1
8 Kenton Way, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-06 ~ dissolvedIIF 26 - Director → ME
2020-08-06 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
85 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-111,296 GBP2024-10-31
Officer
2015-10-14 ~ nowIIF 12 - Director → ME
Person with significant control
2018-12-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
3
85 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-48,726 GBP2023-07-31
Officer
2019-07-19 ~ nowIIF 9 - Director → ME
Person with significant control
2019-07-19 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
Apartment 8 Bridgford Place 43 Rectory Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2023-07-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-07-05 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
34 34 Burleigh Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-05-31
Officer
2019-05-31 ~ nowIIF 11 - Director → ME
Person with significant control
2019-05-31 ~ nowIIF 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
6
5 River Walk, Dale Road, Matlock, United KingdomDissolved Corporate (2 parents, 6 offsprings)
Officer
2020-08-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
163 The Hill, Cromford, Matlock, United KingdomDissolved Corporate (3 parents)
Officer
2020-08-06 ~ dissolvedIIF 21 - Director → ME
8
163 The Hill, Cromford, Matlock, United KingdomDissolved Corporate (3 parents)
Officer
2020-08-06 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
163 The Hill, Cromford, Matlock, United KingdomDissolved Corporate (3 parents)
Officer
2020-08-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
163 The Hill, Cromford, Matlock, United KingdomDissolved Corporate (3 parents)
Officer
2020-08-06 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WALFORD HOLDINGS LTD - 2024-10-09
199 Monton Road, Eccles, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
88 GBP2024-07-31
Officer
2020-07-21 ~ nowIIF 7 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
163 The Hill, Cromford, Matlock, United KingdomDissolved Corporate (3 parents)
Officer
2020-08-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
163 The Hill, Cromford, Matlock, United KingdomDissolved Corporate (3 parents)
Officer
2020-08-06 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
BURRITOS WORLDWIDE LTD - 2023-08-10
34 Burleigh Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2022-12-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-12-04 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
ESCAPE ASYLUM WATFORD LTD - 2017-10-06
85 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-79,375 GBP2025-01-31
Officer
2017-01-27 ~ nowIIF 10 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
199 Monton Road, Eccles, Manchester, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
106,914 GBP2024-01-31
Officer
2019-01-22 ~ nowIIF 2 - Director → ME
Person with significant control
2019-01-22 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
199 Monton Road, Eccles, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
23,454 GBP2024-07-31
Officer
2020-07-21 ~ nowIIF 3 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
DAN WALFORD HOLDINGS LIMITED - 2024-10-10
199 Monton Road, Monton, Manchester, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-03-28 ~ nowIIF 8 - Director → ME
Person with significant control
2024-03-28 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WEELLINGTON DEVELOPMENTS LIMITED - 2019-03-26
199 Monton Road, Eccles, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
920,405 GBP2024-02-29
Officer
2019-02-01 ~ nowIIF 1 - Director → ME
Person with significant control
2019-02-01 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
199 Monton Road, Eccles, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
555,927 GBP2024-01-31
Officer
2021-01-07 ~ nowIIF 6 - Director → ME
Person with significant control
2021-01-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE