1
C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ dissolved
IIF 31 - Director → ME
2
MOZZARELLA JOES WINDSOR LIMITED - 2008-12-17
Birkby House, Bailiff Bridge, Brighouse, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2008-11-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
C/o Brosnans Birkby House, Birkby Lane, Brighouse, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
CATTLE GRID CROUCH END LIMITED - 2010-11-11
THE SHIP & WHALE LIMITED - 2009-09-08
C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-05-31
Officer
2009-05-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
C/o Brosnans Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 30 - Director → ME
7
Unit 1b Quadrant House North, 65b Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 28 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-04 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-15 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-15 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-17 ~ now
IIF 26 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
7 Clarendon Cottages, Styal, Wilmslow, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-24
Officer
2024-01-23 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 33 - Director → ME
14
C/o Bk Plus Limited Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
CATTLE GRID RESTAURANTS LIMITED - 2021-06-02
C/o Brosnans, Birkby House Bailiff Bridge, Brighouse, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
2,453 GBP2024-09-30
Officer
2008-09-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
16
C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, West Yorkshire, England
Active Corporate (1 parent)
Officer
2024-05-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
C/o Bk Plus Limited Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
C/o Bk Plus Limited Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 32 - Director → ME