1
25 Trinity Street, Coventry, England
Dissolved Corporate (4 parents)
Officer
2017-07-10 ~ 2023-05-03
IIF 12 - Director → ME
2
50 Woodgate, Leicester, England
Active Corporate (2 parents)
Officer
2019-11-08 ~ now
IIF 2 - Director → ME
3
50 Woodgate, Leicester, England
Active Corporate (4 parents)
Officer
2020-02-14 ~ 2026-03-02
IIF 4 - Director → ME
Person with significant control
2021-06-16 ~ 2022-12-15
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
50 Woodgate, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ dissolved
IIF 22 - Director → ME
5
50 Woodgate, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-12 ~ now
IIF 6 - Director → ME
6
1 Fishwick Park, Mercer Street, Preston, England
Active Corporate (4 parents)
Officer
2016-12-12 ~ now
IIF 11 - Director → ME
7
HAUTE RESTAURANT (PRESTON) LIMITED
10161598 1 Fishwick Park, Mercer Street, Preston, England
Active Corporate (3 parents)
Officer
2016-05-04 ~ now
IIF 9 - Director → ME
8
HAUTE WORLD DISTRIBUTION LIMITED
12305697 50 Woodgate, Leicester, England
Active Corporate (1 parent)
Officer
2019-11-08 ~ now
IIF 5 - Director → ME
9
50 Woodgate, Leicester, England
Active Corporate (2 parents)
Officer
2019-11-08 ~ now
IIF 3 - Director → ME
10
1 Fishwick Park, Mercer Street, Preston, England
Active Corporate (3 parents, 10 offsprings)
Officer
2017-03-20 ~ now
IIF 10 - Director → ME
11
50 Woodgate, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-27 ~ now
IIF 8 - Director → ME
12
50 Woodgate, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-17 ~ now
IIF 7 - Director → ME
13
1 Mercer Street, Preston, England
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 17 - Director → ME
14
50 Woodgate, Leicester, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-07 ~ 2022-09-01
IIF 15 - Director → ME
15
1 Fishwick Park, Mercer Street, Preston, England
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
HYDRATE HUB LIMITED - now
HD (ILFORD) LIMITED
- 2025-04-07
11764436 4385, 11764436 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2019-01-14 ~ 2025-03-07
IIF 14 - Director → ME
17
1 Fishwick Park, Mercer Street, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-09
IIF 20 - Has significant influence or control → OE
18
50 Woodgate, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE