1
Ground Floor Nelson House, Nelson Square, Bolton, England
Active Corporate (2 parents)
Officer
2017-09-12 ~ 2023-01-05
IIF 4 - Director → ME
Person with significant control
2017-09-12 ~ 2023-01-05
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
BALCHAO RESTAURANT LIMITED
- now 11431306FLEXX FOOD LIMITED
- 2022-06-14
11431306HEALTHY PATTY LIMITED
- 2019-06-28
11431306 180 London Road, Romford, England
Active Corporate (3 parents)
Officer
2018-06-25 ~ 2019-08-06
IIF 3 - Director → ME
2019-09-10 ~ 2026-03-03
IIF 10 - Director → ME
Person with significant control
2018-06-25 ~ 2019-08-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2019-09-18 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
14 Sheepfoot Lane, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2013-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FLEXX BE FLEXITARIAN LIMITED
- now 12077100 180 London Road, Romford, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ 2020-05-18
IIF 2 - Director → ME
2020-11-05 ~ 2026-03-03
IIF 9 - Director → ME
Person with significant control
2019-07-01 ~ 2020-05-18
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Rex Buildings, Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-08 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-08 ~ 2022-04-08
IIF 19 - Right to appoint or remove directors → OE
6
NUVONIX LTD - now
SIMPLY PROPERTY PLACE LTD
- 2025-04-30
12728044 Office 3.4 O2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ 2025-01-10
IIF 7 - Director → ME
7
THE HEALTHY FLEXITARIAN LIMITED
11996836 180 London Road, Romford, England
Active Corporate (6 parents)
Officer
2019-07-01 ~ 2020-05-18
IIF 5 - Director → ME
2020-11-05 ~ 2026-03-03
IIF 8 - Director → ME
Person with significant control
2019-07-01 ~ 2020-05-18
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ground Floor 28 Nelson House, Nelson Square, Bolton, England
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE