1
LA PATISSERIE (SHOREHAM) LIMITED - now
REAL PATISSERIE (SHOREHAM) LIMITED
- 2018-01-25
08036835 334-336 Goswell Road, London, England
Active Corporate (6 parents)
Officer
2012-04-18 ~ 2015-02-03
IIF 8 - Director → ME
2
REAL PATISSERIE (BROADWATER WORTHING) LIMITED
14530064 Unit 11-13 Grange Road Industrial Estate, Southwick, Brighton, West Sussex, England
Active Corporate (2 parents)
Officer
2022-12-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
3
REAL PATISSERIE (CHURCH ROAD) LTD
09393673 Units 11-13 Grange Road Industrial Estate, Southwick, Brighton, West Sussex, England
Active Corporate (3 parents)
Officer
2015-01-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
4
REAL PATISSERIE (KEMP TOWN) LTD
07406596 Units 11-13 Grange Road Industrial Estate, Southwick, Brighton, West Sussex, England
Active Corporate (3 parents)
Officer
2010-10-13 ~ now
IIF 7 - Director → ME
5
REAL PATISSERIE (TRAFALGAR STREET) LTD
10618884 Unit 11-13 Grange Road Industrial Estate, Southwick, Brighton, West Sussex, England
Active Corporate (2 parents)
Officer
2017-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-14 ~ 2023-02-28
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
REAL PATISSERIE (WESTERN ROAD) LIMITED
05529858 Unit 11-13 Grange Road Industrial Estate, Southwick, Brighton, West Sussex, England
Active Corporate (6 parents)
Officer
2005-08-17 ~ now
IIF 5 - Director → ME
2005-08-17 ~ 2013-09-30
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
7
REAL PATISSERIE (BREAD) LTD
- 2004-03-31
04313578 Unit 11-13 Grange Road Industrial Estate, Southwick, Brighton, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2001-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
8
THE LITTLE LOAF LIMITED - now
REAL PATISSERIE (OPEN MARKET) LTD
- 2021-05-14
09095248 116 Balfour Road, Brighton, England
Active Corporate (2 parents)
Officer
2014-06-20 ~ 2016-03-31
IIF 9 - Director → ME