1
FIVE STAR FISH LIMITED - 2019-09-11
TEMP 1 LIMITED - 2010-04-08
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireCorporate (3 parents)
Officer
2010-03-30 ~ 2011-04-22IIF 7 - director → ME
2
Charter Place, 23-27 Seaton Place, St. Helier, JerseyCorporate (5 parents)
Officer
2009-09-15 ~ 2011-04-07IIF 4 - director → ME
3
AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
2nd Floor, Colmore Court, 9 Colmore Row, BirminghamCorporate (5 parents, 10 offsprings)
Officer
2010-03-16 ~ 2011-03-31IIF 8 - director → ME
4
2nd Floor, Colmore Court, 9 Colmore Row, BirminghamCorporate (5 parents, 1 offspring)
Officer
2010-03-16 ~ 2011-03-31IIF 9 - director → ME
5
Butler House, 54 Nightingale Road, Rickmansworth, HertfordshireCorporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2003-11-28 ~ 2006-02-21IIF 30 - director → ME
2005-01-06 ~ 2006-02-21IIF 45 - secretary → ME
6
Chris Palmer, 5-9 Quality House, Quality Court, LondonDissolved corporate (1 parent)
Officer
2010-12-20 ~ 2011-03-31IIF 34 - director → ME
7
77 Milson Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
62,068 GBP2019-12-31
Officer
2009-02-27 ~ 2011-03-31IIF 1 - director → ME
2009-02-27 ~ 2011-03-31IIF 41 - secretary → ME
8
Chapter House, 33 London Road, Reigate, Surrey, EnglandDissolved corporate (3 parents)
Officer
2010-01-19 ~ 2011-03-31IIF 22 - director → ME
9
C/o Brodies, 110 Queen Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
278,374 GBP2021-09-30
Officer
2010-01-19 ~ 2011-03-31IIF 18 - director → ME
10
ANSONS 210 LIMITED - 2007-11-02
Regent House Muras Baker Jones, Bath Avenue, Wolverhampton, EnglandCorporate (2 parents)
Equity (Company account)
-221,143 GBP2023-12-31
Officer
2007-10-18 ~ 2008-03-31IIF 37 - secretary → ME
11
BOPARAN VENTURES LIMITED - 2019-09-19
Chapter House, 33 London Road, Reigate, Surrey, EnglandCorporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
9,312,541 GBP2023-09-30
Officer
2009-10-29 ~ 2011-03-31IIF 16 - director → ME
12
5-9 Quality House, Quality Court, LondonDissolved corporate (1 parent)
Officer
2010-01-19 ~ 2011-03-31IIF 21 - director → ME
13
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved corporate (4 parents)
Officer
2005-12-07 ~ 2007-06-12IIF 11 - director → ME
2005-12-07 ~ 2007-06-12IIF 44 - secretary → ME
14
F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2005-12-07 ~ 2007-06-12IIF 12 - director → ME
2005-12-07 ~ 2007-06-12IIF 43 - secretary → ME
15
FISHWORKS 2 LIMITED - 2020-11-06
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Officer
2009-01-26 ~ 2011-03-31IIF 2 - director → ME
2009-01-26 ~ 2011-03-31IIF 42 - secretary → ME
16
ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
SEAFARER RESTAURANTS LIMITED - 1978-12-31
Chapter House, 33 London Road, Reigate, Surrey, EnglandDissolved corporate (3 parents)
Officer
2010-01-19 ~ 2011-03-31IIF 17 - director → ME
17
Hatherton House, The Old Rectory, Admaston, StaffordshireCorporate (2 parents)
Net Assets/Liabilities (Company account)
256,642 GBP2024-03-31
Officer
2021-03-15 ~ 2024-07-31IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2022-09-01IIF 31 - Has significant influence or control → OE
18
Chapter House, 33 London Road, Reigate, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-9,434,903 GBP2023-09-30
Officer
2009-12-16 ~ 2011-03-31IIF 24 - director → ME
19
5-9 Quality House, Quality Court, LondonDissolved corporate (2 parents)
Officer
2010-01-19 ~ 2011-03-31IIF 15 - director → ME
20
60 Botanic Avenue, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2010-01-19 ~ 2011-03-31IIF 20 - director → ME
21
DEALBRIDGE LIMITED - 2011-05-24
52 Hospital Road, Riddlesden, Keighley, West YorkshireDissolved corporate (1 parent)
Officer
~ 1994-02-09IIF 28 - director → ME
22
NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-10-01 ~ 1999-07-09IIF 29 - director → ME
23
HARRY RAMSDEN'S LIMITED - 2020-04-01
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved corporate (3 parents, 5 offsprings)
Officer
2010-01-19 ~ 2011-03-31IIF 27 - director → ME
24
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-31IIF 35 - director → ME
25
Hatherton House, The Old Rectory, AdmastonCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-05 ~ 2024-07-31IIF 3 - director → ME
2007-03-05 ~ 2024-07-31IIF 38 - secretary → ME
26
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved corporate (4 parents)
Officer
2005-03-22 ~ 2007-06-12IIF 14 - director → ME
2005-03-22 ~ 2007-06-12IIF 39 - secretary → ME
27
SPEEDFIT HOLDINGS LIMITED - 2007-11-15
INHOCO 3164 LIMITED - 2005-04-13
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2005-03-22 ~ 2007-06-12IIF 13 - director → ME
2005-03-22 ~ 2007-06-12IIF 36 - secretary → ME
28
SURE MAINTENANCE LIMITED - 2025-01-06
DISTANTSTORM LIMITED - 2001-03-02
Norfolk House, 13 Southampton Place, London, EnglandCorporate (7 parents)
Officer
2005-03-22 ~ 2007-06-12IIF 10 - director → ME
2005-03-22 ~ 2007-06-12IIF 40 - secretary → ME
29
HENRY HIGGINS LIMITED - 2006-05-25
ALL AGE LEISURE LIMITED - 2004-08-17
ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
5-9 Quality Court, Quality Court, London, United KingdomDissolved corporate (2 parents)
Officer
2010-01-19 ~ 2011-03-31IIF 25 - director → ME
30
FINCHPARK LIMITED - 1984-06-13
5-9 Quality House, Quality Court, LondonDissolved corporate (1 parent)
Officer
2010-01-19 ~ 2011-03-31IIF 26 - director → ME
31
WELBOURNE ROSS PLC - 2007-09-22
SOLVEQUICK LIMITED - 1993-06-28
5-9 Quality House, Quality Court, LondonDissolved corporate (1 parent)
Officer
2010-01-19 ~ 2011-03-31IIF 23 - director → ME
32
BEAMFERN LIMITED - 1984-06-13
5-9 Quality Court, Quality Court, London, United KingdomDissolved corporate (1 parent)
Officer
2010-01-19 ~ 2011-03-31IIF 19 - director → ME