1
ADZ FOOD DISTRIBUTION LIMITED
- now 05215503ADZ WHOLESALE DISTRIBUTION LIMITED
- 2004-10-11
05215503 Unit 3, Cambrian Business Park, Derby Street, Bolton, England
Active Corporate (2 parents)
Officer
2004-08-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-10-12 during the appointment or period of control
Commencement of winding up on 2008-02-11 during the appointment or period of control
Conclusion of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2015-07-29 during the appointment or period of control
ALLEN'S FRIED CHICKEN LIMITED
- 2003-12-16
03995957 3-5 Oxford Street, Manchester
Dissolved Corporate (5 parents)
Officer
2000-05-17 ~ dissolved
IIF 9 - Director → ME
3
SMART PRICE TECH LTD
- 2024-04-06
05559827ALLEN'S FRIED CHICKEN (G.B) LIMITED
- 2016-12-09
05559827FRANCHISE SERVICES LTD.
- 2011-04-12
05559827ALLENS FRANCHISE SERVICES LTD
- 2006-02-20
05559827LAKELAND SERVICES (BOLTON) LIMITED
- 2005-09-16
05559827 333 Bury Road, Bolton, England
Active Corporate (2 parents)
Officer
2005-09-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
8 Lakelands Drive, Bolton, England
Active Corporate (2 parents)
Officer
2019-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
333 Bury Road, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-11-05 ~ now
IIF 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
6
329 Bury Road, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2000-05-17 ~ 2008-02-04
IIF 10 - Director → ME
2009-05-10 ~ 2013-12-01
IIF 11 - Director → ME
7
54 St. Georges Road, Bolton, England
Active Corporate (2 parents)
Officer
2018-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
82 Bury Old Road, Cheetham Hill, Manchester
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ dissolved
IIF 28 - Secretary → ME
9
82 Bury Old Road, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-11-05 ~ 2023-06-22
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Astley House Mill, Albert Street, Burnley, England
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ 2019-04-04
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
GOLDENSTONE PROPERTIES LTD
- now 04004236SELLITFREE LIMITED
- 2006-12-22
04004236 333 Bury Road, Bolton, Lancashire
Active Corporate (5 parents)
Officer
2000-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
82 Bury Old Road, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-08-19
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
333 Bury Road, Bolton, England
Active Corporate (4 parents)
Officer
1998-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
82 Bury Old Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ 2021-11-03
IIF 12 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
8 Lakelands Drive, Bolton, England
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
333 Bury Road, Bolton, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
333 Bury Road, Bolton, England
Active Corporate (1 parent)
Officer
2019-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 17 - Has significant influence or control → OE