1
Unit F45/f46 Cumberland Road, Loughborough, EnglandDissolved corporate (3 parents)
Officer
2020-12-09 ~ dissolvedIIF 16 - director → ME
2
48 Leicester Road, Wigston, EnglandCorporate (1 parent)
Equity (Company account)
16,874 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 4 - director → ME
Person with significant control
2023-01-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
48 Leicester Road, Wigston, EnglandCorporate (3 parents)
Equity (Company account)
58,620 GBP2023-10-31
Officer
2022-10-05 ~ nowIIF 3 - director → ME
Person with significant control
2022-10-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
4
Fernie House, Fernie Road, Market Harborough, EnglandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-01-31
Officer
2018-01-30 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
82 Hartley Road, Nottingham, United KingdomCorporate (2 parents)
Equity (Company account)
-38,817 GBP2023-10-31
Officer
2022-10-03 ~ nowIIF 2 - director → ME
Person with significant control
2022-10-03 ~ nowIIF 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
IIF 21 - Right to appoint or remove directors → OE
6
Fernie House, Fernie Road, Market Harborough, EnglandCorporate (4 parents)
Equity (Company account)
31,359 GBP2021-01-30
Officer
2018-01-31 ~ nowIIF 14 - director → ME
7
Fernie House, Fernie Road, Market Harborough, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2018-01-30 ~ dissolvedIIF 13 - director → ME
8
Fernie House, Fernie Road, Market Harborough, EnglandCorporate (2 parents)
Equity (Company account)
101,010 GBP2021-03-28
Officer
2015-07-24 ~ nowIIF 1 - director → ME
2015-07-24 ~ nowIIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
48 Leicester Road, Wigston, EnglandCorporate (1 parent)
Equity (Company account)
-28,706 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 5 - director → ME
Person with significant control
2023-01-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
217 University Boulevard, Beeston, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
-57,843 GBP2023-05-31
Person with significant control
2023-02-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
C/o Hamilton Pratt, Franchise House, 3a, Tournament Court, Edgehill Drive, Warwick, United KingdomCorporate (2 parents)
Equity (Company account)
4 GBP2021-08-31
Officer
2020-08-25 ~ nowIIF 10 - director → ME
12
C/o Hamilton Pratt 3a Tournament Court, Edgehill Drive, Warwick, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-08 ~ nowIIF 8 - director → ME
13
C/o Hamilton Pratt Franchise House, 3a Tournament Court, Edgehill Drive, Warwick, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-04 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
17 17 Gamel Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
17,240 GBP2022-05-30
Officer
2020-05-05 ~ nowIIF 11 - director → ME
Person with significant control
2020-05-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
15
DOORSTEP DESSERTS DISTRIBUTION LIMITED - 2021-05-05
Fernie House, Fernie Road, Market Harborough, EnglandCorporate (3 parents)
Equity (Company account)
-50,667 GBP2021-01-31
Officer
2018-01-30 ~ nowIIF 15 - director → ME
16
84 Hartley Road, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
162,973 GBP2023-11-30
Person with significant control
2021-11-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
17
48 Leicester Road, Wigston, EnglandCorporate (3 parents)
Person with significant control
2022-10-04 ~ nowIIF 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
IIF 27 - Right to appoint or remove directors → OE
18
48 Leicester Road, Wigston, EnglandCorporate (3 parents)
Equity (Company account)
-92,761 GBP2024-04-30
Officer
2023-01-15 ~ nowIIF 6 - director → ME