1
ASTON HALL ESTATES LIMITED
- now 02144652CHARLIE WADE'S OF CHICAGO LIMITED - 1993-08-12
TIDERIVER LIMITED - 1988-03-15
122 Feering Hill, Feering, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
2001-02-01 ~ 2005-06-15
IIF 21 - Director → ME
2
IMCO (0393) LIMITED - 1993-06-03
122 Feering Hill, Feering, Colchester, Essex, England
Dissolved Corporate (7 parents)
Officer
2001-02-01 ~ 2005-06-15
IIF 22 - Director → ME
3
BARNSLEY VICTORIA QUARTER GROUP LTD
16426696 Green Acre Lane Head Road, Cawthorne, Barnsley, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-02 ~ 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
4
122 Feering Hill, Feering, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
2001-02-01 ~ 2005-06-15
IIF 20 - Director → ME
5
15 Church Street, Penistone, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Moor Park House Bawtry Road, Wickersley, Rotherham, England
Active Corporate (2 parents)
Person with significant control
2024-10-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Moor Park House Bawtry Road, Wickersley, Rotherham, England
Active Corporate (2 parents)
Person with significant control
2024-10-09 ~ 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
8
Green Acre Lane Head Road, Cawthorne, Barnsley, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 11 - Director → ME
9
15 Church Street, Penistone, Sheffield, England
Active Corporate (1 parent)
Officer
2020-06-12 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
PATTIES NEIGHBOURHOOD KITCHEN LTD
16078478 Green Acre Lane Head Road, Cawthorne, Barnsley, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
15 Church Street, Penistone, Sheffield, England
Active Corporate (2 parents)
Officer
2014-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
Green Acre Lane Head Road, Cawthorne, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2024-11-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-11-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
15 Church Street, Penistone, Sheffield, England
Active Corporate (4 parents)
Officer
2019-10-31 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
15 Church Street, Penistone, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-08-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE