The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Simpson Daniel, Charlie
Simpson Daniel, Charlie
British director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesSimpson Daniel, Charlie
British managing director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesSimpson-daniel, Charlie
British consultant born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
10 The Rowans, Skelton, York, YO30 1YX, United Kingdom
Simpson-daniel, Charlie
British director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Northminster Business Park, Unit 2a Harwood Road, Upper Poppleton, York, YO26 6QG, United Kingdom
Simpson-daniel, Charlie
British managing director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10 The Rowans, Skelton, 10 The Rowans, York, YO30 1YX, United Kingdom
Simpson-daniel, Charlie
British md born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesSimpson Daniel, Charles Andrew
British ceo born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 30, Shires Bridge Business Park, York Road, Easingwold, York, YO61 3EQ, United Kingdom
Simpson-daniel, Charles Andrew
British company director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesSimpson-daniel, Charles Andrew
British consultancy born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 10, The Rowans, Skelton, York, YO30 1YX, England
Simpson-daniel, Charles Andrew
British consultant born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 2a Harwood Road, Northminster Business Park, Upper Poppleton, Upper Poppleton, York, YO26 6QU, United Kingdom
Simpson-daniel, Charles Andrew
British director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesSimpson-daniel, Charles Andrew
British managing director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Unit 30, Shiresbridge Business Park, Easingwold, York, YO61 3EQ, United Kingdom
IIF 21 10, The Rowans, Skelton, York, YO30 1YX, England
IIF 22 IIF 23 10 The Rowans, Skelton, York, YO30 1YX, United Kingdom
IIF 24 Keys2retail - Protein Mugs, Tower Court, 3 Oakdale Rd, York, YO30 4XL, United Kingdom
IIF 25 IIF 26 Northminster Business Park, Unit 2a Harwood Road, Upper Poppleton, York, YO26 6QG, United Kingdom
IIF 27 IIF 28 IIF 29 (more) Unit 2a, Northminster Business Park, Upper Poppleton, York, YO26 6QU, England
Simpson-daniel, Charles Andrew
British md born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 69 Main Street, Knapton, Upper Poppleton, York, YO26 6QG, England
IIF 39 IIF 40 IIF 41 (more) 69, Main Street, Knapton, York, North Yorkshire, YO26 6QG, United Kingdom
IIF 44 IIF 45 IIF 46 Unit 2a, Harwood Road, Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, YO26 6QU, United Kingdom
IIF 47 Unit 2a, Northminster Business Park, Upper Poppleton, York, North Yorkshire, YO26 6QU, United Kingdom
IIF 48 Unit 2a, Northminster Business Park, Upper Poppleton, York, Yorkshire, YO26 6QU, United Kingdom
Simpson-daniel, Charlie
British sales & marketing director born in October 1989Resident in E
Registered addresses and corresponding companies
IIF 49 10 The Rowans Skelton, The Rowans, Skelton, York, YO30 1YX, England
Simpson-daniel, Charles
English self employed born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 50 15a, Oaktree Close, Middleton St. George, Darlington, County Durham, DL2 1HJ, United Kingdom
Mr Charlie Simpson Daniel
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Simpson-daniel
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Unit 30, Shiresbridge Business Park, Easingwold, York, YO61 3EQ, United Kingdom
Mr Charlie Simpson-daniel
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 IIF 58 10, The Rowans, Skelton, York, YO30 1YX, England
IIF 59 IIF 60 10 The Rowans, Skelton, York, YO30 1YX, United Kingdom
IIF 61 Northminster Business Park, Unit 2a Harwood Road, Upper Poppleton, York, YO26 6QG, United Kingdom
IIF 62 IIF 63 IIF 64 Unit 2a, Northminster Business Park, Upper Poppleton, York, YO26 6QU, United Kingdom
Simpson-daniel, Charles Andrew
English managing director born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 65 3, Trenchard Road, York, YO26 6BG, England
Mr Charles Andrew Simpson Daniel
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Andrew Simpson-daniel
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 10 The Rowans, Skelton, York, YO30 1YX, United Kingdom
IIF 69 69 Main Street, Knapton, Upper Poppleton, York, YO26 6QG, England
IIF 70 69, Main Street, Knapton, York, YO26 6QG, England
IIF 71 IIF 72 IIF 73 (more) 69, Main Street, Knapton, York, YO26 6QG, United Kingdom
IIF 77 Northminster Business Park, Unit 2a Harwood Road, York, YO26 6QG, United Kingdom
IIF 78 Popeshead Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, United Kingdom
IIF 79 IIF 80 IIF 81 Unit 2a, Harwood Road, Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, YO26 6QU, United Kingdom
IIF 82 Unit 2a, Northminster Business Park, Upper Poppleton, York, North Yorkshire, YO26 6QU, United Kingdom
IIF 83 Unit 2a, Northminster Business Park, Upper Poppleton, York, Yorkshire, YO26 6QU, England
IIF 84 Unit 2a, Northminster Business Park, Upper Poppleton, York, Yorkshire, YO26 6QU, United Kingdom
Mr Charlie Simpson-daniel
British born in October 1989Resident in E
Registered addresses and corresponding companies
IIF 85 The Champions Kitchen - Unit 2a, Northminster Business Park, Upper Poppleton, York, YO26 6QU, England
Mr Charles Andrew Simpson Daniel
British born in October 1989Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1THE NATURAL WOLF LTD - 2019-09-21 69 Main Street, Knapton, York, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer
2019-07-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-07-25 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 2 Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United KingdomDissolved Corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 3 Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United KingdomDissolved Corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 4
AMBITIONS SNACKS LTD
- nowPROTEIN MUGS LTD - 2019-06-10 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (2 parents)Equity (Company account)-155,472 GBP2023-12-31Officer 2017-10-30 ~ nowIIF 24 - Director → ME - 5 Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United KingdomDissolved Corporate (1 parent)Officer 2021-10-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2021-10-26 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 6
ATHLETIC PEANUTS LTD
- nowREX REGUM UN - LTD - 2022-02-04 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomDissolved Corporate (1 parent)Equity (Company account)-27,873 GBP2023-12-31Officer 2021-07-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-05-31 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OE - 7 10 The Rowans Skelton The Rowans, Skelton, York, EnglandDissolved Corporate (1 parent)Officer 2016-10-28 ~ dissolvedIIF 49 - Director → ME
- 8 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (7 parents)Equity (Company account)72,717 GBP2023-12-31Officer 2020-07-31 ~ nowIIF 27 - Director → ME
- 9
CHAMPIONS CIDER LTD
- nowCHARIOTS OF CIDER LTD - 2018-12-17 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (2 parents)Equity (Company account)-127,141 GBP2023-12-31Officer 2018-02-07 ~ nowIIF 6 - Director → ME - 10 Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United KingdomDissolved Corporate (1 parent)Officer 2021-10-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2021-10-13 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 11 10 The Rowans Skelton, York, United KingdomDissolved Corporate (1 parent)Officer 2018-05-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-05-24 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 12
HEAVENLY PET TREATS LTD
- nowTHE HEROES ENCHANTED MUSHROOMS LTD - 2022-10-24 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (2 parents)Equity (Company account)-39,573 GBP2023-12-31Officer 2021-08-12 ~ nowIIF 37 - Director → ME - 13FRIGHTFUL STUDIOS LTD - 2022-02-04 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomDissolved Corporate (2 parents)Equity (Company account)-9,626 GBP2023-12-31Officer 2021-07-19 ~ dissolvedIIF 33 - Director → ME
- 14 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (2 parents)Equity (Company account)-51,007 GBP2023-12-31Officer 2021-07-19 ~ nowIIF 29 - Director → ME
- 15
ICE TIPPLES LTD
- nowTHE YOUNG BRITISH BULL LTD - 2022-02-07MOUTHFULLS OF HONEY LTD - 2022-04-01 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (3 parents)Equity (Company account)-18,230 GBP2023-12-31Officer 2021-07-23 ~ nowIIF 30 - Director → ME - 16 Unit 2a Harwood Road, Northminster Business Park, Upper Poppleton, Upper Poppleton, York, United KingdomDissolved Corporate (2 parents)Officer 2019-12-09 ~ dissolvedIIF 17 - Director → ME
- 17 David Newton & Co Ltd, Lawrence House James Nicolson Link, Clifton Moor, YorkDissolved Corporate (1 parent)Officer 2011-03-02 ~ dissolvedIIF 15 - Director → ME
- 18 Unit 2a Harwood Road Northminster Business Park, Upper Poppleton, York, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)124,875 GBP2016-11-30Officer 2015-11-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
- 19 Unit 2a Northminster Business Park, Upper Poppleton, York, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2020-06-15 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 20 69 Main Street, Knapton, Upper Poppleton, York, EnglandDissolved Corporate (1 parent)Officer 2021-02-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2021-02-26 ~ dissolvedIIF 69 - Has significant influence or control → OE
- 21 15a Oaktree Close, Middleton St. George, Darlington, County Durham, United KingdomDissolved Corporate (3 parents)Officer 2011-08-04 ~ dissolvedIIF 50 - Director → ME
- 22 Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United KingdomDissolved Corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 23 Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United KingdomDissolved Corporate (1 parent)Officer 2021-10-13 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2021-10-13 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 24 Northminster Business Park Unit 2a Harwood Road, Upper Poppleton, York, United KingdomDissolved Corporate (1 parent)Equity (Company account)-52 GBP2022-12-31Officer 2019-09-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-09-24 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 25 Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United KingdomDissolved Corporate (1 parent)Officer 2021-10-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 26THE FROST GIANTS LTD - 2018-11-05VALHALLA'S KITCHEN LTD - 2018-09-24SUPREME WAGYU LTD - 2018-09-13 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (2 parents)Equity (Company account)2,306 GBP2023-12-31Officer 2018-01-08 ~ nowIIF 8 - Director → ME
- 27 Unit 30 Shiresbridge Business Park, Easingwold, York, North Yorkshire, United KingdomActive Corporate (2 parents)Officer 2024-09-26 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-26 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Northminster Business Park Unit 2a Harwood Road, Upper Poppleton, York, United KingdomDissolved Corporate (2 parents)Officer 2020-07-20 ~ dissolvedIIF 9 - Director → ME
- 29
THE HEROES CHALLENGE LTD
- nowA PHOENIX SONG LTD - 2022-02-04 Northminster Business Park Unit 2a Harwood Road, Upper Poppleton, York, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer 2020-07-14 ~ dissolvedIIF 26 - Director → ME - 30 Popeshead Court Offices, Peter Lane, York, North Yorkshire, United KingdomActive Corporate (2 parents)Officer 2024-07-17 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE
- 31 Popeshead Court Offices, Peter Lane, York, North Yorkshire, United KingdomActive Corporate (2 parents)Officer 2024-08-12 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-12 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 Popeshead Court Offices, Peter Lane, York, North Yorkshire, United KingdomActive Corporate (2 parents)Officer 2024-03-09 ~ nowIIF 19 - Director → MEPerson with significant control 2024-03-09 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Popeshead Court Offices, Peter Lane, York, North Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 34 Unit 30, Shires Bridge Business Park York Road, Easingwold, York, United KingdomActive Corporate (1 parent)Officer 2025-08-12 ~ nowIIF 13 - Director → MEPerson with significant control 2025-08-12 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 35
THE HEROES JOURNEY LTD
- nowKEYS2RETAIL LIMITED - 2020-12-21 Popeshead Court Offices, Peter Lane, York, North Yorkshire, United KingdomActive Corporate (1 parent, 17 offsprings)Equity (Company account)Retained earnings (accumulated losses)455,307 GBP2023-12-31Officer 2016-01-19 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 36 Unit 2a Harwood Road, Northminster Business Park, Upper Poppleton, York, Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2021-10-07 ~ dissolvedIIF 36 - Director → ME
- 37 Unit 2a Northminster Business Park, Upper Poppleton, York, EnglandDissolved Corporate (2 parents)Equity (Company account)-743 GBP2022-12-31Officer 2020-03-30 ~ dissolvedIIF 12 - Director → ME
- 38 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (3 parents)Equity (Company account)179,728 GBP2023-12-31Officer 2021-06-24 ~ nowIIF 28 - Director → ME
- 39 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)58,211 GBP2023-12-31Officer 2020-03-30 ~ nowIIF 48 - Director → ME
- 40 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomDissolved Corporate (1 parent)Officer 2023-11-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-11-27 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 41 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (1 parent)Equity (Company account)219,906 GBP2024-06-30Officer 2023-06-08 ~ nowIIF 11 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 42THE NEXT LEVEL GUM LTD - 2022-02-04THE CHAMPIONS GUM LTD - 2023-12-08 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (2 parents)Equity (Company account)-2,458 GBP2023-12-31Officer 2021-07-19 ~ nowIIF 31 - Director → ME
- 43 Unit 2a Northminster Business Park, Upper Poppleton, York, EnglandDissolved Corporate (1 parent)Officer 2020-05-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-05-15 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 44
THE WIZARDS MAGIC LTD
- nowWITH ASPIRATION LTD - 2018-09-13GUM WITH ASPIRATION LTD - 2018-07-26 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-156,412 GBP2023-12-31Officer 2018-03-12 ~ nowIIF 23 - Director → ME - 45 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (2 parents)Officer 2024-06-26 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 46HEAVENS SHORES FISH LTD - 2024-07-15THE ANCESTORS KITCHEN LTD - 2024-04-26 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (2 parents)Equity (Company account)-43,525 GBP2023-12-31Officer 2021-07-20 ~ nowIIF 34 - Director → MEPerson with significant control 2024-07-16 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Unit 2a Northminster Business Park, Upper Poppleton, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-06-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 48
THECHAMPIONSKITCHEN LTD
- nowREVOLUTION JUS LTD - 2016-03-23REVOLUTION WAVES LTD - 2019-09-09THE MAN IN THE ARENA LTD - 2020-01-10REVOLUTION JUICE UK LIMITED - 2016-02-27 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (2 parents)Equity (Company account)-264,445 GBP2023-12-31Officer 2016-01-19 ~ nowIIF 20 - Director → ME - 49THE DRAGONS DREAM EGGS LTD - 2022-02-04 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (2 parents)Equity (Company account)-55,615 GBP2023-12-31Officer 2021-07-19 ~ nowIIF 32 - Director → ME
- 50 Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United KingdomDissolved Corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
Ceased
8
- 1 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (7 parents)Equity (Company account)72,717 GBP2023-12-31Person with significant control 2019-08-08 ~ 2019-10-22IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CHAMPIONS CIDER LTD
- nowCHARIOTS OF CIDER LTD - 2018-12-17 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (2 parents)Equity (Company account)-127,141 GBP2023-12-31Person with significant control 2018-02-07 ~ 2019-10-22IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OE - 3MARIANI FOODS EUROPE LIMITED - 2014-02-19 The Snackhouse St. Georges Park, Kirkham, Preston, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)5,798,340 GBP2021-07-31Officer 2014-11-11 ~ 2018-08-14IIF 65 - Director → ME
- 4THE FROST GIANTS LTD - 2018-11-05VALHALLA'S KITCHEN LTD - 2018-09-24SUPREME WAGYU LTD - 2018-09-13 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (2 parents)Equity (Company account)2,306 GBP2023-12-31Person with significant control 2018-01-08 ~ 2019-10-22IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Unit 2a Northminster Business Park, Upper Poppleton, York, EnglandDissolved Corporate (2 parents)Equity (Company account)-743 GBP2022-12-31Person with significant control 2020-03-30 ~ 2020-08-01IIF 63 - Ownership of shares – 75% or more → OE
- 6 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)58,211 GBP2023-12-31Person with significant control 2020-10-02 ~ 2021-03-15IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE 2020-03-30 ~ 2020-08-06IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
THE WIZARDS MAGIC LTD
- nowWITH ASPIRATION LTD - 2018-09-13GUM WITH ASPIRATION LTD - 2018-07-26 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-156,412 GBP2023-12-31Person with significant control 2018-03-13 ~ 2019-10-22IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OE - 8
THECHAMPIONSKITCHEN LTD
- nowREVOLUTION JUS LTD - 2016-03-23REVOLUTION WAVES LTD - 2019-09-09THE MAN IN THE ARENA LTD - 2020-01-10REVOLUTION JUICE UK LIMITED - 2016-02-27 Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomActive Corporate (2 parents)Equity (Company account)-264,445 GBP2023-12-31Person with significant control 2016-04-19 ~ 2022-03-31IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
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