1
AUTHENTIC WHOLESALE SERVICES LIMITED
- now 12702281AUTHENTIC FOOD SERVICES LIMITED
- 2022-09-08
12702281 Suite 2 3 Haywra Crescent, Harrogate, England
Active Corporate (1 parent)
Equity (Company account)
4,167 GBP2022-06-30
Officer
2021-07-03 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
22 Bower Road, Harrogate, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
Suite 2 3 Haywra Crescent, Harrogate, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-30 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
19 East Parade, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
22 Bower Road, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2023-07-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Suite 2 3 Haywra Crescent, Harrogate, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-44,106 GBP2019-08-31
Officer
2017-08-22 ~ now
IIF 14 - Director → ME
7
Flat 2 3 Haywra Crescent, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
309,150 GBP2020-08-31
Officer
2019-08-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
VILLAGE LETS LIMITED
- 2015-06-03
08849142 Montpelier Chartered Accountants, Sanderson House Station Road, Horsforth, Leeds
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,149 GBP2017-01-31
Officer
2015-06-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
POSITIVE PLUS ONE LIMITED
- now 11394568TRAVELPLEX LIMITED
- 2019-11-01
11394568 22 Bower Road, Harrogate, England
Dissolved Corporate (1 parent)
Equity (Company account)
-93,052 GBP2022-12-29
Officer
2019-10-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
STRATEGIC CONSULTING MANAGEMENT LIMITED
10526795 Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-12-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE