1
343 Lee High Road, London, United KingdomDissolved corporate (1 parent)
Officer
2014-06-11 ~ dissolvedIIF 27 - director → ME
2
825-827 Hollins Road, Oldham, EnglandDissolved corporate (1 parent)
Officer
2020-08-05 ~ dissolvedIIF 40 - director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
176 Middleton Road, Oldham, EnglandCorporate (1 parent)
Officer
2023-09-04 ~ nowIIF 45 - director → ME
Person with significant control
2023-09-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
58 Applegarth Drive, Ilford, Essex, United KingdomCorporate (1 parent)
Officer
2023-12-21 ~ nowIIF 14 - director → ME
2023-12-21 ~ nowIIF 46 - secretary → ME
Person with significant control
2023-12-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
154 Garforth Street, Chadderton, Oldham, EnglandCorporate (2 parents)
Equity (Company account)
50,046 GBP2024-05-31
Officer
2022-05-07 ~ nowIIF 39 - director → ME
Person with significant control
2022-05-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
79 Enterprize Way, London, EnglandDissolved corporate (1 parent)
Officer
2020-10-20 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-10-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
154 Garforth Street, Oldham, EnglandDissolved corporate (1 parent)
Officer
2019-09-27 ~ dissolvedIIF 41 - director → ME
Person with significant control
2019-09-27 ~ dissolvedIIF 23 - Has significant influence or control → OE
8
58 Applegarth Drive Applegarth Drive, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
12,436 GBP2023-09-30
Officer
2017-09-04 ~ nowIIF 11 - director → ME
Person with significant control
2017-09-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
9
168 Middleton Road, Oldham, EnglandDissolved corporate (2 parents)
Officer
2023-09-28 ~ dissolvedIIF 42 - director → ME
Person with significant control
2023-09-28 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
111a Commercial Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-05-17 ~ dissolvedIIF 15 - director → ME
2022-05-17 ~ dissolvedIIF 49 - secretary → ME
Person with significant control
2022-05-17 ~ dissolvedIIF 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
11
Maritime House, Flat 1, 6 Greens End, London, EnglandDissolved corporate (1 parent)
Officer
2018-09-10 ~ dissolvedIIF 28 - director → ME
Person with significant control
2018-09-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
335 Chorley New Road Horwich, BoltonDissolved corporate (1 parent)
Officer
2014-10-03 ~ dissolvedIIF 43 - director → ME
13
Roma House, 59 Pellon Lane, Halifax, West YorkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
36,372 GBP2015-12-31
Officer
2009-07-15 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
14
Roma House, 59 Pellon Lane, Halifax, West YorkshireCorporate (2 parents)
Equity (Company account)
1,724,073 GBP2023-12-31
Officer
2007-06-29 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
Roma House 59 Pellon Lane, HalifaxCorporate (1 parent)
Equity (Company account)
46,448 GBP2023-11-30
Officer
2006-11-13 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
16
318 Barking Road, C/o Microtax Accountants, London, EnglandCorporate (4 parents)
Equity (Company account)
100,893 GBP2023-03-31
Officer
2024-09-15 ~ nowIIF 30 - director → ME
17
343 Lee High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
12,813 GBP2023-11-30
Officer
2025-01-20 ~ nowIIF 33 - director → ME
18
67 Stanhope Gardens, Ilford, EssexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2014-11-17 ~ dissolvedIIF 17 - director → ME
19
10a Claybury Broadway, Ilford, EnglandDissolved corporate (3 parents)
Person with significant control
2021-01-04 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HC BURGERS OLDHAM LTD - 2022-06-06
164 Middleton Road, Oldham, Lancashire, United KingdomDissolved corporate (2 parents)
Officer
2022-05-16 ~ dissolvedIIF 13 - director → ME
2022-05-16 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2022-05-16 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
21
169 New Road, Rainham, Essex, United KingdomCorporate (3 parents)
Person with significant control
2025-01-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
111a Commercial Road, London, United KingdomCorporate (3 parents)
Person with significant control
2025-01-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Lanzhou, 99 North Street, Romford, Essex, United KingdomCorporate (1 parent)
Officer
2024-04-18 ~ nowIIF 16 - director → ME
2024-04-18 ~ nowIIF 50 - secretary → ME
Person with significant control
2024-04-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
58 Applegarth Drive, Ilford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2023-06-13 ~ dissolvedIIF 12 - director → ME
2023-06-13 ~ dissolvedIIF 48 - secretary → ME
Person with significant control
2023-06-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE