1
FROZEN BROTHERS UK RETAIL ONE LIMITED
12121029Insolvency (Case 1) In administration
Administration started on 2020-04-27 during the appointment or period of control
Administration ended on 2021-04-14 during the appointment or period of control
C/o Begbies Traynor (central) Llp Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (7 parents)
Officer
2019-08-21 ~ dissolved
IIF 13 - Director → ME
2
FROZEN BROTHERS UK RETAIL TWO LIMITED
12323827Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-01
Dissolved on 2024-07-24
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (9 parents)
Officer
2019-11-20 ~ 2019-11-20
IIF 12 - Director → ME
3
1 Fairacres Axes Lane, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-22 ~ 2022-04-29
IIF 16 - Director → ME
4
1 Fairacres Axes Lane, Redhill, England
Dissolved Corporate (3 parents)
Officer
2020-03-05 ~ 2021-02-25
IIF 10 - Director → ME
Person with significant control
2020-03-05 ~ 2021-02-25
IIF 5 - Right to appoint or remove directors → OE
5
MATTHEWS BROTHERS EUROPE LIMITED
08788222 1 Fairacres, Axes Lane, Redhill, England
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ dissolved
IIF 14 - Director → ME
6
1 Fairacres, Axes Lane, Redhill, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-10 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 6 - Has significant influence or control → OE
7
1 Fairacres Axes Lane, Redhill, England
Active Corporate (3 parents)
Officer
2023-02-07 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Fairacres Axes Lane, Redhill, England
Dissolved Corporate (3 parents)
Officer
2020-03-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-25 during the appointment or period of control
Dissolved on 2023-11-19 during the appointment or period of control
C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2018-08-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Fairacres, Axes Lane, Salfords Redhill, Surrey
Active Corporate (4 parents)
Officer
2013-10-08 ~ 2019-07-10
IIF 17 - Secretary → ME
11
1 Fairacres, Axes Lane, Redhill, England
Active Corporate (1 parent)
Officer
2019-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE