1
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (6 parents)
Officer
2019-05-17 ~ 2021-02-26
IIF 7 - 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 9 - Director → ME
Person with significant control
2020-03-10 ~ 2021-02-26
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – 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
2021-02-26 ~ 2021-02-26
IIF 13 - Director → ME
2018-02-19 ~ 2021-02-26
IIF 12 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 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 4 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 5 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
OFFSHELF 170 LTD
- 1992-10-09
02720768 02720771, 02720770, 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 15 - 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 8 - Director → ME
Person with significant control
2019-01-08 ~ 2020-03-10
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE VILLAGE BAKERY (COEDPOETH) LIMITED
01555991 C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (17 parents, 1 offspring)
Officer
~ 2021-02-26
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 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 3 - 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 11 - 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 10 - Director → ME
2013-02-20 ~ 2021-02-26
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → 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 6 - Director → ME
Person with significant control
2019-05-17 ~ 2020-04-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 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
~ 2021-02-26
IIF 1 - Director → ME
14
25 Grosvenor Road, Wrexham
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ dissolved
IIF 14 - Director → ME