1
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (6 parents)
Officer
2019-05-17 ~ 2021-02-26
IIF 15 - Director → ME
2
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 ~ 2021-02-26
IIF 17 - Director → ME
Person with significant control
2020-03-10 ~ 2021-02-26
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
3
C/o Dtm Legal Llp Archway House, Station Road, Chester, England
Dissolved Corporate (3 parents)
Officer
2018-02-19 ~ 2021-02-26
IIF 20 - Director → ME
2021-02-26 ~ 2021-02-26
IIF 21 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
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
4
Archway House, Station Road, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
RED WHARF BAY NO 2 LIMITED
- now 11755356 Archway House, Station Road, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
OFFSHELF 170 LTD
- 1992-10-09
02720768 02759456, 07182615, 02759457Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 78 Stafford Road, Stone, Staffordshire
Active Corporate (13 parents)
Officer
1992-10-09 ~ 2004-06-01
IIF 23 - Director → ME
7
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
2019-01-08 ~ 2021-02-26
IIF 16 - Director → ME
Person with significant control
2019-01-08 ~ 2020-03-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THE VILLAGE BAKERY (COEDPOETH) LIMITED
- now 01555991VILLAGE BAKERY (COEDPOETH) LIMITED(THE)
- 2017-04-26
01555991 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (17 parents, 1 offspring)
Officer
(before 1991-04-15) ~ 2021-02-26
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-05
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
9
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 ~ 2021-02-26
IIF 11 - Director → ME
10
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 ~ 2021-02-26
IIF 19 - Director → ME
11
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 ~ 2021-02-26
IIF 18 - Director → ME
2013-02-20 ~ 2021-02-26
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-17
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
12
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-05-17 ~ 2021-02-26
IIF 14 - Director → ME
Person with significant control
2019-05-17 ~ 2020-04-10
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
VILLAGE PUDDIN'S 'N PIES LIMITED
- now 02048981VILLAGE PUDDINS AND PIES LIMITED
- 1989-03-09
02048981 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (12 parents)
Officer
(before 1991-04-15) ~ 2021-02-26
IIF 9 - Director → ME
14
25 Grosvenor Road, Wrexham
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ dissolved
IIF 22 - Director → ME