOODS (RHYL) LIMITED
- 1997-07-21
01786682WOODWARDS FROZEN FOODS (RHYL) LIMITED
- 1984-04-05
01786682QUESTWEAVE LIMITED
- 1984-03-23
01786682 Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (30 parents)
Officer
~ 2002-08-05
IIF 19 - Director → ME
2007-05-23 ~ 2008-09-26
IIF 16 - Director → ME