1
BESPOKE OUTSOURCING SOLUTIONS LTD
09771444Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of control
Dissolved on 2021-05-12 during the appointment or period of control
Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
2
29 Southlands, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ 2020-01-29
IIF 19 - Director → ME
3
29 Southlands, Kirkham, Lancs, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-02-24 ~ dissolved
IIF 3 - Director → ME
4
29 Southlands, Kirkham, Lancs, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-02-24 ~ dissolved
IIF 4 - Director → ME
2016-02-24 ~ dissolved
IIF 51 - Secretary → ME
5
FIVES BAR AND RESTAURANT LIMITED
10451591Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-04 during the appointment or period of control
Due to be dissolved on 2022-08-05 during the appointment or period of control
Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Officer
2016-10-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
6
29 Southlands, Kirkham, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-12 ~ dissolved
IIF 15 - Director → ME
7
124 Regina House, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-12-18 ~ dissolved
IIF 5 - Director → ME
2015-12-18 ~ dissolved
IIF 52 - Secretary → ME
8
29 Southlands, Kirkham, Preston, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-06-16 ~ dissolved
IIF 1 - Director → ME
2016-06-16 ~ dissolved
IIF 61 - Secretary → ME
9
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
10
Suite 2020 Letraset Building, Wotton Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
11
29 Southlands, Kirkham, Lancs, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-04-26 ~ 2020-01-29
IIF 8 - Director → ME
2016-04-26 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-26 ~ 2017-02-28
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
Nlp Chartered Accountants, Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-12-18 ~ dissolved
IIF 7 - Director → ME
2015-12-18 ~ dissolved
IIF 50 - Secretary → ME
13
LIQUOR & LACE PROPERTY UK LIMITED
- now 08809734CUCHIFRITOS HOLDINGS UK LTD
- 2014-08-11
08809734 Suite 2020 Letraset Building, Wotton Road, Ashford, Kent, England
Dissolved Corporate (4 parents)
Officer
2013-12-11 ~ 2014-01-23
IIF 34 - Director → ME
2016-06-08 ~ dissolved
IIF 31 - Director → ME
14
LIQUOR & LACE RESTAURANTS LIMITED
- now 08811728 Suite 2020 Letraset Building, Wotton Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2016-07-21 ~ dissolved
IIF 30 - Director → ME
2013-12-12 ~ 2014-01-23
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
15
Suite 2020 Letraset Building, Wotton Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
16
SYRIPUMP LIMITED - 2014-12-03
Unit 7 Berkeley Court, Manor Park, Runcorn, England
Active Corporate (5 parents)
Officer
2024-08-28 ~ now
IIF 29 - Director → ME
17
Suite 2020 Letraset Building, Wotton Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
18
29 Southlands, Kirkham, Preston, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-03 ~ 2016-06-22
IIF 28 - LLP Designated Member → ME
19
29 Southlands, Kirkham, Preston, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-02-02 ~ dissolved
IIF 12 - Director → ME
2016-02-02 ~ dissolved
IIF 59 - Secretary → ME
20
29 Southlands, Kirkham, Preston, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-03 ~ 2016-12-31
IIF 27 - LLP Designated Member → ME
21
29 Southlands Kirkham, Preston, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-02-02 ~ dissolved
IIF 14 - Director → ME
2016-02-02 ~ dissolved
IIF 62 - Secretary → ME
22
29 Southlands, Preston, United Kingdom
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2016-08-12 ~ 2020-01-25
IIF 11 - Director → ME
Person with significant control
2018-12-01 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-18 during the appointment or period of control
Commencement of winding up on 2018-02-13 during the appointment or period of control
Conclusion of winding up on 2022-04-21 during the appointment or period of control
Dissolved on 2022-07-22 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (8 parents)
Officer
2015-07-16 ~ dissolved
IIF 25 - Director → ME
24
29 Southlands, Kirkham, Lancs, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-02-23 ~ dissolved
IIF 6 - Director → ME
2016-02-23 ~ dissolved
IIF 54 - Secretary → ME
25
Hudsons House, Bedford Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ dissolved
IIF 32 - Director → ME
2017-09-15 ~ dissolved
IIF 57 - Secretary → ME
26
29 Southlands, Kirkham, Lancs, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-04-26 ~ 2020-01-29
IIF 2 - Director → ME
2016-04-26 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-26 ~ 2017-02-28
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
27
325 Fulham Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-26 ~ 2019-02-02
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-02
IIF 43 - Ownership of voting rights - 75% or more → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-10 during the appointment or period of control
Dissolved on 2022-04-08 during the appointment or period of control
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2014-03-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
29
Hudsons House, Bedford Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-15 ~ dissolved
IIF 10 - Director → ME
2016-12-15 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
30
29 Southlands, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolved
IIF 17 - Director → ME
2016-09-09 ~ dissolved
IIF 63 - Secretary → ME
31
THE PIZZA & TAPAS RESTAURANT LTD
10196648 30 Station Road, Kirkham, Preston, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-24 ~ dissolved
IIF 13 - Director → ME
2016-05-24 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
32
C/o London Cellar Ltd Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, England
Dissolved Corporate (6 parents)
Officer
2014-05-02 ~ 2015-06-01
IIF 20 - Director → ME
33
29 Southlands, Kirkham, Lancs, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-02-23 ~ dissolved
IIF 9 - Director → ME
2016-02-23 ~ dissolved
IIF 55 - Secretary → ME
34
29 Southlands, Kirkham, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 26 - LLP Designated Member → ME
35
Insolvency (Case 1) In administration
Administration started on 2018-06-12 during the appointment or period of control
Administration ended on 2019-03-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-15 during the appointment or period of control
Dissolved on 2020-08-18 during the appointment or period of control
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-08 ~ dissolved
IIF 18 - Director → ME