1
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (9 parents)
Officer
2022-09-01 ~ 2022-12-13
IIF 17 - Director → ME
2
DOUGH&CO / BURGER AMOUR IPSWICH LIMITED
13163021 Cardinal Park 19 Grafton Way, Cardinal Park, Ipswich, England
Dissolved Corporate (6 parents)
Officer
2022-09-01 ~ 2023-01-04
IIF 19 - Director → ME
3
DOUGH&CO / BURGER AMOUR STORTFORD LIMITED
13623462 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (9 parents)
Officer
2022-09-01 ~ 2022-12-13
IIF 24 - Director → ME
4
DOUGH&CO / BURGER AMOUR BURY ST EDMUNDS LIMITED - 2020-08-26
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2022-09-01 ~ 2023-01-04
IIF 20 - Director → ME
5
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (9 parents)
Officer
2022-09-01 ~ 2023-01-04
IIF 8 - Director → ME
6
3 Anchor Street, Bishop's Stortford, England
Dissolved Corporate (6 parents)
Officer
2022-09-01 ~ 2023-01-01
IIF 12 - Director → ME
7
Enterprise House, Wessex Fields, Frome, England
Active Corporate (6 parents)
Officer
2022-09-01 ~ 2023-01-03
IIF 6 - Director → ME
8
DOUGH&CO HALSTEAD LIMITED
- now 11994063OPERATING COMPANY 2 LIMITED - 2019-11-12
34-35 Fao Shas Ltd, King Street, Sudbury, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-09-01 ~ 2022-12-13
IIF 15 - Director → ME
9
Unit 3 Bryan Street, Stoke-on-trent, England
Dissolved Corporate (6 parents)
Officer
2022-09-01 ~ 2022-12-13
IIF 4 - Director → ME
10
DOUGH&CO HEAD OFFICE LIMITED
- now 13906592DOUGH&CO ROTHERHAM LIMITED - 2022-06-10
34-35 Fao Shas Ltd, King Street, Sudbury, England
Dissolved Corporate (5 parents)
Officer
2022-09-01 ~ 2023-01-04
IIF 22 - Director → ME
11
34-35 Fao Shas Ltd, King Street, Sudbury, England
Dissolved Corporate (3 parents)
Officer
2022-09-01 ~ dissolved
IIF 14 - Director → ME
12
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2022-09-01 ~ 2023-01-04
IIF 23 - Director → ME
13
DOUGH&CO MALDON LIMITED - now
DOUGH&CO ST. NEOTS LIMITED
- 2023-02-06
13906508 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (7 parents)
Officer
2022-09-01 ~ 2023-01-04
IIF 3 - Director → ME
14
48 Winchester Circle, Kingston, Milton Keynes, England
Active Corporate (6 parents)
Officer
2022-09-01 ~ 2023-01-04
IIF 1 - Director → ME
15
DOUGH&CO PIZZA SUDBURY LIMITED
- now 11253642DOUGH&CO PIZZA LIMITED - 2018-10-10
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2022-09-01 ~ 2022-12-13
IIF 21 - Director → ME
16
DOUGH&CO SAFFRON WALDEN LIMITED
13251157 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2022-09-01 ~ 2022-12-13
IIF 13 - Director → ME
17
Unit 1 Regents Circus, Victoria Road, Swindon, England
Dissolved Corporate (6 parents)
Officer
2022-09-01 ~ 2022-12-13
IIF 10 - Director → ME
18
Unitsq4 Southwater, Town Centre, Telford, England
Dissolved Corporate (4 parents)
Officer
2022-09-01 ~ 2022-12-13
IIF 18 - Director → ME
19
Unit 3 The Moor, Sheffield, England
Active Corporate (6 parents)
Officer
2022-09-01 ~ 2023-01-04
IIF 2 - Director → ME
20
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2022-09-01 ~ 2022-12-13
IIF 16 - Director → ME
21
2 St. Stephens Place, Trowbridge, England
Active Corporate (6 parents)
Officer
2022-09-01 ~ 2022-12-13
IIF 7 - Director → ME
22
GASTRO RESTAURANTS LIMITED - now
BURGER AMOUR HANLEY LIMITED
- 2023-02-07
13906698DOUGH&CO WESTON-SUPER-MARE LIMITED
- 2022-09-02
13906698 34-35 King Street, Sudbury, England
Active Corporate (6 parents)
Officer
2022-09-01 ~ 2023-01-04
IIF 5 - Director → ME
23
6 Alder Walk, Witham, England
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
24
SHARMAN RESTAURANT HOLDINGS LIMITED
13341941 34-35 Fao Shas Ltd, King Street, Sudbury, England
Active Corporate (5 parents)
Officer
2022-09-01 ~ 2022-12-13
IIF 9 - Director → ME