1
34 Croydon Road, Caterham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
34 Croydon Road, Caterham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-02-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
23 Cumberland Road, Urmston, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-10-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-10-30 ~ 2020-02-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 7, Stanley House Crofts Bank Road, Urmston, Manchester, England
Dissolved Corporate (5 parents)
Officer
2019-01-29 ~ dissolved
IIF 21 - Director → ME
5
23 Cumberland Road, Urmston, Manchester, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2017-07-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-13 ~ 2019-08-27
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 7, Stanley House Crofts Bank Road, Urmston, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
23 Cumberland Road, Urmston, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-06-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-22 ~ 2019-09-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
23 Cumberland Road, Urmston, Manchester, England
Dissolved Corporate (7 parents)
Officer
2018-07-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 7, Stanley House Crofts Bank Road, Urmston, Manchester, England
Dissolved Corporate (6 parents)
Officer
2019-09-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 7, Stanley House Crofts Bank Road, Urmston, Manchester, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2018-06-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
23 Cumberland Road, Urmston, Manchester, England
Active Corporate (5 parents)
Officer
2019-01-29 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
12
23 Cumberland Road, Urmston, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-08-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
CCA FROZEN FOODS LIMITED
- 2019-07-06
11429297 Suite 7, Stanley House Crofts Bank Road, Urmston, Manchester, England
Dissolved Corporate (8 parents)
Officer
2018-06-22 ~ dissolved
IIF 22 - Director → ME
14
34 Croydon Road, Caterham, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-03 ~ now
IIF 39 - Director → ME
Person with significant control
2022-08-03 ~ 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
15
CONTINENTAL COMMODITIES AFRICA LIMITED
10798104 31 Sackville Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
34 Croydon Road, Caterham, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 38 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
31 Sackville Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-07-06 ~ 2023-11-28
IIF 36 - Director → ME
Person with significant control
2023-07-06 ~ 2023-11-14
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
12 Clyde Road, Wallington, England
Active Corporate (27 parents)
Officer
2007-01-14 ~ 2008-11-21
IIF 42 - Director → ME
19
MERCHANT DEVELOPMENTS LIMITED
- now 12194577CCA MERCHANT LIMITED
- 2020-10-08
12194577 Suite 7, Stanley House Crofts Bank Road, Urmston, Manchester, England
Dissolved Corporate (5 parents)
Officer
2019-09-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-09-06 ~ 2020-02-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 1 Sir John Kirk Close, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolved
IIF 44 - Director → ME
2017-06-08 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 34 - Has significant influence or control → OE
21
Flat 2, Glenhaven House 10-12 Clyde Road, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
23 Cumberland Road, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 35 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
34 Croydon Road, Caterham, Surrey, England
Active Corporate (2 parents)
Officer
2021-09-14 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2021-09-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
14 Kipling Court Paddockhall Road, Haywards Heath, England
Dissolved Corporate (2 parents)
Person with significant control
2020-03-16 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE