1
AGD OPERATIONS LTD - 2021-05-12
8 Hemmells, Basildon, England
Dissolved Corporate (4 parents)
Officer
2021-06-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
F.O TWENTY TWO LTD - now
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2020-10-26 ~ 2021-06-24
IIF 19 - Director → ME
Person with significant control
2020-10-26 ~ 2021-06-24
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FEETHAMS GREEN (DARLINGTON) MANAGEMENT COMPANY LIMITED
09431960 C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2020-03-10 ~ 2024-06-18
IIF 22 - Director → ME
4
FURY EVENTS ACTIVITIES LIMITED
- now 08088857FURY EVENETS ACTIVITIES LIMITED - 2012-06-19
Chapman Hill Farm, Witton Le Wear, Bishop Auckland, Durham, England
Active Corporate (3 parents)
Equity (Company account)
-41,581 GBP2024-02-29
Officer
2012-06-28 ~ 2021-10-06
IIF 18 - Director → ME
5
17 High Row, Darlington, England
Dissolved Corporate (2 parents)
Officer
2022-08-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-08-07 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
17 High Row, Darlington, England
Dissolved Corporate (2 parents)
Officer
2022-08-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-08-07 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
HARRY'S HAND CRAFTED DONUTS LTD
13552472 8 Hemmells, Basildon, England
Dissolved Corporate (3 parents)
Equity (Company account)
-105,050 GBP2022-08-31
Officer
2021-08-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HATCHET HARRY'S (LIVERPOOL) LTD
12241161 17d Back Lane Wymondham, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
-75,942 GBP2024-03-31
Officer
2019-10-03 ~ 2025-10-15
IIF 15 - Director → ME
Person with significant control
2019-10-03 ~ 2025-11-01
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
IIF 7 - Right to appoint or remove directors → OE
9
1 Radian Court, Knowlhill, Milton Keynes
In Administration Corporate (3 parents)
Equity (Company account)
-10,137 GBP2023-03-31
Officer
2019-04-11 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-11 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
10
17 High Row, Darlington, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-10-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
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
11
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
33 Bellingham Drive North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-504 GBP2021-01-31
Officer
2017-02-07 ~ 2021-05-05
IIF 10 - Director → ME
Person with significant control
2017-02-07 ~ 2021-05-05
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE