1
371 Tudor Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
14 Greenhill Street, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2020-04-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
3
INTERNATIONAL FOOD NEWCASTLE LTD
14431046 Unit 2, 498 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-20 ~ 2022-11-21
IIF 21 - Director → ME
Person with significant control
2022-10-20 ~ 2022-11-21
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
498 Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-03-20 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
378 Duke Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 22 - Director → ME
6
78 Stoughton Road, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2017-06-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
7
126-128 Sheffield Road, Barnsley, England
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
49 Sports Road, Glenfield, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-08-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
14 Greenhill Street, Stratford-upon-avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ 2019-07-01
IIF 18 - Director → ME
2020-04-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
175 Wigston Lane, Aylestone, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
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
11
17-19 Wharf Street South, Leicester, England
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
13 Mary Street, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2023-01-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE