1
Unit 22 Middlebrook Retail Park, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
THE BURGER PRIEST FRANCHISING LIMITED
- 2020-06-16
11330044BURGER PRIEST FRANCHISING LIMITED
- 2018-07-23
11330044 Unit 2b Riverside Shopping Centre, Stafford, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-26 ~ now
IIF 28 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-31 during the appointment or period of control
Commencement of winding up on 2023-01-10 during the appointment or period of control
Conclusion of winding up on 2024-05-30 during the appointment or period of control
Unit H The Crossing, The Brunel Centre, Swindon, United Kingdom
Liquidation Corporate (4 parents)
Officer
2019-06-06 ~ now
IIF 31 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 5 The Grafton Centre, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-22 ~ 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
6
Grand Junction Retail Park, Crewe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-20 during the appointment or period of control
Commencement of winding up on 2022-12-07 during the appointment or period of control
Conclusion of winding up on 2024-12-10 during the appointment or period of control
Dissolved on 2025-03-16 during the appointment or period of control
Arrison Retail Park, Abbey Road, Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 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
8
EASTLEIGH BURGER TRADING LIMITED
12099604 L4 & L7 Swan Centre, Eastleigh, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-12 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 8 Progress Drive, Cannock, England
Dissolved Corporate (3 parents)
Person with significant control
2022-08-12 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
10
Unit 4 The Hive Potteries, Shopping Centre, Hanley, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-26 ~ now
IIF 24 - Director → ME
Person with significant control
2019-06-26 ~ now
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
11
1st Floor Buttermarket Shopping Centre, Ipswich, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-04 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KESTREL RETAIL CONSULTANTS LIMITED
11087165 Unit 2b Riverside Shopping Centre, Stafford, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-27 ~ now
IIF 29 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 11 The Springs, Thorpe Park, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-12 ~ now
IIF 26 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
LIMELIGHT LEISURE LIMITED
- now 13166928YORK BURGER TRADING LIMITED
- 2022-07-28
13166928 Unit 2b Riverside Shopping Centre, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 8 2nd Floor, 24 The Moor, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 2 Riverside Shopping Centre, Stafford, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-26 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
STRATFORD BURGER TRADING LIMITED
12156885Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-03 during the appointment or period of control
Commencement of winding up on 2025-04-29 during the appointment or period of control
Unit R26a Bell Court, Rother Street, Stratford, United Kingdom
Liquidation Corporate (3 parents)
Officer
2019-08-14 ~ now
IIF 30 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Confessional Telford Unit 3 Southern Quarter, Southwate Way, Telford, United Kingdom
Liquidation Corporate (2 parents)
Officer
2021-04-03 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
20
VANGARDE BURGER TRADING LIMITED
- now 13060998VANGUARDE BURGER TRADING LIMITED
- 2020-12-06
13060998 Unit 2 Vangarde Shopping Park, Vangarde Retail Way, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 21 The Riverwalk, Framwellgate, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-09-12 ~ 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
22
WEST BROM BURGER TRADING LIMITED
12710583 Unit 1a, 14 New Square, West Bromwich, United Kingdom
Liquidation Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE