1
CONCIERGE CATERING & HIRE LIMITED
- now 04903435KERNOW FRIED CHICKEN LTD
- 2006-09-20
04903435 Insworke Barton, Millbrook, Torpoint, Cornwall
Active Corporate (6 parents)
Equity (Company account)
15,451 GBP2024-08-31
Officer
2003-09-18 ~ 2007-04-10
IIF 21 - Director → ME
2
Carwinion House Carwinion Road, Mawnan Smith, Falmouth, England
Active Corporate (1 parent)
Officer
2024-06-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
Carwinion House Carwinion Road, Mawnan Smith, Falmouth, England
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
Carwinion House Carwinion Road, Mawnan Smith, Falmouth, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
Carwinion House Carwinion Road, Mawnan Smith, Falmouth, England
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
Carwinion House Carwinion Road, Mawnan Smith, Falmouth, England
Active Corporate (1 parent)
Officer
2024-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-12 ~ now
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
7
Carwinion House Carwinion Road, Mawnan Smith, Falmouth, England
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
Carwinion House Carwinion Road, Mawnan Smith, Falmouth, England
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
25 Lemon Street, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ dissolved
IIF 24 - Director → ME
10
25 Lemon Street, Truro, Cornwall, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-05 ~ now
IIF 8 - Director → ME
11
C/o Nisbets Plc, Fourth Way, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-04-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-20 ~ 2022-01-06
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
C/o Nisbets Plc, Fourth Way, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-05-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-12 ~ 2022-01-06
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
Nisbets Plc, Fourth Way, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-08-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-26 ~ 2022-01-06
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
Nisbets Plc, Fourth Way, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-06 ~ 2022-01-06
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
Nisbets Plc, Fourth Way, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-09-06 ~ 2022-01-06
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
Nisbets Plc, Fourth Way, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-04-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-16 ~ 2022-01-06
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
UK CATERING AND REFRIGERATION ENGINEERS LTD
- now 04807554UK CATERING CHEMICALS LTD
- 2007-09-07
04807554 Nisbets Limited, Fourth Way, Bristol, England
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,375 GBP2021-12-31
Officer
2009-04-28 ~ 2014-01-08
IIF 23 - Director → ME
2017-12-15 ~ 2024-02-01
IIF 16 - Director → ME
2003-06-23 ~ 2007-03-23
IIF 19 - Director → ME
18
Nisbets Plc, Fourth Way, Bristol, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2010-07-22 ~ dissolved
IIF 18 - Director → ME
2003-07-21 ~ 2007-06-19
IIF 22 - Director → ME
Person with significant control
2016-07-21 ~ 2022-01-06
IIF 38 - Has significant influence or control → OE
19
Nisbets Plc, Fourth Way, Bristol, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2011-06-23 ~ dissolved
IIF 17 - Director → ME
2003-06-23 ~ 2007-06-19
IIF 20 - Director → ME
Person with significant control
2017-06-23 ~ 2022-01-06
IIF 39 - Has significant influence or control → OE
20
C/o Nisbets Plc, Fourth Way, Bristol, England
Dissolved Corporate (8 parents)
Equity (Company account)
4 GBP2021-04-30
Officer
2019-04-26 ~ dissolved
IIF 15 - Director → ME