Dean Edward Wilson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Dean Edward Wilson
British born in August 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Dicconson Terrace, Lytham St. Annes, FY8 5JY, England
  IIF 1
- Unit 8 Bartle Court Business Centre, Rosemary Lane, Bartle, Preston, PR4 0HF, England
  IIF 2 IIF 3
Dean Wilson
British born in August 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, Chandlers Rest, Lytham, FY8 5AL, United Kingdom
  IIF 4 IIF 5
Mr Dean Wilson
British born in August 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 8, Bartle Court Business Centre, Rosemary Lane, Bartle, Preston, PR4 0HF, United Kingdom
  IIF 6
- Unit 8, Bartle Court Business Village, Rosemary Lane, Bartle, PR4 0HF, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10
- 21, Chandlers Rest, Lytham St. Annes, FY8 5AL, England
  IIF 11
- 9, Dicconson Terrace, Lytham St. Annes, FY8 5JY, England
  IIF 12
- 5-6, Miller Arcade, Preston, PR1 2OY, United Kingdom
  IIF 13
- Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
  IIF 14 IIF 15
- Unit 8 Bartle Court Business Centre, Rosemary Lane, Bartle, Preston, PR4 0HF, England
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22
Mr Dean Edward Wilson
British born in August 1985
Resident in England
Registered addresses and corresponding companies
- 7, Victory Boulevard, Lytham St. Annes, FY8 5TG, England
  IIF 23
Wilson, Dean Edward
British director born in August 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 8 Bartle Court Business Centre, Rosemary Lane, Bartle, Preston, PR4 0HF, England
  IIF 24 IIF 25 IIF 26
Wilson, Dean
British born in August 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
  IIF 27
Wilson, Dean
British director born in August 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 8, Bartle Court Business Centre, Rosemary Lane, Bartle, Preston, PR4 0HF, United Kingdom
  IIF 28
- Unit 8, Bartle Court Business Village, Rosemary Lane, Bartle, PR4 0HF, United Kingdom
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32
- Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
  IIF 33
- 21, Chandlers Rest, Lytham, FY8 5AL, United Kingdom
  IIF 34 IIF 35
- 5-6, Miller Arcade, Preston, PR1 2OY, United Kingdom
  IIF 36
- Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
  IIF 37
- Unit 8 Bartle Court Business Centre, Rosemary Lane, Bartle, Preston, PR4 0HF, England
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
Wilson, Dean
British restaurateur born in August 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, Chandlers Rest, Lytham St. Annes, Lancashire, FY8 5AL, England
  IIF 46
- 21, Chandlers Rest, Lytham St. Annes, Lancashire, FY8 5AL, United Kingdom
  IIF 47
Dean Wilson
British born in August 1985
Resident in England
Registered addresses and corresponding companies
- Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
  IIF 48
Mr Dean Wilson
British born in August 1985
Resident in England
Registered addresses and corresponding companies
- Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England
  IIF 49
- Unit 8 Bartle Court Business Centre, Rosemary Lane, Preston, PR4 0HF, England
  IIF 50
Mr Dean Wilson
English born in August 1985
Resident in England
Registered addresses and corresponding companies
- 5-6, Miller Arcade, Church Street, Preston, PR1 2QY, England
  IIF 51
Wilson, Dean Edward
British director born in August 1985
Resident in England
Registered addresses and corresponding companies
- 7 Victory Boulevard, Lytham St. Annes, FY8 5TG, England
  IIF 52
Wilson, Dean
British director born in August 1985
Resident in England
Registered addresses and corresponding companies
- Unit 8 Bartle Court Business Centre, Rosemary Lane, Preston, PR4 0HF, England
  IIF 53
Wilson, Dean
English director born in August 1985
Resident in England
Registered addresses and corresponding companies
- 5-6, Miller Arcade, Church Street, Preston, PR1 2QY, England
  IIF 54
Wilson, Dean
Registered addresses and corresponding companies
- Unit 8 Bartle Court Business Centre, Rosemary Lane, Bartle, Preston, PR4 0HF, England
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60

Offspring entities and appointments

Active 14

1
BUENA CASA LTD
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
-310,871 GBP2024-05-31
Person with significant control
2021-01-21 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
DEVA VICTRIX LTD
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (2 parents, 11 offsprings)
Person with significant control
2023-02-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
EL MOLINO LY LTD
Unit 8 Bartle Court Business Village, Rosemary Lane, Bartle, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
EL PUEBLO SH LTD
Unit 8 Bartle Court Business Village, Rosemary Lane, Bartle, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
ELIA DW LTD
5-6 Miller Arcade, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
LA ARCADA PR LTD
Unit 8 Bartle Court Business Village, Rosemary Lane, Bartle, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
OLIVE TREE BRASSERIE CHESTER LIMITED
Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (1 parent)
Equity (Company account)
-28,571 GBP2019-01-31
Officer
2016-01-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
OLIVE TREE BRASSERIE LTD
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12,322 GBP2017-07-31
Officer
2014-08-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
OLIVE TREE BRASSERIE LYTHAM LTD
Marshall Peters, Heskin Hall Farm Wood Lane Heskin, Preston
Liquidation Corporate (1 parent)
Equity (Company account)
3,677 GBP2018-12-31
Officer
2017-12-20 ~ now
IIF 27 - Director → ME
Person with significant control
2017-12-20 ~ 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
OLIVE TREE BRASSERIE PRESTON LTD
C/o Marshall Peters Limited, Heskin Hall Farm, Heskin
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
65,076 GBP2019-11-29
Officer
2014-06-06 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
OLIVE TREE BRASSERIE STOCKTON H LTD
Heskin Hall Farm Wood Lane, Heskin, Preston
Liquidation Corporate (1 parent)
Equity (Company account)
-65,881 GBP2018-11-30
Officer
2017-09-20 ~ now
IIF 37 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
OTB GROUP LIMITED
5-6 Miller Arcade, Church Street, Preston, England
Dissolved Corporate (1 parent)
Officer
2019-07-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 51 - Has significant influence or control → OE
13
OTB RESTAURANT LTD
Unit 8 Bartle Court Business Centre Rosemary Lane, Bartle, Preston, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
SOUVLAKI HOUSE LIMITED
Olive Tree Brasserie, 39-41 Watergate Row South, Chester, England
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 47 - Director → ME

