1
Unit 16 Waterside Industrial Estate, Hadfield, Glossop, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-28 ~ 2022-09-30
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
13 High Street East, Glossop, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
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
3
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
Dissolved Corporate (2 parents)
Officer
2022-08-04 ~ dissolved
IIF 22 - Director → ME
2018-11-21 ~ 2019-11-08
IIF 8 - Director → ME
Person with significant control
2018-11-21 ~ 2019-11-20
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2022-08-04 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
4
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
Dissolved Corporate (2 parents)
Officer
2018-11-21 ~ 2019-11-08
IIF 7 - Director → ME
2022-08-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-11-21 ~ 2019-11-20
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2022-08-04 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
5
13 High Street East, Glossop, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-21 ~ 2019-11-08
IIF 6 - Director → ME
Person with significant control
2018-11-21 ~ 2019-11-22
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
6
7 Beechfield Road, Hadfield, Glossop, England
Active Corporate (3 parents)
Person with significant control
2021-07-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 16 Waterside Industrial Estate, Hadfield, Glossop, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-07-28 ~ 2022-09-30
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
Unit 16 Waterside Industrial Estate, Hadfield, Glossop, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
TWIG COFFEE (ALDERLEY EDGE) LIMITED
10879629 128 Station Road, Glossop, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
128 Station Road, Hadfield, Glossop, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
128 Station Road, Glossop, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 18 - Director → ME
2017-07-24 ~ 2019-11-08
IIF 1 - Director → ME
Person with significant control
2017-07-24 ~ 2019-11-22
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2021-04-26 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
12
128 Station Road, Glossop, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ 2019-11-11
IIF 2 - Director → ME
Person with significant control
2016-07-08 ~ 2019-11-22
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
Unit 16 Waterside Industrial Estate, Hadfield, Glossop, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-23 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE