1
Forth House, 28 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
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
2
20 Oxford Drive, Halewood, Liverpool, Merseyside, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-05-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-05-12 ~ 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
3
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-18 ~ dissolved
IIF 20 - Director → ME
4
Heskin Hall Farm Wood Lane, Heskin, Preston
Liquidation Corporate (5 parents)
Officer
2022-11-11 ~ 2022-11-21
IIF 15 - Director → ME
5
20 Bellman Close, Windermere, Cumbria, England
Dissolved Corporate (4 parents)
Officer
2022-02-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
16-18 West Street, Rochford, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-11 ~ 2023-06-27
IIF 11 - Director → ME
7
C/o Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (3 parents)
Officer
2023-11-12 ~ 2023-12-20
IIF 16 - Director → ME
Person with significant control
2023-11-12 ~ 2023-12-20
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
16-18 West Street, Rochford, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-11 ~ 2023-06-27
IIF 12 - Director → ME
9
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
Luban Restaurant Cains Brewery Village, Stanhope Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
LU BAN KITCHEN LTD
- 2022-11-11
10599401INVANCE LIMITED - 2020-07-23
16-18 West Street, Rochford, England
Active Corporate (8 parents, 4 offsprings)
Officer
2022-11-11 ~ 2023-06-27
IIF 14 - Director → ME
12
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
YES HOSPITALITY SERVICES LTD LIMITED
16316710 20 Oxford Drive, Halewood, Liverpool, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE