1
165 Walmersley Road, Bury, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
165 Walmersley Road, Bury, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-12 ~ dissolved
IIF 21 - Director → ME
2024-09-12 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2024-09-12 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
165 Walmersley Road, Bury, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ 2023-09-01
IIF 29 - Director → ME
2025-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-18 ~ 2023-09-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
49 Manchester Road, Chorlton Cum Hardy, Manchester, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
10 Grandale Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
6
49 Manchester Road, Chorlton Cum Hardy, Manchester, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
165 Walmersley Road, Bury, England
Active Corporate (1 parent)
Officer
2020-12-18 ~ now
IIF 33 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
4385, 13090670 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-12-18 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
1 Britannia Street, Leicester, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
10
165 Walmersley Road, Bury, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-10-19 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
230 Middleton Road, Manchester, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
165 Walmersley Road, Bury, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
THE DUTCH FISHMEN LIMITED
- now 09401764THE DUTCH FISHMAN LIMITED
- 2015-08-08
09401764 165 Walmersley Road, Bury, England
Active Corporate (1 parent)
Officer
2015-01-22 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
14
THE DUTCH FISHMEN LIVERPOOL LTD
15200240 Liverpool Shopping Centre, Old Swan, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2025-05-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2025-05-29 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
165 Walmersley Road, Bury, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-18 ~ now
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
16
230 Middleton Road, Manchester, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
165 Walmersley Road, Bury, England
Dissolved Corporate (1 parent)
Officer
2022-01-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE