1
20 Chamberlain Street, Wells, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Victoria & Albert, 114 Lee Lane, Horwich, Bolton, England
Active Corporate (2 parents)
Officer
2023-11-10 ~ 2025-07-01
IIF 28 - Director → ME
Person with significant control
2023-11-10 ~ 2025-07-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-09-09 ~ now
IIF 45 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
4
21 Cleveland Street, Chorley, England
Dissolved Corporate (3 parents)
Officer
2022-06-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
6
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 47 - Director → ME
7
21 Cleveland Street, Chorley, England
Dissolved Corporate (3 parents)
Officer
2022-06-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
21 Cleveland Street, Chorley, England
Dissolved Corporate (3 parents)
Officer
2022-09-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Office, 21 Cleveland Street, Chorley, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-25 ~ dissolved
IIF 27 - Director → ME
2022-11-25 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-07 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
12
ISLA HOLDINGS (CHORLEY) LIMITED
- now 15256593ISLA HOLDINGS LIMITED (CHORLEY) LTD
- 2024-09-16
15256593 86 Anderton Street, Chorley, England
Active Corporate (3 parents)
Officer
2023-11-02 ~ 2026-03-02
IIF 43 - Director → ME
Person with significant control
2023-11-02 ~ 2026-03-02
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-06-26 ~ dissolved
IIF 30 - Director → ME
14
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-09-09 ~ now
IIF 44 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
15
2 Mill Street, Barrowford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
NELLY HOLDINGS (CHORLEY) LIMITED
16960394 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-13 ~ 2026-03-02
IIF 22 - Director → ME
2026-01-13 ~ 2026-03-02
IIF 51 - Secretary → ME
Person with significant control
2026-01-13 ~ 2026-03-02
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
Office, 21 Cleveland Street, Chorley, England
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
Warehouse W 3, Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (2 parents)
Officer
2022-11-25 ~ now
IIF 26 - Director → ME
2022-11-25 ~ now
IIF 50 - Secretary → ME
Person with significant control
2022-11-25 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
19
109 Stockbridge Road, Padiham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 25 - Director → ME
2020-06-01 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
86 Anderton Street, Chorley, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ 2026-03-02
IIF 20 - Director → ME
Person with significant control
2025-04-01 ~ 2026-03-02
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
86 Anderton Street, Chorley, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
23
Office 1, 71 Dryden Street, Padiham, Burnley, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
Office, 21 Cleveland Street, Chorley, England
Active Corporate (2 parents)
Officer
2023-11-13 ~ 2025-02-19
IIF 29 - Director → ME
Person with significant control
2023-11-13 ~ 2025-02-19
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
25
THE CANDY MILL SWEET COMPANY LTD
13283947 2 Mill Street, Barrowford, Nelson, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE