1
Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ dissolved
IIF 17 - Director → ME
2
Celtic House, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
3
CLARK'S FOOD SERVICES LIMITED
- 2016-11-24
09505489 Celtic House, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (3 parents)
Officer
2016-02-29 ~ now
IIF 15 - Director → ME
4
Celtic House, Caxton Place, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
5
SPELTER MANAGEMENT COMPANY LIMITED
05376795 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2009-09-30 ~ now
IIF 13 - Director → ME
2009-09-30 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
6
Units 8 - 12 Spelter Industrial Estate, Nantyffyllon, Maesteg, Bridgend
Active Corporate (6 parents, 3 offsprings)
Officer
1999-06-14 ~ now
IIF 10 - Director → ME
1999-06-14 ~ 2002-07-09
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
TALGARTH BAKERY MANUFACTURING LLP
OC338922 Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan
Dissolved Corporate (2 parents)
Officer
2009-01-01 ~ dissolved
IIF 19 - LLP Designated Member → ME
8
THE AUTHENTIC BAKERY COMPANY LTD
08879631 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2014-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2014-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
THE AUTHENTIC DOUGHNUT COMPANY LTD
08879555 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2014-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
THE AUTHENTIC FOOD 2 GO COMPANY LTD
10033577 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
THE AUTHENTIC PATISSERIE COMPANY LTD
08879525 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2014-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
THE AUTHENTIC PIE & PASTY COMPANY LTD
08879665 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2014-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2014-02-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
THE AUTHENTIC SANDWICH COMPANY LTD
08879532 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2014-02-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
THE AUTHENTIC SANDWICH FILLING COMPANY LTD
10033550 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
THE AUTHENTIC SAVOURY COMPANY LTD
08879513 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2014-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
TRADITIONAL BAKERS & CONFECTIONERS LTD
08907072 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2014-02-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE