1
21 Hatton Garden, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2010-10-07 ~ dissolvedIIF 19 - Director → ME
2
21 Hatton Garden, Liverpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-13 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-03-13 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
21 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
2,051,913 GBP2024-08-31
Officer
2011-05-19 ~ nowIIF 1 - Director → ME
4
21 Hatton Garden, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2007-03-19 ~ dissolvedIIF 21 - Director → ME
5
21 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1,043,671 GBP2024-08-31
Officer
2009-04-16 ~ nowIIF 2 - Director → ME
6
21 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
84,212 GBP2024-08-31
Officer
2004-05-11 ~ nowIIF 9 - Director → ME
2004-05-11 ~ nowIIF 34 - Secretary → ME
7
21 Hatton Garden, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2006-06-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
8
21 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
337,411 GBP2024-08-31
Officer
2018-06-07 ~ nowIIF 8 - Director → ME
9
C/o Mitchell Charlesworth Llp, 3rd Floor, 44, Peter Street, ManchesterDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
337,531 GBP2016-08-31
Officer
2000-10-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
OPTIMUM WAFFLE LIMITED - 2022-07-08
21 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-149,553 GBP2024-08-31
Officer
2021-04-03 ~ nowIIF 5 - Director → ME
11
21 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
16,205 GBP2024-08-31
Officer
2022-09-01 ~ nowIIF 6 - Director → ME
12
21 Hatton Garden, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
29,861 GBP2024-08-31
Officer
2016-04-21 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-21 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
OPTIMUM GELATO NORTH LIMITED LIMITED - 2019-04-20
1 Ashburn Avenue, Gateacre, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-05-31
Officer
2018-05-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
21 Hatton Garden, Liverpool, United KingdomActive Corporate (1 parent)
Officer
2024-07-18 ~ nowIIF 17 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
21 Hatton Garden, Liverpool, EnglandActive Corporate (1 parent, 11 offsprings)
Equity (Company account)
354 GBP2024-08-31
Officer
2018-03-12 ~ nowIIF 10 - Director → ME
Person with significant control
2018-03-12 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
21 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
43,039 GBP2024-08-31
Officer
2019-03-21 ~ nowIIF 4 - Director → ME
17
21 Hatton Garden, LiverpoolDissolved Corporate (2 parents, 1 offspring)
Officer
2007-09-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-04-17 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
18
21 Hatton Garden, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,902 GBP2024-08-31
Officer
2023-05-19 ~ nowIIF 11 - Director → ME
19
21 Hatton Garden, LiverpoolDissolved Corporate (2 parents)
Officer
2011-08-16 ~ dissolvedIIF 18 - Director → ME
20
21 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-16 ~ nowIIF 7 - Director → ME