1
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Has significant influence or control → OE
4
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Has significant influence or control → OE
8
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove directors → OE
9
FULL CIRCLE HOSPITALITY LIMITED
10291361 114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Has significant influence or control → OE
10
Seneca House, Buntsford Park Road, Bromsgrove, Worcs, England
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ 2016-08-22
IIF 1 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
12
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
14
Seneca House, Buntsford Park Road, Bromsgrove, Worcs, England
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ 2016-08-21
IIF 15 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Has significant influence or control → OE
15
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
19
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
20
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
Seneca House, Buntsford Park Road, Bromsgrove, Worcs, England
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ 2016-08-22
IIF 14 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
23
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – 75% or more → OE
25
Eaton Place, Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of shares – 75% or more → OE
26
1 Belmont Road, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ 2017-05-31
IIF 27 - Director → ME
Person with significant control
2017-02-13 ~ 2017-03-14
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
27
WOODEN SPOON HOSPITALITY LIMITED
10291646 114 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Has significant influence or control → OE