1
31 Water Lane, Wilmslow, England
Active Corporate (2 parents)
Equity (Company account)
-9,512 GBP2024-03-30
Officer
2023-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-08 ~ now
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
2
Willow Trees Church Road, Thorrington, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolved
IIF 11 - Director → ME
3
70 Tarragon Drive, Meir Park, Stoke On Trent, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
-3,258 GBP2024-03-31
Officer
2007-06-22 ~ 2013-04-04
IIF 12 - Director → ME
4
ULTIMATE SNOWSPORTS 3VALLEYS LTD
07760139 7 Mill Row, Sandbach, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-02 ~ dissolved
IIF 10 - Director → ME
5
35 Church Mead Roydon, Harlow, Essex, England
Active Corporate (6 parents)
Equity (Company account)
3,049 GBP2024-05-31
Officer
2007-06-15 ~ 2011-07-01
IIF 13 - Director → ME
6
WOOD FIRE SMOKE (CATERING) LIMITED
11676332 Regency Court, 62-66 Deansgate, Manchester, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,184 GBP2025-05-31
Officer
2018-11-14 ~ 2019-12-05
IIF 9 - Director → ME
7
WOOD FIRE SMOKE (HOLDINGS) LIMITED
11663894 31 Water Lane, Wilmslow, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
724 GBP2024-03-31
Officer
2018-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
WOOD FIRE SMOKE (TAKEAWAY) LIMITED
11676434 Suite C, Victoria House, Bramhall, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
-43,926 GBP2023-03-31
Officer
2018-11-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-12-19 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
9
31 Water Lane, Wilmslow, England
Active Corporate (2 parents)
Equity (Company account)
28,679 GBP2024-03-31
Officer
2023-06-05 ~ now
IIF 6 - Director → ME
10
31 Water Lane Water Lane, Wilmslow, England
Active Corporate (4 parents)
Equity (Company account)
145,521 GBP2024-03-31
Officer
2017-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-10 ~ 2019-01-15
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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% with control over the trustees of a trust → OE
11
WOOD FIRE SMOKE MACCLESFIELD LTD
14186339 31 Water Lane, Wilmslow, England
Active Corporate (3 parents)
Equity (Company account)
-38,593 GBP2024-03-31
Officer
2022-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-21 ~ 2025-08-13
IIF 18 - Right to appoint or remove directors → OE
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
12
WOOD FIRE SMOKE PROPERTY LIMITED
- now 13406519WOOD FIRE SMOKE HAZEL GROVE LIMITED
- 2022-03-01
13406519 31 Water Lane, Wilmslow, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-05-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
31 Water Lane, Wilmslow, England
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 5 - Director → ME