1
Adam Smith Street, Grimsby, South Humberside
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-17 ~ now
IIF 29 - Director → ME
2015-02-17 ~ 2024-01-26
IIF 22 - Director → ME
2
D.B. RAMSDEN HOLDINGS LIMITED
- now 07902162WILCHAP 28 (GY) LIMITED - 2014-10-20
D.b. Ramsden & Company Limited, Adam Smith Street, Grimsby, South Humberside, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-02-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-27
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
17 Old Courts Road, Brigg, England
Active Corporate (2 parents)
Officer
2023-06-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Windfall House D1 The Courtyard, Alban Park, Hatfield Road, St. Albans, England
Active Corporate (3 parents)
Person with significant control
2018-12-31 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
5
FAREBROTHER STREET NEWS LIMITED
08433728 79-85 Farebrother Street, Grimsby, South Humberside
Active Corporate (5 parents)
Officer
2013-03-22 ~ 2023-02-09
IIF 21 - Director → ME
6
GEORGE STREET BUILDERS LIMITED
- now 05218626WILCHAP 366 LIMITED - 2004-11-08
Adam Smith Street, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2016-04-06 ~ 2020-10-20
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
17 Old Courts Road, Brigg, England
Active Corporate (2 parents)
Officer
2022-08-30 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
LIBARA DEVELOPMENTS LIMITED
- now 11244513THE WILLOWS DEVELOPMENT COMPANY (NT) LIMITED
- 2019-04-13
11244513 10 The Waterfront Queens Parade, Cleethorpes, N E Lincolnshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-03-09 ~ 2021-07-09
IIF 30 - Director → ME
Person with significant control
2018-03-09 ~ 2021-07-09
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Town Hall Street, Grimsby, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ORCHARD LANE MANAGEMENT COMPANY (2004) LIMITED
- 2014-05-01
05012382 2 Old Paddock Court, Humberston, Grimsby, North East Lincs, United Kingdom
Active Corporate (7 parents)
Officer
2014-04-14 ~ 2014-11-17
IIF 20 - Director → ME
2004-04-14 ~ 2014-04-14
IIF 32 - Secretary → ME
11
PREMIA GTR LIMITED - now
PREMIA BRANDS TRADING LIMITED
- 2023-04-03
09546426BKT CONSULTING LIMITED - 2017-09-23
BK TOBACCO LIMITED - 2016-09-07
Mocatta House, Trafalgar Place, Brighton, Sussex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-12-06 ~ 2022-07-31
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
12
RAMSDEN BUSINESS SERVICES HOLDING COMPANY LIMITED
- now 07902188WILCHAP 29 (GY) LIMITED - 2014-10-20
D.b. Ramsden & Company Limited, Adam Smith Street, Grimsby, South Humberside, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-19 ~ now
IIF 14 - Director → ME
13
Adam Smith Street, Grimsby, N E Lincs, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-02-02 ~ dissolved
IIF 31 - Director → ME
14
RAMSDEN'S BUSINESS SERVICES LIMITED
- now 01798179VALUETAPE LIMITED - 1984-05-08
117 - 119 Cleethorpe Road, Grimsby, England
Active Corporate (5 parents)
Officer
2025-02-19 ~ now
IIF 28 - Director → ME
15
D B Ramsden & Co Limited, Adam Smith Street, Grimsby, North East Lincolnshire
Active Corporate (8 parents)
Officer
2015-02-02 ~ now
IIF 18 - Director → ME
16
RON RAMSDEN'S LIMITED - 2001-06-06
Adam Smith Street, Grimsby, N E Lincs, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-02 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
WILCHAP 30 (GY) LIMITED - 2014-01-10
Ramsden International, Adam Smith Street, Grimsby, South Humberside, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-02 ~ 2024-01-26
IIF 23 - Director → ME
18
SYNERGY HOSPITALITY SOLUTIONS LTD
13878497 17 Old Courts Road, Brigg, England
Active Corporate (3 parents)
Officer
2022-01-28 ~ 2024-11-18
IIF 25 - Director → ME
Person with significant control
2022-01-28 ~ 2024-11-18
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
IIF 8 - Right to appoint or remove directors → OE
19
WILCHAP (LINCOLN) 34 LIMITED - 2011-08-23
3 Carolina Court, Wisconsin Drive, Doncaster
Active Corporate (30 parents, 1 offspring)
Officer
2014-11-05 ~ 2019-02-04
IIF 24 - Director → ME
20
WILCHAP 571 LIMITED - 2018-07-26
3 Carolina Court, Wisconsin Drive, Doncaster, England
Active Corporate (37 parents)
Officer
2018-10-11 ~ now
IIF 27 - Director → ME