1
FISH & CHIPS CO ST.NEOTS LIMITED
- 2017-02-09
10213753 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ 2017-02-09
IIF 24 - Director → ME
2
18-22 Stoney Lane, Yardley, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-05-28 ~ 2011-05-29
IIF 19 - Director → ME
2004-05-28 ~ 2004-05-28
IIF 29 - Secretary → ME
3
CITI RESTAURANTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-12
Dissolved on 2014-11-12
Rutland House 23-25 Friar Lane, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2006-05-09 ~ 2006-12-01
IIF 20 - Director → ME
4
DE MONTFORT PROPERTY BUILDING CONTRACTOR LIMITED
05878112 18-22 Stoney Lane, Yardley, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-07-17 ~ dissolved
IIF 21 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2011-10-25 during the appointment or period of control
Administration ended on 2014-09-24 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2004-02-24 ~ dissolved
IIF 22 - Director → ME
6
18-22 Stoney Lane, Yardley, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-05-28 ~ 2011-05-29
IIF 26 - Secretary → ME
7
4 Station Avenue, Tile Hill, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-05-19 ~ 2009-10-31
IIF 25 - Director → ME
8
LEICESTER FOREST EAST NEWS LIMITED
05905354 18-22 Stoney Lane, Yardley, Birmingham
Dissolved Corporate (1 parent)
Officer
2006-08-14 ~ dissolved
IIF 17 - Director → ME
2006-08-14 ~ dissolved
IIF 31 - Secretary → ME
9
LYNCOTE ROAD FLATS MAINTENANCE COMPANY LIMITED
01157218 The Old Greyhound, Long Lane Billesdon, Leicester, Leicestershire
Active Corporate (47 parents)
Officer
2011-01-26 ~ now
IIF 11 - Director → ME
10
MEM SAAB (LEAMINGTON SPA) 2010 LIMITED
07330233 Units 5 & 6 York House, Clarendon Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 14 - Director → ME
2010-07-29 ~ dissolved
IIF 32 - Secretary → ME
11
MEM SAAB (LEAMINGTON SPA) LIMITED
06056407 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2008-01-17 ~ now
IIF 33 - Director → ME
2007-01-17 ~ 2011-04-08
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Has significant influence or control → OE
12
18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-25 ~ 2010-06-25
IIF 12 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-25
Dissolved on 2013-08-23
257 Hagley Road, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-02-09 ~ 2010-06-25
IIF 18 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-08
Dissolved on 2013-04-03
Rutland House, 23-25 Friar Lane, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ 2009-07-01
IIF 13 - Director → ME
2005-08-03 ~ 2006-05-03
IIF 34 - Director → ME
2006-05-03 ~ 2009-07-01
IIF 27 - Secretary → ME
15
MEMSAAB CASTLE DONINGTON LIMITED
09296492 1 Market Street, Castle Donington, Derby
Dissolved Corporate (4 parents)
Officer
2014-11-05 ~ 2015-01-06
IIF 10 - Director → ME
16
Unit 3 33, Queen Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-08 ~ dissolved
IIF 16 - Director → ME
17
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
The Manse, 66 Coatbridge Road, Glenboig, Scotland
Active Corporate (9 parents)
Officer
2010-02-18 ~ 2011-07-20
IIF 23 - Director → ME
2007-05-14 ~ 2011-07-20
IIF 30 - Secretary → ME
19
OAKHAM RESTAURANT LIMITED
- now 10517644Insolvency (Case 1) In administration
Administration started on 2019-06-19
Administration ended on 2019-11-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12
Dissolved on 2020-09-11
M & S OAKHAM LIMITED - 2017-01-11
38 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2017-07-03 ~ 2018-01-03
IIF 9 - Director → ME
Person with significant control
2017-07-03 ~ 2018-08-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
17 Kirkwood Close, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 7 - Director → ME
2025-12-18 ~ now
IIF 35 - Secretary → ME
Person with significant control
2025-12-18 ~ now
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
21
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2019-08-16 ~ 2023-04-21
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE