1
66-68 Northgate Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CORNER STORE FRANCHISING UK LIMITED
12549524 7 Paddock Row, Chester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-20 ~ dissolved
IIF 18 - Director → ME
3
66-68 Northgate Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
66-68 Northgate Street, Chester, Cheshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-06-13 ~ now
IIF 12 - Director → ME
5
66-68 Northgate Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
19-21 Old Market Place, Warrington, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
7
4385, 11700616 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2021-05-28 ~ 2022-03-03
IIF 24 - Director → ME
8
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Equity (Company account)
583,000 GBP2020-04-30
Officer
2017-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
9
66-68 Northgate Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 20 - Director → ME
10
66-68 Northgate St Northgate Street, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2019-06-14 ~ dissolved
IIF 13 - Director → ME
11
16 Chichester Street, Chester, England
Active Corporate (4 parents)
Equity (Company account)
-128,572 GBP2023-05-31
Officer
2019-01-01 ~ 2024-06-01
IIF 9 - Director → ME
12
66-68 Northgate Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PHEBY FOOD CONCEPTS GROUP LIMITED
08357502 Regus House Office G24g Herons Way, Chester Business Park, Chester, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2022-05-30
Officer
2023-02-10 ~ 2023-02-22
IIF 22 - Director → ME
2018-05-31 ~ 2022-03-05
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
14
PHEBY LEISURE INVESTMENTS LIMITED
12980790 66-68 Northgate Street, Chester, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
15
R1 PEPPER STREET CHESTER LIMITED
- now 12520983CORNERSTORE ROCHDALE (LEASE) LTD - 2020-09-23
7 Paddock Row, Grosvnor Shopping Centre, Chester, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-05-28 ~ 2022-03-04
IIF 23 - Director → ME
16
HOLBURN ABERDEEN LIMITED - 2014-01-23
66-68 Northgate Street, Chester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
68,000 GBP2019-05-31
Officer
2018-09-15 ~ dissolved
IIF 21 - Director → ME
17
GNR ABERDEEN LIMITED - 2014-01-23
66-68 Northgate Street, Chester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2020-05-31
Officer
2018-05-31 ~ dissolved
IIF 19 - Director → ME
18
9a Chesterbank Business Park River Lane, Saltney, Chester, Wales
Active Corporate (5 parents)
Equity (Company account)
45,000 GBP2020-05-31
Officer
2018-05-31 ~ 2022-03-03
IIF 3 - Director → ME
19
66-68 Northgate Street, Chester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2020-05-31
Officer
2018-05-31 ~ now
IIF 4 - Director → ME
20
66-68 Northgate Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
16 Chichester Street, Chester, England
Active Corporate (3 parents)
Equity (Company account)
-64,900 GBP2023-05-30
Officer
2019-06-03 ~ 2024-06-01
IIF 2 - Director → ME
22
16 Chichester Street Chichester Street, Chester, England
Active Corporate (5 parents)
Equity (Company account)
142,600 GBP2024-05-31
Officer
2019-06-01 ~ 2024-06-01
IIF 10 - Director → ME
23
Unit 46 Ferensway, St Stephens, Hull, England
Dissolved Corporate (3 parents)
Officer
2019-06-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE