1
AUTHENTIC WHOLESALE SERVICES LIMITED
- now 12702281AUTHENTIC FOOD SERVICES LIMITED
- 2022-09-08
12702281 Suite 2 3 Haywra Crescent, Harrogate, England
Active Corporate (3 parents)
Officer
2021-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-03 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
22 Bower Road, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2023-05-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
Suite 2 3 Haywra Crescent, Harrogate, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
19 East Parade, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
5
22 Bower Road, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2023-07-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
First Floor Osborne House, 20 Victoria Avenue, Harrogate, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-31 ~ 2023-01-04
IIF 4 - Director → ME
7
Suite 2 3 Haywra Crescent, Harrogate, England
Active Corporate (1 parent)
Officer
2017-08-22 ~ now
IIF 2 - Director → ME
8
Flat 2 3 Haywra Crescent, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
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
9
VILLAGE LETS LIMITED
- 2015-06-03
08849142 Montpelier Chartered Accountants, Sanderson House Station Road, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
POSITIVE PLUS ONE LIMITED
- now 11394568TRAVELPLEX LIMITED
- 2019-11-01
11394568 22 Bower Road, Harrogate, England
Dissolved Corporate (5 parents)
Officer
2019-10-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-10-16 ~ 2020-01-30
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-10-16 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
STRATEGIC CONSULTING MANAGEMENT LIMITED
10526795 Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-12-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE