1
DESI CATERING CO LIMITED
- 2005-08-19
05019026B4U CATERING CO LIMITED
- 2005-04-25
05019026GREENLEAF CATERING CO. LIMITED
- 2005-03-17
05019026 Victory Works, Dalton Lane, Keighley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-01-19 ~ dissolved
IIF 39 - Director → ME
2
19 Middleton Old Road, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
18 Range Road, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-04 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
4
146 Bolton Street, Oldham, England
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
50 Carter Knowle Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-05 ~ now
IIF 44 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
2 Mill Street, London, England
Active Corporate (5 parents)
Officer
2003-10-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
4 Ramsgate Street, Halifax, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-18 ~ now
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
8
West 44 44-60 Richardshaw Lane, Stanningley, Pudsey, England
Active Corporate (1 parent)
Officer
2021-10-07 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
ATS MANCHESTER NORTH/SALFORD LTD
13558640 The Point, 173-175 Cheetham Hill Road, Manchester, England
Active Corporate (3 parents)
Officer
2021-08-10 ~ now
IIF 35 - Director → ME
10
2 Bargate Drive, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2020-08-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-08-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
11
Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire
Active Corporate (2 parents)
Officer
2014-08-28 ~ 2014-08-28
IIF 28 - Director → ME
12
16 Devonshire Street, Keighley, England
Active Corporate (1 parent)
Officer
2015-02-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
38 Devonshire Street, Keighley, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
LEEDS CARERS CENTRE - 2003-04-02
Mill 6 Mabgate Mills, Macauley Street, Leeds, England
Active Corporate (64 parents, 1 offspring)
Officer
2021-11-29 ~ 2025-08-27
IIF 22 - Director → ME
15
Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolved
IIF 29 - Director → ME
16
146 Bolton Street, Oldham, England
Dissolved Corporate (1 parent)
Officer
2023-02-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
17
Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, England
Active Corporate (2 parents)
Officer
2016-01-07 ~ 2018-01-07
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-07
IIF 6 - Ownership of shares – 75% or more → OE
18
14b Queens Road, London, England
Active Corporate (6 parents)
Officer
2014-11-07 ~ now
IIF 18 - Director → ME
19
West 44 44-60 Richardshaw Lane, Stanningley, Pudsey, England
Active Corporate (1 parent)
Officer
2024-01-26 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
146 Bolton Street, Oldham, England
Active Corporate (1 parent)
Officer
2023-05-29 ~ now
IIF 40 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
Grove House, Mansion Gate Drive, Leeds
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ 2013-09-27
IIF 21 - Director → ME
22
THE OLD PIE SHED LIMITED
- 2009-06-08
06450061 Hussains Hall, 38 Devonshire, Street, Keighley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-11-01 ~ 2011-01-15
IIF 30 - Director → ME
2011-08-08 ~ 2011-08-09
IIF 31 - Director → ME
23
4 Holst Avenue, Manchester, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
24
2 Mill Street, London, England
Active Corporate (2 parents)
Officer
2005-11-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
25
18 Parkhills Road, Bury, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
26
Universal Square Business Centre Suite 1.9, Devonshire Street, Manchester, England
Active Corporate (7 parents)
Officer
2015-09-17 ~ 2021-04-01
IIF 23 - Director → ME
Person with significant control
2016-09-16 ~ 2021-04-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
27
THE FLEXIBLE AUTOMATION COMPANY LTD
13690141 4 Copper Horse Court, Windsor, England
Active Corporate (3 parents)
Officer
2021-11-24 ~ now
IIF 45 - Director → ME
28
Grove House, Mansion Gate Drive, Leeds
Dissolved Corporate (6 parents)
Officer
2012-08-01 ~ 2013-09-27
IIF 37 - LLP Member → ME