Ceased 15

1
BUENA CASA LTD
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
-310,871 GBP2024-05-31
Officer
2020-08-20 ~ 2025-04-11
IIF 53 - Director → ME
Person with significant control
2020-08-20 ~ 2020-12-18
IIF 49 - Ownership of shares – 75% or more → OE
2
DEVA VICTRIX LTD
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (2 parents, 11 offsprings)
Officer
2023-02-16 ~ 2025-04-09
IIF 38 - Director → ME
2023-02-16 ~ 2025-04-09
IIF 59 - Secretary → ME
3
FERN RESTAURANT LTD
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
-199,899 GBP2024-05-31
Officer
2023-01-19 ~ 2025-04-09
IIF 24 - Director → ME
Person with significant control
2023-01-23 ~ 2024-10-17
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
FIELD ELM RESTAURANT LTD
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
9,945 GBP2024-05-31
Officer
2023-01-16 ~ 2025-04-09
IIF 43 - Director → ME
2023-01-16 ~ 2025-04-09
IIF 57 - Secretary → ME
Person with significant control
2023-01-16 ~ 2024-10-17
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
5
FLAVOURCOT RESTAURANT LTD
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
-186,795 GBP2024-05-31
Officer
2023-03-13 ~ 2025-04-09
IIF 40 - Director → ME
2023-03-13 ~ 2025-04-09
IIF 55 - Secretary → ME
Person with significant control
2023-03-13 ~ 2024-10-17
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
GYROS STREET LTD
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-04-25 ~ 2025-04-11
IIF 41 - Director → ME
2022-04-25 ~ 2025-04-09
IIF 60 - Secretary → ME
Person with significant control
2022-04-25 ~ 2024-10-17
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
KENTIA STREET FOOD LTD
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
-197,784 GBP2024-05-31
Officer
2023-06-02 ~ 2025-04-09
IIF 39 - Director → ME
2023-06-02 ~ 2025-04-09
IIF 56 - Secretary → ME
Person with significant control
2023-06-02 ~ 2024-10-17
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
OLIVE TREE COCKTAILS LIMITED
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2021-01-08 ~ 2025-04-09
IIF 28 - Director → ME
Person with significant control
2021-01-08 ~ 2024-10-17
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
OTB HOSPITALITY LEEDS LTD
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2023-02-03 ~ 2025-04-09
IIF 42 - Director → ME
2023-02-03 ~ 2025-04-09
IIF 58 - Secretary → ME
Person with significant control
2023-02-03 ~ 2024-10-17
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
OTB HOSPITALITY LTD
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-10-07 ~ 2025-04-09
IIF 44 - Director → ME
Person with significant control
2020-10-07 ~ 2024-10-17
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
11
OTB HOSPITALITY LYTHAM LTD
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-05-15 ~ 2025-04-09
IIF 34 - Director → ME
Person with significant control
2024-05-29 ~ 2024-10-17
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
OTB HOSPITALITY STOCKTON HEATH LTD
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-05-15 ~ 2025-04-09
IIF 35 - Director → ME
Person with significant control
2024-05-29 ~ 2024-10-17
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
RUE HOSPITALITY LTD
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-25 ~ 2024-11-06
IIF 31 - Director → ME
Person with significant control
2022-02-25 ~ 2024-11-06
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
THORN RESTAURANT LTD
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
-146,360 GBP2024-05-31
Officer
2023-01-19 ~ 2025-04-09
IIF 25 - Director → ME
Person with significant control
2023-01-23 ~ 2025-09-16
IIF 1 - Right to appoint or remove directors → OE
15
TRUNK RESTAURANT LTD
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
-245,996 GBP2024-05-31
Officer
2023-01-19 ~ 2025-04-09
IIF 26 - Director → ME
Person with significant control
2023-01-23 ~ 2024-10-17
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE

Dean Edward Wilson

Dean Edward Wilson

Dean Wilson

Mr Dean Wilson

Mr Dean Edward Wilson

Wilson, Dean Edward

Wilson, Dean

Wilson, Dean

Wilson, Dean

Dean Wilson

Mr Dean Wilson

Mr Dean Wilson

Wilson, Dean Edward

Wilson, Dean

Wilson, Dean

Wilson, Dean