1
The Custom House, 1 Abbey Road, Barrow-in-furness, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
48 - 52 Penny Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
BARONE (BARROW) LIMITED - now
CHERRYS COCKTAIL BAR LTD
- 2020-05-01
11988473 The Custom House, 1 Abbey Road, Barrow-in-furness, England
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ 2020-04-30
IIF 37 - Director → ME
Person with significant control
2019-05-10 ~ 2020-04-30
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
BIRKRIGG NORTHWEST LIMITED
- now 15356659CASTLE PAYROLL SERVICES LTD
- 2024-07-26
15356659 124 City Road, London
Active Corporate (1 parent)
Officer
2023-12-16 ~ now
IIF 35 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
CIBO LIMITED - now
ONE TAKEAWAY & DELIVERY LIMITED
- 2020-07-04
12304551 The Custom House, 1 Abbey Road, Barrow-in-furness, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ 2020-04-30
IIF 23 - Director → ME
Person with significant control
2019-11-08 ~ 2020-04-30
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
L. QUIGLEY LIMITED
- 2017-06-16
10114461 48-52 Penny Lane, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
587 GBP2017-04-30
Officer
2016-04-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
Custom House, Abbey Road, Barrow-in-furness, England
Liquidation Corporate (1 parent)
Equity (Company account)
14,473 GBP2021-10-31
Officer
2019-10-08 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 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
8
C/o T01 Blyth Workspace, Quay Road, Blyth, Northumberland, England
Dissolved Corporate (1 parent)
Officer
2022-09-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
HOLBECK CONSTRUCTION SERVICES LIMITED
08683325 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-13,567 GBP2015-09-30
Officer
2015-02-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
T05 Blyth Workspace, Quay Road, Blyth, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
12
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
1 Abbey Road, Barrow-in-furness, England
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ 2020-06-24
IIF 24 - Director → ME
Person with significant control
2019-08-02 ~ 2020-06-24
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
14
The Custom House, 1 Abbey Road, Barrow-in-furness, England
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ 2020-06-24
IIF 25 - Director → ME
Person with significant control
2019-08-02 ~ 2020-06-24
IIF 7 - Has significant influence or control → OE
15
The Custom House, 1 Abbey Road, Barrow-in-furness, England
Dissolved Corporate (5 parents)
Officer
2019-08-05 ~ 2020-05-01
IIF 26 - Director → ME
Person with significant control
2019-08-05 ~ 2020-05-01
IIF 11 - Has significant influence or control → OE
16
C/o Leonard Curtis, 6th Floor Walker House Exchange Flags, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
The Takeaway Group Limited 124 City Road, Ec1v 2nx, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
18
610 The Gateway West, East Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2018-03-01 ~ 2018-08-01
IIF 20 - Director → ME
Person with significant control
2018-03-01 ~ 2018-08-01
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
19
Po Box 219, Yarlside Limited, Yarlside Limited, Dalton In Furness, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2023-12-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-12-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE