1
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-15 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-15 ~ 2024-06-24
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (6 parents)
Officer
2019-05-17 ~ now
IIF 13 - Director → ME
3
ERLAS BLACK WOOD NO 2 LIMITED
- now 11755447ERLAS BLACK WOOD (HOLDINGS) LIMITED - 2019-05-14
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (13 parents, 3 offsprings)
Officer
2020-03-10 ~ 2025-02-28
IIF 19 - Director → ME
Person with significant control
2020-03-10 ~ 2021-02-26
IIF 3 - Has significant influence or control → OE
4
C/o Dtm Legal Llp Archway House, Station Road, Chester, England
Dissolved Corporate (3 parents)
Officer
2018-02-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
HARMIN INVESTMENT HOLDINGS LIMITED
13414530 First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-21 ~ now
IIF 15 - Director → ME
8
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-10 ~ 2025-02-28
IIF 25 - Director → ME
9
Archway House, Station Road, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE VILLAGE BAKERY (COEDPOETH) GROUP LIMITED
11755332 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-05 ~ 2025-02-28
IIF 20 - Director → ME
Person with significant control
2019-07-05 ~ 2020-03-10
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
11
THE VILLAGE BAKERY (COEDPOETH) LIMITED
01555991 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-04-06 ~ 2025-02-28
IIF 24 - Director → ME
12
THE VILLAGE BAKERY (NUTRITION) LIMITED
06366023 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (18 parents)
Officer
2007-09-10 ~ 2025-02-28
IIF 22 - Director → ME
13
THE VILLAGE BAKERY (WREXHAM) LIMITED
07279733 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (16 parents)
Officer
2010-06-10 ~ 2025-02-28
IIF 26 - Director → ME
14
PWC BIDCO 2 LIMITED - 2021-02-18
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-26 ~ 2025-02-28
IIF 27 - Director → ME
Person with significant control
2021-02-26 ~ 2024-07-10
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
VILLAGE BAKERY (HOLDINGS) LIMITED
03085063 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (17 parents, 2 offsprings)
Officer
2013-02-19 ~ 2025-02-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-05-17 ~ 2025-02-28
IIF 21 - Director → ME
Person with significant control
2019-05-17 ~ 2020-03-10
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
17
VILLAGE PUDDIN'S 'N PIES LIMITED
- now 02048981VILLAGE PUDDINS AND PIES LIMITED - 1989-03-09
GRANDNICE LIMITED - 1988-04-14
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (12 parents)
Officer
2021-02-23 ~ 2025-02-28
IIF 23 - Director → ME