1
71 Kew Road, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2025-01-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2025-01-22 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
71 Kew Road, Southport, Merseyside, England
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
DANNY FISH AND CHIPS COMPANY LIMITED
11678767 228a City Road, Wigan, England
Active Corporate (1 parent)
Officer
2018-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
71 Kew Road, Southport, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2024-04-28 ~ 2024-04-29
IIF 17 - Director → ME
Person with significant control
2024-04-28 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
71 Kew Road, Southport, England
Active Corporate (1 parent)
Officer
2025-02-15 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-15 ~ now
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
6
NEXUS 12 LIMITED
14798998 08231259, 05241406, 08165014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 71 Kew Road, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2023-04-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
71 Kew Road, Southport, England
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
71 Kew Road, Southport, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-29 ~ now
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
9
71 Kew Road, Southport, Merseyside, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
71 Kew Road, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 19 - Director → ME
2020-05-13 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2020-05-13 ~ dissolved
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