1
SILK OF DREAMS LIMITED - 2023-02-07
THE PAWTY CLUB LTD - 2022-01-24
34-35 Fao Shas Ltd, King Street, Sudbury, EnglandActive Corporate (1 parent, 14 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-10-18 ~ 2021-11-11IIF 117 - Director → ME
2023-02-01 ~ 2024-02-27IIF 115 - Director → ME
Person with significant control
2021-10-18 ~ 2021-11-11IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
OPERATING COMPANY 1 LIMITED - 2020-08-02
3 Anchor Street, Bishop's Stortford, EnglandActive Corporate (1 parent)
Equity (Company account)
-87,753 GBP2021-03-31
Officer
2019-05-13 ~ 2022-03-01IIF 119 - Director → ME
Person with significant control
2023-01-04 ~ 2023-02-01IIF 9 - Ownership of shares – 75% or more → OE
2019-05-13 ~ 2020-02-06IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2021-07-07 ~ 2022-04-01IIF 1 - Ownership of shares – 75% or more → OE
3
DOUGH&CO AQUISITIONS LIMITED - 2020-08-27
Unit 2 Parkway, Bury Saint Edmunds, Parkway, Bury St. Edmunds, EnglandActive Corporate (1 parent, 14 offsprings)
Equity (Company account)
-6,395 GBP2021-03-31
Officer
2019-12-17 ~ 2022-04-01IIF 61 - Director → ME
Person with significant control
2022-04-01 ~ 2022-10-01IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2019-12-17 ~ 2022-04-01IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-03-31
Officer
2023-01-04 ~ 2023-02-01IIF 111 - Director → ME
2021-04-21 ~ 2022-07-01IIF 60 - Director → ME
Person with significant control
2021-04-21 ~ 2023-01-01IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
34-35 King Street, Sudbury, EnglandDissolved Corporate (2 parents)
Officer
2023-07-17 ~ 2024-01-01IIF 71 - Director → ME
6
34-35 King Street, Sudbury, EnglandDissolved Corporate (1 parent)
Officer
2023-02-22 ~ 2024-05-14IIF 99 - Director → ME
Person with significant control
2023-04-01 ~ 2023-10-13IIF 5 - Ownership of shares – 75% or more → OE
7
34-35 King Street, Sudbury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-304,624 GBP2024-03-31
Officer
2023-02-22 ~ 2024-03-14IIF 70 - Director → ME
8
34-35 King Street, Sudbury, EnglandActive Corporate (1 parent)
Officer
2023-02-23 ~ 2024-05-14IIF 132 - Director → ME
9
34-35 Fao Shas Ltd, King Street, Sudbury, EnglandActive Corporate (1 parent)
Officer
2021-06-02 ~ 2024-01-01IIF 85 - Director → ME
Person with significant control
2021-06-02 ~ 2024-01-01IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cardinal Park 19 Grafton Way, Cardinal Park, Ipswich, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-42,332 GBP2022-03-31
Officer
2021-01-27 ~ 2022-07-01IIF 102 - Director → ME
Person with significant control
2022-04-01 ~ 2022-06-01IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2022-04-01 ~ 2023-01-01IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2023-01-04 ~ 2023-01-04IIF 109 - Director → ME
2021-09-15 ~ 2022-07-01IIF 94 - Director → ME
2023-02-22 ~ 2025-01-30IIF 77 - Director → ME
Person with significant control
2022-04-01 ~ 2023-01-01IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
28/70 Broadway, Bexleyheath, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2022-03-31
Officer
2021-05-25 ~ 2022-07-01IIF 87 - Director → ME
Person with significant control
2022-04-01 ~ 2022-04-01IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
DOUGH&CO BURY ST EDMUNDS LIMITED - 2019-05-25
3 Anchor Street, Bishop's Stortford, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,615 GBP2021-03-31
Officer
2018-12-13 ~ 2022-03-01IIF 104 - Director → ME
Person with significant control
2022-04-01 ~ 2022-04-01IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2018-12-13 ~ 2021-01-27IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2023-01-04 ~ 2023-02-01IIF 10 - Ownership of shares – 75% or more → OE
14
DOUGH&CO / BURGER AMOUR BURY ST EDMUNDS LIMITED - 2020-08-26
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Equity (Company account)
17,915 GBP2022-03-31
Officer
2020-01-20 ~ 2022-07-01IIF 120 - Director → ME
2023-01-04 ~ 2023-01-04IIF 110 - Director → ME
Person with significant control
2022-04-01 ~ 2023-01-01IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
15
DOUGH&CO LIMITED - 2018-10-08
DOUGH&CO SUDBURY LIMITED - 2018-10-10
62b North Street, Sudbury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-03-31
Officer
2017-08-08 ~ 2019-05-17IIF 118 - Director → ME
Person with significant control
2019-05-17 ~ 2019-05-17IIF 3 - Right to appoint or remove directors → OE
2018-10-16 ~ 2019-05-17IIF 49 - Has significant influence or control → OE
16
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (1 parent)
Equity (Company account)
10 GBP2022-03-31
Officer
2021-04-19 ~ 2022-07-01IIF 91 - Director → ME
2023-02-22 ~ 2025-01-30IIF 79 - Director → ME
2023-01-04 ~ 2023-02-01IIF 112 - Director → ME
Person with significant control
2022-04-01 ~ 2023-01-01IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
3 Anchor Street, Bishop's Stortford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-03-31
Officer
2020-12-14 ~ 2022-07-01IIF 101 - Director → ME
Person with significant control
2023-01-04 ~ 2023-02-01IIF 7 - Ownership of shares – 75% or more → OE
2022-04-01 ~ 2022-10-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
Enterprise House, Wessex Fields, Frome, EnglandActive Corporate (1 parent)
Officer
2021-08-25 ~ 2022-07-01IIF 83 - Director → ME
Person with significant control
2023-01-04 ~ 2023-02-01IIF 37 - Ownership of shares – 75% or more → OE
2022-04-01 ~ 2022-10-01IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
OPERATING COMPANY 2 LIMITED - 2019-11-12
34-35 Fao Shas Ltd, King Street, Sudbury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
27,651 GBP2023-03-31
Officer
2019-05-14 ~ 2022-07-01IIF 121 - Director → ME
2023-01-04 ~ 2024-02-25IIF 113 - Director → ME
Person with significant control
2019-05-14 ~ 2023-01-01IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
Unit 3 Bryan Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2022-03-31
Officer
2021-08-12 ~ 2022-07-01IIF 93 - Director → ME
Person with significant control
2022-04-01 ~ 2022-06-01IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2022-04-01 ~ 2023-01-01IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
DOUGH&CO ROTHERHAM LIMITED - 2022-06-10
34-35 Fao Shas Ltd, King Street, Sudbury, EnglandDissolved Corporate (1 parent)
Officer
2022-02-10 ~ 2022-07-01IIF 97 - Director → ME
Person with significant control
2022-02-10 ~ 2023-01-01IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
34-35 Fao Shas Ltd, King Street, Sudbury, EnglandDissolved Corporate (3 parents)
Officer
2022-01-05 ~ 2022-07-01IIF 92 - Director → ME
23
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Officer
2021-03-09 ~ 2022-07-01IIF 100 - Director → ME
Person with significant control
2022-04-01 ~ 2023-01-01IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
24
DOUGH&CO ST. NEOTS LIMITED - 2023-02-06
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2023-02-22 ~ 2025-01-30IIF 78 - Director → ME
2022-02-10 ~ 2022-07-01IIF 88 - Director → ME
Person with significant control
2022-02-10 ~ 2022-04-01IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
48 Winchester Circle, Kingston, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2022-03-31
Officer
2021-06-21 ~ 2022-07-01IIF 98 - Director → ME
Person with significant control
2022-04-01 ~ 2022-06-01IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2022-04-01 ~ 2023-01-01IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
26
DOUGH&CO PIZZA LIMITED - 2018-10-10
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Equity (Company account)
-48,068 GBP2021-03-31
Officer
2023-01-04 ~ 2023-02-01IIF 108 - Director → ME
2018-03-14 ~ 2022-07-01IIF 114 - Director → ME
Person with significant control
2022-04-01 ~ 2023-01-01IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2018-03-14 ~ 2018-10-30IIF 52 - Right to appoint or remove directors → OE
27
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Equity (Company account)
30,400 GBP2022-03-31
Officer
2021-03-08 ~ 2022-07-01IIF 103 - Director → ME
Person with significant control
2022-04-01 ~ 2023-01-01IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
28
Unit 1 Regents Circus, Victoria Road, Swindon, EnglandActive Corporate (2 parents)
Officer
2021-05-13 ~ 2022-07-01IIF 59 - Director → ME
Person with significant control
2022-04-01 ~ 2022-06-01IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
29
Unitsq4 Southwater, Town Centre, Telford, EnglandDissolved Corporate (2 parents)
Officer
2022-01-05 ~ 2022-07-01IIF 123 - Director → ME
Person with significant control
2022-01-05 ~ 2022-04-01IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
2022-04-01 ~ 2023-01-01IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
30
Unit 3 The Moor, Sheffield, EnglandActive Corporate (1 parent)
Officer
2021-07-19 ~ 2022-07-01IIF 90 - Director → ME
Person with significant control
2022-04-01 ~ 2023-01-01IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2022-04-01 ~ 2022-06-01IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
31
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Equity (Company account)
-6,105 GBP2022-03-31
Officer
2021-02-26 ~ 2022-07-01IIF 96 - Director → ME
Person with significant control
2022-04-01 ~ 2023-01-01IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
32
2 St. Stephens Place, Trowbridge, EnglandActive Corporate (1 parent)
Officer
2021-09-06 ~ 2022-07-01IIF 84 - Director → ME
Person with significant control
2023-01-04 ~ 2023-02-01IIF 33 - Ownership of shares – 75% or more → OE
2022-04-01 ~ 2022-10-01IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
33
DOUGH&CO WESTON-SUPER-MARE LIMITED - 2022-09-02
BURGER AMOUR HANLEY LIMITED - 2023-02-07
34-35 King Street, Sudbury, EnglandActive Corporate (1 parent)
Officer
2022-02-10 ~ 2022-07-01IIF 82 - Director → ME
2023-02-06 ~ 2023-02-06IIF 116 - Director → ME
Person with significant control
2022-02-10 ~ 2022-06-01IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
34
34-35 Fao Shas Ltd, King Street, Sudbury, EnglandDissolved Corporate
Officer
2021-02-22 ~ 2022-10-13IIF 69 - Director → ME
Person with significant control
2021-02-22 ~ 2023-01-04IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
35
PROTON PROPERTY LIMITED - 2024-01-16
Sharman Property Holdings Limited, Unit A 82 James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-24 ~ 2021-02-24IIF 73 - Director → ME
2021-02-24 ~ 2023-02-01IIF 133 - Secretary → ME
Person with significant control
2021-02-24 ~ 2021-02-24IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-01-01 ~ 2025-04-01IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
36
SHARMAN REAL ESTATE (WATES) LIMITED - 2025-01-22
Sharman Real Estate (concrete) Limited Unit A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)
Officer
2025-01-20 ~ 2025-01-20IIF 122 - Director → ME
37
34-35 Fao Shas Ltd, King Street, Sudbury, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2022-03-31
Officer
2023-02-22 ~ 2023-02-22IIF 86 - Director → ME
2021-04-16 ~ 2022-07-01IIF 89 - Director → ME
Person with significant control
2021-04-16 ~ 2023-01-01IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE