1
CHURCH GRESLEY FISH BAR LIMITED
15649825 4 Foden Close, Loughborough, England
Active Corporate (2 parents)
Person with significant control
2024-04-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
198 Welford Road, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ 2015-01-01
IIF 14 - Director → ME
3
34 Burton Street, Melton Mowbray, England
Active Corporate (3 parents)
Officer
2022-07-05 ~ 2025-01-12
IIF 15 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
OCEAN BLUE MELTON MOWBRAY LIMITED
14665325 4 Foden Close, Loughborough, England
Active Corporate (3 parents)
Officer
2023-02-15 ~ 2024-05-11
IIF 13 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
2 Springfield Road, Shepshed, Loughborough, England
Active Corporate (2 parents)
Officer
2024-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
6
85 Water Lane, Middlestown, Wakefield, England
Active Corporate (6 parents)
Officer
2020-01-11 ~ 2022-02-01
IIF 11 - Director → ME
Person with significant control
2020-01-11 ~ 2022-02-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-01 ~ 2020-01-10
IIF 8 - Director → ME
2024-02-27 ~ 2025-01-01
IIF 9 - Director → ME
Person with significant control
2020-01-11 ~ 2025-03-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
WARREN & ORAM PROPERTY DEVELOPMENTS LIMITED
16841271 4 Foden Close, Loughborough, England
Active Corporate (2 parents)
Officer
2025-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-08 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE