1
2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2023-05-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
2
16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents)
Person with significant control
2016-09-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove members as a member of a firm → OE
3
16 Great Queen Street, Covent Garden, London
Active Corporate (33 parents, 1 offspring)
Officer
2011-09-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 7 - Has significant influence or control → OE
4
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2000-09-07 ~ 2012-10-15
IIF 22 - Director → ME
5
15 Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
CROSS KEYS ESTATES LIMITED
- now OE033197CROSS KEYS ESTATE LIMITED
- 2025-10-22
OE033197 2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2023-12-07 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
7
FRESH! MEALS & SNACKS UK LIMITED
11096131 Unit 1 Caldey Road, Roundthorn Industrial Estate, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-05 ~ dissolved
IIF 27 - Director → ME
8
LIVE LEAN HEALTH FOODS LIMITED
- now 11110442NEW COMPANY (999) LIMITED
- 2018-01-19
11110442 13761060, 13767187, 05009662Warning 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) 1 Caldey Road, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ 2019-08-14
IIF 26 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-05-20 during the appointment or period of control
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2017-03-20 ~ dissolved
IIF 24 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2019-05-15 during the appointment or period of control
Administration ended on 2020-04-17 during the appointment or period of control
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-11-01 ~ 2019-10-17
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
11
Hesketh House, Water Lane, Wilmslow, England
Active Corporate (3 parents)
Officer
2022-08-26 ~ now
IIF 21 - Director → ME
12
Hesketh House, 49 Water Lane, Wilmslow, England
Active Corporate (3 parents)
Officer
2016-07-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 3 - Has significant influence or control → OE
13
PATISSERIE FAMILLE BAKERIES LIMITED
09926258 Sovereign Court, Wyrefields, Poulton-le-fylde
Dissolved Corporate (2 parents)
Officer
2015-12-22 ~ dissolved
IIF 25 - Director → ME
14
2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2022-05-20 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares - More than 25% → OE
15
2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-04-29 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
16
THG PLC - now
THG HOLDINGS PLC - 2021-01-05
THG HOLDINGS LIMITED - 2020-09-07
HALLCO 1611 LIMITED - 2008-10-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2020-04-30 ~ 2020-08-24
IIF 20 - Director → ME
2011-05-31 ~ 2012-10-15
IIF 28 - Director → ME
17
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2023-09-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
49 Water Lane, Wilmslow, England
Active Corporate (3 parents)
Officer
2023-10-06 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
Clear Sky Accountants Ltd, Hampton House Oldham Road, Middleton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-10-26 ~ 2013-03-01
IIF 30 - Secretary → ME
20
Hesketh House, 49 Water Lane, Wilmslow, England
Dissolved Corporate (2 parents)
Officer
2025-03-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2025-03-26 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
49 Water Lane, Wilmslow, England
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE