1
1 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2023-07-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
1 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
1 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2023-07-21 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
NIBBLE MANAGEMENT (HEBDEN BRIDGE) LIMITED
- 2022-09-15
13475384 Manor House 35 St. Thomas's Road, Chorley, England
Active Corporate (3 parents)
Officer
2021-06-24 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-25 ~ 2023-03-28
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
1 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
NIBBLE HOLDINGS LIMITED
- 2023-04-03
12534612 Manor House, 35 St. Thomas's Road, Chorley, England
Active Corporate (1 parent, 5 offsprings)
Officer
2020-03-25 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-06-25 ~ 2017-01-01
IIF 24 - Director → ME
8
NIBBLE MARKETING LIMITED
- 2023-02-10
11153824NIBBLE CORPORATION LIMITED
- 2020-06-23
11153824 1 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (3 parents)
Officer
2018-01-17 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-17 ~ 2020-11-25
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2024-02-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
NIBBLE PROPERTIES LIMITED - 2022-02-01
RPNW LTD - 2021-12-01
1 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
10
UMBRELLA (NW) LIMITED
- 2023-06-09
13230017NIBBLE HOSPITALITY LIMITED
- 2023-04-06
13230017 1 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
THE STOCKS (WALKDEN) LIMITED
- now 11543918NIBBLE MANAGEMENT (WALKDEN) LIMITED
- 2021-11-23
11543918THIRTEEN TRADING COMPANY LIMITED
- 2019-06-24
11543918 Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-08-30 ~ 2020-11-25
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
13
24 Clarendon Crescent, Eccles, Manchester
Dissolved Corporate (1 parent)
Officer
2014-01-06 ~ 2017-01-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE