1
2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2023-05-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
2
16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents)
Person with significant control
2016-09-20 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove members as a member of a firm → OE
3
16 Great Queen Street, Covent Garden, London
Active Corporate (33 parents, 1 offspring)
Officer
2011-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 18 - Has significant influence or control → OE
4
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2000-09-07 ~ 2012-10-15
IIF 13 - Director → ME
5
15 Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
CROSS KEYS ESTATES LIMITED
- now OE033197CROSS KEYS ESTATE LIMITED
- 2025-10-22
OE033197 2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2023-12-07 ~ now
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Ownership of shares - More than 25% → OE
7
FRESH! MEALS & SNACKS UK LIMITED
11096131 Unit 1 Caldey Road, Roundthorn Industrial Estate, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-05 ~ dissolved
IIF 11 - Director → ME
8
LIVE LEAN HEALTH FOODS LIMITED
- now 11110442NEW COMPANY (999) LIMITED
- 2018-01-19
11110442 13761060, 13767187, 05009662Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Caldey Road, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ 2019-08-14
IIF 10 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-05-20 during the appointment or period of control
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2017-03-20 ~ dissolved
IIF 1 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2019-05-15 during the appointment or period of control
Administration ended on 2020-04-17 during the appointment or period of control
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-11-01 ~ 2019-10-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
11
Hesketh House, Water Lane, Wilmslow, England
Active Corporate (3 parents)
Officer
2022-08-26 ~ now
IIF 12 - Director → ME
12
Hesketh House, 49 Water Lane, Wilmslow, England
Active Corporate (3 parents)
Officer
2016-07-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 26 - Has significant influence or control → OE
13
PATISSERIE FAMILLE BAKERIES LIMITED
09926258 Sovereign Court, Wyrefields, Poulton-le-fylde
Dissolved Corporate (2 parents)
Officer
2015-12-22 ~ dissolved
IIF 7 - Director → ME
14
2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2022-05-20 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares - More than 25% → OE
15
2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-04-29 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
16
THG PLC - now
THG HOLDINGS PLC - 2021-01-05
THG HOLDINGS LIMITED - 2020-09-07
HALLCO 1611 LIMITED - 2008-10-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2020-04-30 ~ 2020-08-24
IIF 6 - Director → ME
2011-05-31 ~ 2012-10-15
IIF 9 - Director → ME
17
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2023-09-13 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
49 Water Lane, Wilmslow, England
Active Corporate (3 parents)
Officer
2023-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-10-26 ~ 2013-03-01
IIF 16 - Secretary → ME
20
Hesketh House, 49 Water Lane, Wilmslow, England
Dissolved Corporate (2 parents)
Officer
2025-03-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2025-03-26 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
49 Water Lane, Wilmslow, England
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE