1
10 London Road, Alderley Edge, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ 2025-12-02
IIF 16 - Director → ME
Person with significant control
2024-04-08 ~ 2025-12-02
IIF 29 - Ownership of shares – 75% or more → OE
2
BELLA NAPOLI FOOD SERVICE LIMITED
12478352 28c London Road, Alderley Edge, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ 2022-05-24
IIF 18 - Director → ME
Person with significant control
2020-02-24 ~ 2022-05-24
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
28c London Road, Alderley Edge, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
4
Unit 2 King William Street, Salford, England
Dissolved Corporate (3 parents)
Officer
2020-04-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 London Road, Alderley Edge, England
Dissolved Corporate (3 parents)
Officer
2021-04-26 ~ 2022-03-31
IIF 17 - Director → ME
Person with significant control
2021-04-26 ~ 2022-03-31
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
10 London Road, Alderley Edge, England
Dissolved Corporate (3 parents)
Officer
2024-06-01 ~ 2024-10-04
IIF 14 - Director → ME
2021-04-26 ~ 2022-03-31
IIF 15 - Director → ME
Person with significant control
2021-04-26 ~ 2022-03-31
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2024-06-01 ~ 2024-10-04
IIF 30 - Has significant influence or control → OE
7
10 London Road, Alderley Edge, Cheshire, England
Active Corporate (3 parents)
Officer
2021-04-12 ~ 2022-03-31
IIF 13 - Director → ME
Person with significant control
2021-04-12 ~ 2022-03-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
28c London Road, Alderley Edge, Cheshire, England
Active Corporate (2 parents)
Officer
2013-11-15 ~ 2022-03-31
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ 2022-03-31
IIF 7 - Ownership of shares – 75% or more → OE
9
Unit 2 King William Street, Salford, England
Dissolved Corporate (3 parents)
Officer
2020-04-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PREMIUM BRAND MANAGEMENT LIMITED
07252881Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-09 during the appointment or period of control
1 Hardman Street, Manchester, Greater Manchester
Liquidation Corporate (4 parents)
Officer
2010-05-13 ~ 2022-05-24
IIF 4 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-10 during the appointment or period of control
Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2016-09-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2016-09-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
Unit 2 King William Street, Salford, England
Dissolved Corporate (3 parents)
Officer
2020-04-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
13
THE MANCHESTER TEA COMPANY LIMITED
10801387 28c London Road, Alderley Edge, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ 2022-05-24
IIF 6 - Director → ME
Person with significant control
2017-06-02 ~ 2022-05-24
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
YAZMAR INDIAN BREWING CO LIMITED
08777395Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14
Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2013-11-15 ~ 2022-05-24
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ 2022-05-24
IIF 8 - Ownership of shares – 75% or more → OE