1
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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
2019-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-08 ~ 2019-05-17
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
ERLAS BLACK WOOD NO 2 LIMITED
- now 11755447 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (13 parents, 3 offsprings)
Officer
2019-01-08 ~ 2025-02-28
IIF 12 - Director → ME
Person with significant control
2019-01-08 ~ 2021-02-26
IIF 23 - 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 6 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 West Street, Rushden, England
Active Corporate (3 parents)
Officer
2018-03-01 ~ now
IIF 17 - Director → ME
2005-02-24 ~ 2005-04-06
IIF 33 - Director → ME
6
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 30 - Director → ME
7
M & M COMMERCIAL VEHICLE SPECIALISTS LIMITED - now
T & T INTERIORS LIMITED
- 2017-05-24
05152002 58 Arundel Road, Marston Mortaine, Beds, England
Active Corporate (10 parents)
Officer
2004-06-11 ~ 2005-02-24
IIF 32 - Director → ME
8
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-03 ~ now
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
9
Archway House, Station Road, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
OFFSHELF 170 LTD - 1992-10-09
78 Stafford Road, Stone, Staffordshire
Active Corporate (13 parents)
Officer
2004-06-01 ~ 2008-01-31
IIF 2 - Director → ME
11
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 15 - Director → ME
Person with significant control
2019-07-05 ~ 2020-03-10
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE VILLAGE BAKERY (COEDPOETH) LIMITED
01555991 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (17 parents, 1 offspring)
Officer
1992-05-12 ~ 1995-06-16
IIF 16 - Director → ME
1999-04-06 ~ 2025-02-28
IIF 1 - Director → ME
13
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 8 - Director → ME
2007-09-10 ~ 2007-10-22
IIF 18 - Secretary → ME
14
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 9 - Director → ME
15
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 10 - Director → ME
Person with significant control
2021-02-26 ~ 2024-07-10
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
17
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-01-08 ~ 2025-02-28
IIF 13 - Director → ME
Person with significant control
2019-01-08 ~ 2020-03-10
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
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 14 - Director → ME
19
Cain Hill Lodge Wrest Park, Silsoe, Bedford, England
Active Corporate (2 parents)
Officer
2011-01-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 29 - Ownership of shares – 75% or more → OE