1
71 Kew Road, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2025-01-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2025-01-22 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
71 Kew Road, Southport, Merseyside, England
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
DANNY FISH AND CHIPS COMPANY LIMITED
11678767 228a City Road, Wigan, England
Active Corporate (1 parent)
Officer
2018-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-15 ~ now
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
71 Kew Road, Southport, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2024-04-28 ~ 2024-04-29
IIF 7 - Director → ME
Person with significant control
2024-04-28 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
5
71 Kew Road, Southport, England
Active Corporate (1 parent)
Officer
2025-02-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
NEXUS 12 LIMITED
14798998 08231259, 05241406, 08165014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 71 Kew Road, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2023-04-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-04-13 ~ dissolved
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
7
71 Kew Road, Southport, England
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
71 Kew Road, Southport, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
71 Kew Road, Southport, Merseyside, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-22 ~ 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
10
71 Kew Road, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 9 - Director → ME
2020-05-13 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE