1
ARTISAN BAKERY NORTHAMPTON LTD
- now 13449320POLISH ARTISAN BAKERY MANSFIELD LTD
- 2023-02-10
13449320 303 Wellingborough Road, Northampton, England
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolved
IIF 18 - Director → ME
2
259 A Vernon Road, Nottingham, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ 2025-01-26
IIF 5 - Director → ME
Person with significant control
2024-11-15 ~ 2025-01-26
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
Lhs Unit 1c Leaworks House, 10 Ronald Street, Nottingham, England
Active Corporate (3 parents)
Officer
2024-05-14 ~ 2024-12-31
IIF 9 - Director → ME
4
Lhs Unit 1c Leaworks House, 10 Ronald Street, Nottingham, England
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
117 Sculcoates Lane, Hull, England
Active Corporate (2 parents)
Officer
2013-12-09 ~ 2014-12-01
IIF 2 - Director → ME
6
Arc Car Wash Bridge Street, Wednesbury, Walsall
Dissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolved
IIF 7 - Director → ME
7
55 Stockwell Gate, Mansfield, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-31 during the appointment or period of control
Dissolved on 2025-06-25 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ dissolved
IIF 10 - Director → ME
2019-11-22 ~ 2020-06-01
IIF 11 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2019-11-22 ~ 2020-06-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
103 Outram Street, Sutton-in-ashfield, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
17-19 Wharf Street South, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
POLISH ARTISAN BAKERY BOSTON LTD
13449432 35 West Street, Boston, England
Active Corporate (5 parents)
Officer
2021-06-10 ~ 2023-02-10
IIF 12 - Director → ME
12
POLISH ARTISAN BAKERY HOLDING LTD
13445432 17-19 Wharf Street South, Leicester, England
Dissolved Corporate (1 parent, 7 offsprings)
Officer
2021-06-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
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
13
322 Beverley Road, Hull, England
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolved
IIF 13 - Director → ME
14
17-19 Wharf Street South, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-06-09 ~ dissolved
IIF 15 - Director → ME
15
POLISH ARTISAN BAKERY SPALDING LTD
13451556 37l New Road, Spalding, England
Active Corporate (3 parents)
Officer
2021-06-11 ~ 2022-06-21
IIF 21 - Director → ME
16
POLISH ARTISAN BAKERY SUTTON LTD
13449411 103 Outram Street, Sutton-in-ashfield, England
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolved
IIF 22 - Director → ME
17
POLISH ARTISAN BAKERY WEST BROM LTD
13449323 21 Carters Green, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolved
IIF 24 - Director → ME
18
394 Alfreton Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolved
IIF 8 - Director → ME
2021-07-01 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
494-496 Meadow Lane, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-16 ~ 2020-04-07
IIF 20 - Director → ME
Person with significant control
2019-05-16 ~ 2020-04-07
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
20
1 Camden Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2017-04-01 ~ dissolved
IIF 25 - Director → ME
2015-05-18 ~ 2015-10-20
IIF 19 - Director → ME
Person with significant control
2017-04-02 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-23
Commencement of winding up on 2026-03-17
Unit 8a Parkway Drive, Sheffield, England
Liquidation Corporate (4 parents)
Officer
2020-09-11 ~ 2020-09-24
IIF 4 - Director → ME
2019-10-01 ~ 2020-06-01
IIF 3 - Director → ME
Person with significant control
2020-09-11 ~ 2020-09-24
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2019-10-01 ~ 2020-06-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
322 High Street, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 1 - Director → ME