1
14 High Street, Twywell, Kettering
Dissolved Corporate (6 parents)
Officer
2013-10-11 ~ dissolved
IIF 10 - Director → ME
2
Yeo House 14 High Street, Twywell, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-29 ~ dissolved
IIF 13 - Director → ME
3
D08 Gothic House D08 Gothic House, Barker Gate, Nottingham, Notts, England
Active Corporate (1 parent)
Officer
2010-07-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2012-03-30 ~ dissolved
IIF 15 - Director → ME
5
D08 Gothic House, Barker Gate, Nottingham, England
Active Corporate (4 parents)
Officer
2015-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
D08 Gothic House, Barker Gate, Nottingham, England
Active Corporate (5 parents)
Officer
2024-03-13 ~ now
IIF 8 - Director → ME
7
Church House, 13-15 Regent Street, Nottingham
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 14 - Director → ME
8
D08 Gothic House, Barker Gate, Nottingham, England
Active Corporate (3 parents)
Officer
2019-12-27 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-27 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FRIARY STREET RESTAURANTS LTD
- now 10619566ANNIES BURGER SHACK DERBY LIMITED
- 2023-10-31
10619566 22 Regent Street, Nottingham
Liquidation Corporate (2 parents)
Officer
2017-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
D08 Gothic House, Barker Gate, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2022-08-04 ~ dissolved
IIF 11 - Director → ME
11
D08, Gothic House, Barker Gate, Nottingham, Nottinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
D08 Gothic House, Barker Gate, Nottingham, England
Active Corporate (1 parent)
Officer
2012-10-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
13
THE FOOD & DRINK FORUM LIMITED
- now 03509690THE FOOD AND DRINK FORUM (NOTTINGHAMSHIRE) LIMITED - 2003-07-18
7 C/o Stopfords, 7 Acorn Business Park, Commercial Gate, Mansfield, England
Dissolved Corporate (55 parents, 1 offspring)
Officer
2009-01-20 ~ 2014-05-21
IIF 20 - Director → ME
14
THE NOTTINGHAM BREW HOUSE LIMITED
08810787 22 Regent Street, Nottingham
Liquidation Corporate (1 parent)
Officer
2013-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
15
Paddock Cottage Sandy Lane, Milford, Godalming, England
Active Corporate (3 parents)
Officer
2013-11-01 ~ now
IIF 1 - Director → ME
16
WORCESTER ANNIES BURGER SHACK LTD
- 2024-07-26
11454086 22 Regent Street, Nottingham
Liquidation Corporate (2 parents)
Officer
2018-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE