1
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (9 parents)
Person with significant control
2019-05-22 ~ dissolved
IIF 16 - Has significant influence or control → OE
2
Tanzaro House, Ardwick Green North, Manchester
Dissolved Corporate (16 parents)
Officer
1998-07-17 ~ 2003-07-18
IIF 25 - Director → ME
3
AMERICANA INTERNATIONAL HOLDINGS LIMITED
- now 05984627YANKEE TOPCO LIMITED
- 2007-04-04
05984627WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
2007-03-01 ~ dissolved
IIF 30 - Director → ME
4
AMERICANA INTERNATIONAL LIMITED - now
BENCH LIMITED - 2015-07-21
WESTWORLD RETAIL CORP.LIMITED
- 2011-12-06
03600289WESTWORLD CLOTHING COMPANY LIMITED
- 1998-10-26
03600289 Tanzaro House, Ardwick Green North, Manchester
Dissolved Corporate (17 parents)
Officer
1998-09-01 ~ 2003-07-18
IIF 27 - Secretary → ME
5
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2010-08-11 ~ dissolved
IIF 9 - Director → ME
6
BENCH GLOBAL LIMITED - now
AMERICANA INTERNATIONAL (2002) LIMITED - 2010-01-11
AMERICANA IMPORTS LIMITED
- 1998-10-09
02641760REFLEXSCALE LIMITED - 1991-10-18
Tanzaro House, Ardwick Green North, Manchester
Dissolved Corporate (17 parents)
Officer
1994-03-16 ~ 2003-07-18
IIF 26 - Director → ME
7
104 Wembley Park Drive, Wembley, England
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 29 - Director → ME
8
40 County Gate, New Barnet, Barnet, England
Active Corporate (2 parents)
Officer
2016-11-18 ~ 2024-05-13
IIF 28 - Director → ME
Person with significant control
2016-11-18 ~ 2025-02-24
IIF 13 - Right to appoint or remove directors → OE
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
9
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (12 parents)
Person with significant control
2018-06-15 ~ dissolved
IIF 15 - Has significant influence or control → OE
2018-06-15 ~ 2018-09-03
IIF 1 - Has significant influence or control → OE
10
CHRISTON NORTHUMBERLAND LIMITED
- now 12486223CRISTON NORTHUMBERLAND LIMITED - 2020-03-03
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2022-04-11 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 23 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
12
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (9 parents)
Person with significant control
2017-03-07 ~ now
IIF 22 - Has significant influence or control → OE
2017-03-07 ~ 2018-09-03
IIF 4 - Has significant influence or control → OE
13
The Four Arches, Broughton Business Park, Skipton, North Yorkshire, England
Active Corporate (9 parents)
Officer
2016-01-19 ~ 2022-07-11
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-11
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
14
40 County Gate, New Barnet, Barnet, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2021-04-30 ~ 2025-02-24
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
15
40 County Gate, New Barnet, Barnet, England
Active Corporate (9 parents)
Person with significant control
2023-10-31 ~ 2024-04-16
IIF 12 - Right to appoint or remove directors → OE
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
16
Unit 12 Blackmoor Farm, New Road, Maulden, Beds
Active Corporate (5 parents)
Officer
2002-06-26 ~ 2007-01-31
IIF 24 - Director → ME
17
7th Floor 9 Berkeley Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
18
7th Floor 9 Berkeley Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
19
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (17 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
2016-04-06 ~ 2018-09-03
IIF 2 - Has significant influence or control → OE
20
Unit C2, The Bartonfields Centre, Church Broughton, Derby, England
Dissolved Corporate (4 parents)
Officer
2016-07-07 ~ 2018-01-03
IIF 8 - Director → ME
Person with significant control
2016-07-07 ~ 2018-01-03
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
OAKLEIGH FARM WELWYN LTD - now
MANOR FARM STOTFOLD LTD
- 2023-07-11
13241730 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-03-03 ~ 2021-03-03
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
22
40 County Gate, New Barnet, Barnet, England
Dissolved Corporate (3 parents)
Person with significant control
2021-03-31 ~ 2025-02-24
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (12 parents)
Person with significant control
2018-11-12 ~ now
IIF 17 - Has significant influence or control → OE