Parental companies, filial companies, and officers of 02259195 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Wood, Deborah Stuart
Chartered Accountant born in November 1962
Individual (9 offsprings)
Officer
2003-05-12 ~ dissolved
OF - Director → CIF 0
2
Balding, Kerry Celine
Individual (1 offspring)
Officer
2017-10-01 ~ dissolved
OF - Secretary → CIF 0
3
Mrs Sharon Ann Walker
Born in December 1953
Individual (1 offspring)
Person with significant control
2017-10-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Deborah Stuart Wood
Born in November 1962
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Gill, David Kevin
Chartered Accountant born in May 1950
Individual (3 offsprings)
Officer
1999-10-19 ~ 2003-05-12
OF - Director → CIF 0
3
Brook, Martin Clive
Chartered Accountant born in March 1956
Individual (3 offsprings)
Officer
~ 1999-10-19
OF - Director → CIF 0
4
Smith, Michael John
Individual
Officer
1997-09-01 ~ 2017-10-01
OF - Secretary → CIF 0
5
Barr, Steven Maxwell
Chartered Accountant born in April 1964
Individual
Officer
~ 1997-09-01
OF - Director → CIF 0
Barr, Steven Maxwell
Individual
Officer
~ 1997-09-01
OF - Secretary → CIF 0

Company in focus

02259195 LIMITED

Previous names

MISS MILLIES LIMITED - 2019-02-26

MISS MILLIE'S COUNTRY FRIED CHICKEN LIMITED - 1990-08-17

FASTMANY LIMITED - 1988-07-26

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2017-09-30

2 GBP2016-09-30

Net assets/liabilities including pension asset/liability

2 GBP2017-09-30

2 GBP2016-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2017-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2016-10-01 ~ 2017-09-30

Paid-up share capital

Class 1 ordinary share

2 GBP2017-09-30

2 GBP2016-09-30

Shareholder's fund

2 GBP2017-09-30

2 GBP2016-09-30

02259195 LIMITED
Info
MISS MILLIES LIMITED - 2019-02-26
MISS MILLIE'S COUNTRY FRIED CHICKEN LIMITED - 1990-08-17
FASTMANY LIMITED - 1988-07-26
Registered number 02259195
Fylde House Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire FY4 3RS
Private Limited Company incorporated on 1988-05-17 and dissolved on 2019-12-03 (31 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.