1
39 EATON PLACE BRIGHTON MANAGEMENT LIMITED
03452972 Ground Floor Flat, Eaton Place, Brighton, England
Active Corporate (22 parents)
Officer
2015-09-01 ~ 2017-04-01
IIF 34 - Director → ME
2
Unit 2 Waterloo Court Markham Lane, Markham Vale, Chesterfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 2 - Has significant influence or control → OE
3
Unit 30, Cinnamon Brow Business Park Makerfield Way, Ince, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolved
IIF 22 - Director → ME
2015-02-24 ~ dissolved
IIF 42 - Secretary → ME
4
ADVANCED STUDWELDING SYSTEMS LIMITED
04602241 Unit 30 Cinnamon Brow Business Park, Makerfield Way Ince, Wigan, Lancashire
Active Corporate (6 parents)
Officer
2016-04-06 ~ now
IIF 21 - Director → ME
2016-04-06 ~ now
IIF 41 - Secretary → ME
5
Unit 31 Centurian Industrial, Estate Centurian Way, Farington Leyland, Lancashire
Dissolved Corporate (5 parents)
Officer
2001-03-05 ~ dissolved
IIF 23 - Director → ME
6
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-11-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-08-15
Dissolved on 2010-02-06
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (14 parents)
Officer
2000-11-20 ~ 2003-01-07
IIF 27 - Director → ME
7
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2004-10-12 ~ 2008-07-28
IIF 32 - Director → ME
8
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-02-12 during the appointment or period of control
93 Queen Street, Sheffield
Dissolved Corporate (8 parents)
Officer
1998-07-24 ~ 2003-01-07
IIF 29 - Director → ME
9
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-02-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-08-15
Dissolved on 2010-06-17
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (12 parents)
Officer
1994-02-02 ~ 2003-01-07
IIF 28 - Director → ME
10
CATERING DESIGN PROJECTS LTD
- now 08792642DIGITAL DESIGN PROJECTS LTD
- 2023-02-01
08792642INDEPENDENT COLDSTORES & EQUIPMENT LTD
- 2017-02-13
08792642IGLU REFRIGERATION SYSTEMS (UK) LTD
- 2014-01-23
08792642 Unit 2 Waterloo Court, Markham Lane, Chesterfield, Derbyshire, England
Active Corporate (4 parents)
Officer
2013-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CATERING PROJECTS (TOPCO) LIMITED
12192880 Unit 2, Waterloo Court Markham Lane, Markham Vale, Chesterfield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-06 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 8 - Has significant influence or control → OE
2019-09-06 ~ 2023-04-28
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
12
CATERING PROJECTS GROUP LTD
- now 06825928PROJECTS GROUP UK LIMITED
- 2009-08-03
06825928 Unit 2 Waterloo Court Markham Lane, Markham Vale, Chesterfield, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-02-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
Unit 2, Waterloo Court Markham Lane, Markham Vale, Chesterfield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-18 ~ now
IIF 14 - Director → ME
14
Unit 2 Waterloo Court Markham Lane, Markham Vale, Chesterfield, England
Active Corporate (11 parents)
Officer
2004-09-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
15
CATERING PROJECTS SHOP LTD
- now 08792698HORTI EQUIPMENT LTD
- 2023-10-04
08792698HORTI CATERING EQUIPMENT LTD
- 2017-03-04
08792698 Unit 2 Waterloo Court Markham Lane, Markham Vale, Chesterfield, England
Active Corporate (7 parents)
Officer
2013-12-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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
16
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-02-12 during the appointment or period of control
93 Queen Street, Sheffield
Dissolved Corporate (11 parents)
Officer
1998-07-24 ~ 2003-01-07
IIF 26 - Director → ME
17
12 Brenda Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-05 ~ now
IIF 17 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-29 during the appointment or period of control
Dissolved on 2019-09-13 during the appointment or period of control
6th Floor 36 Park Row, Leeds
Dissolved Corporate (5 parents)
Officer
2013-12-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
Eco House Unit 20 & 21, Cinnamon Business Park, Wigan, England
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2011-11-10
IIF 36 - Director → ME
20
FABRICATIONS INCORPORATED LIMITED
03189446 93 Queen Street, Sheffield
Active Corporate (9 parents)
Officer
1997-07-25 ~ 2003-01-07
IIF 30 - Director → ME
21
LAVENDER LANE RESIDENTS ASSOCIATION LIMITED
02501829 Sheridan House Suite 3 Sheridan House, 112-116 Western Road, Hove, England
Active Corporate (22 parents)
Officer
2002-09-09 ~ 2003-04-18
IIF 31 - Director → ME
22
Unit 2 Waterloo Court Markham Lane, Markham Vale, Chesterfield, England
Dissolved Corporate (9 parents)
Officer
2007-11-09 ~ dissolved
IIF 19 - Director → ME
2007-11-09 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
MARMALADE PROPERTY LIMITED
- now 04455262MARMALADE BRIGHTON PROPERTIES LIMITED
- 2019-10-21
04455262 70-72 Nottingham Road, Mansfield, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 16 - Director → ME
2002-06-06 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-02-12 during the appointment or period of control
93 Queen Street, Sheffield
Dissolved Corporate (8 parents)
Officer
1998-07-24 ~ 2003-01-07
IIF 24 - Director → ME
25
THE FOODSERVICE SOLUTIONS GROUP LIMITED - now
BARNWOOD GROUP LIMITED
- 2003-08-20
03603623Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-02-12 during the appointment or period of control
93 Queen Street, Sheffield
Dissolved Corporate (10 parents)
Officer
1998-07-24 ~ 2002-01-07
IIF 25 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-02 during the appointment or period of control
Dissolved on 2012-04-11 during the appointment or period of control
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2008-03-01 ~ dissolved
IIF 33 - Director → ME
2004-02-23 ~ dissolved
IIF 40 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-25
Dissolved on 2018-10-05
Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2010-05-18 ~ 2013-10-04
IIF 35 - Director → ME