1
8 Kenton Way, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-06 ~ dissolved
IIF 8 - Director → ME
2020-08-06 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
4385, 09824878 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2015-10-14 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2016-10-13 ~ 2017-07-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
85 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2019-07-19 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
Apartment 8 Bridgford Place 43 Rectory Road, West Bridgford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2023-07-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-07-05 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
5
34 34 Burleigh Road, West Bridgford, Nottingham, England
Active Corporate (3 parents)
Officer
2019-05-31 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 River Walk, Dale Road, Matlock, United Kingdom
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2020-08-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
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
7
163 The Hill, Cromford, Matlock, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-06 ~ dissolved
IIF 3 - Director → ME
8
163 The Hill, Cromford, Matlock, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
163 The Hill, Cromford, Matlock, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
163 The Hill, Cromford, Matlock, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
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
11
MONTON DEVELOPMENTS LIMITED
- now 12759496 199 Monton Road, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2020-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
163 The Hill, Cromford, Matlock, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PEAK HAND CAR WASH CROMFORD LTD
12795826 163 The Hill, Cromford, Matlock, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BURRITOS WORLDWIDE LTD
- 2023-08-10
14522319 34 Burleigh Road, West Bridgford, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2022-12-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-12-04 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
ESCAPE ASYLUM WATFORD LTD
- 2017-10-06
10586705 4385, 10586705 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2017-01-27 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
199 Monton Road, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2019-01-22 ~ now
IIF 24 - Director → ME
Person with significant control
2019-01-22 ~ 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
WALFORD ESTATES AND MANAGEMENT LTD
12759650 199 Monton Road, Eccles, Manchester, England
Active Corporate (2 parents)
Officer
2020-07-21 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
DAN WALFORD HOLDINGS LIMITED
- 2024-10-10
15600253 199 Monton Road, Monton, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
WELLINGTON DEVELOPMENTS LIMITED
- now 11802775WEELLINGTON DEVELOPMENTS LIMITED
- 2019-03-26
11802775 199 Monton Road, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2019-02-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
WESTMINSTER ROAD DEVELOPMENTS LIMITED
13120687 199 Monton Road, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2021-01-07 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE