1
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
4
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control → OE
8
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
9
FULL CIRCLE HOSPITALITY LIMITED
10291361 114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control → OE
10
Seneca House, Buntsford Park Road, Bromsgrove, Worcs, England
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ 2016-08-22
IIF 28 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
12
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
14
Seneca House, Buntsford Park Road, Bromsgrove, Worcs, England
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ 2016-08-21
IIF 42 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
15
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
19
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
20
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
21
Seneca House, Buntsford Park Road, Bromsgrove, Worcs, England
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ 2016-08-22
IIF 41 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
23
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
24
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
25
Eaton Place, Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more → OE
26
1 Belmont Road, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ 2017-05-31
IIF 54 - Director → ME
Person with significant control
2017-02-13 ~ 2017-03-14
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
27
WOODEN SPOON HOSPITALITY LIMITED
10291646 114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE