1
10 London Road, Alderley Edge, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ 2025-12-02
IIF 20 - Director → ME
Person with significant control
2024-04-08 ~ 2025-12-02
IIF 14 - Ownership of shares – 75% or more → OE
2
BELLA NAPOLI FOOD SERVICE LIMITED
12478352 28c London Road, Alderley Edge, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ 2022-05-24
IIF 22 - Director → ME
Person with significant control
2020-02-24 ~ 2022-05-24
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
28c London Road, Alderley Edge, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
4
Unit 2 King William Street, Salford, England
Dissolved Corporate (3 parents)
Officer
2020-04-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 London Road, Alderley Edge, England
Dissolved Corporate (3 parents)
Officer
2021-04-26 ~ 2022-03-31
IIF 21 - Director → ME
Person with significant control
2021-04-26 ~ 2022-03-31
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
10 London Road, Alderley Edge, England
Active Corporate (3 parents)
Officer
2024-06-01 ~ 2024-10-04
IIF 18 - Director → ME
2021-04-26 ~ 2022-03-31
IIF 19 - Director → ME
Person with significant control
2021-04-26 ~ 2022-03-31
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2024-06-01 ~ 2024-10-04
IIF 15 - Has significant influence or control → OE
7
10 London Road, Alderley Edge, Cheshire, England
Active Corporate (3 parents)
Officer
2021-04-12 ~ 2022-03-31
IIF 17 - Director → ME
Person with significant control
2021-04-12 ~ 2022-03-31
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
28c London Road, Alderley Edge, Cheshire, England
Active Corporate (2 parents)
Officer
2013-11-15 ~ 2022-03-31
IIF 29 - Director → ME
Person with significant control
2016-05-01 ~ 2022-03-31
IIF 5 - Ownership of shares – 75% or more → OE
9
Unit 2 King William Street, Salford, England
Dissolved Corporate (3 parents)
Officer
2020-04-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PREMIUM BRAND MANAGEMENT LIMITED
07252881 1 Hardman Street, Manchester, Greater Manchester
Liquidation Corporate (2 parents)
Officer
2010-05-13 ~ 2022-05-24
IIF 26 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
11
Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2016-09-26 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-26 ~ 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
2016-09-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
12
Unit 2 King William Street, Salford, England
Dissolved Corporate (3 parents)
Officer
2020-04-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE MANCHESTER TEA COMPANY LIMITED
10801387 28c London Road, Alderley Edge, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ 2022-05-24
IIF 28 - Director → ME
Person with significant control
2017-06-02 ~ 2022-05-24
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
14
YAZMAR INDIAN BREWING CO LIMITED
08777395 Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2013-11-15 ~ 2022-05-24
IIF 31 - Director → ME
Person with significant control
2016-05-01 ~ 2022-05-24
IIF 6 - Ownership of shares – 75% or more → OE