1
48 Seymour Road, Manchester, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-06-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
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
2
48 Seymour Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-10-06 ~ dissolved
IIF 15 - Director → ME
3
FOODIES FYS LIMITED - now
PITMASTER WILMSLOW ROAD LTD
- 2024-10-14
12922900 Unit 22 Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester, England
Active Corporate (5 parents)
Officer
2021-12-16 ~ 2023-05-14
IIF 6 - Director → ME
4
48 Seymour Road, Manchester, England
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 4 - Director → ME
2021-06-21 ~ 2024-10-01
IIF 2 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-06-21 ~ 2024-10-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
KAZUMI EXCHANGE ARCADE LTD
- now 13459241GONG CHA ENGLAND OUTLETS 3C LTD
- 2022-01-25
13459241 17 Exchange Arcade, Gongcha Nottingham, Nottingham, England
Active Corporate (8 parents)
Officer
2022-01-21 ~ 2023-06-01
IIF 18 - Director → ME
6
GCTEA OUTLETS 3A LTD
- 2022-09-01
13459211GONG CHA ENGLAND OUTLETS 3A LTD - 2022-03-21
Unit 22 Cariocca Business Park, Sawley Road, Manchester, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-31 ~ 2024-08-01
IIF 14 - Director → ME
2024-10-06 ~ now
IIF 12 - Director → ME
7
48 Seymour Road, Manchester, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-10-08 ~ 2024-05-30
IIF 22 - Director → ME
2024-05-30 ~ 2024-08-01
IIF 5 - Director → ME
8
149-153 Oxford Road, Manchester, England
Active Corporate (6 parents)
Officer
2021-10-20 ~ 2024-04-27
IIF 19 - Director → ME
9
48 Seymour Road, Manchester, England
Active Corporate (5 parents)
Officer
2021-10-20 ~ 2021-10-20
IIF 24 - Director → ME
2025-09-01 ~ now
IIF 11 - Director → ME
2021-10-20 ~ 2024-08-01
IIF 20 - Director → ME
10
100 Claremont Road, Manchester, England
Active Corporate (3 parents)
Officer
2024-11-01 ~ now
IIF 1 - Director → ME
2023-09-21 ~ 2024-10-01
IIF 7 - Director → ME
Person with significant control
2023-09-21 ~ 2024-10-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
48 Seymour Road, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-22 ~ 2024-09-20
IIF 17 - Director → ME
Person with significant control
2020-01-22 ~ 2024-09-20
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
PITMASTER BBQ & SMOKEHOUSE UK LIMITED
- now 15102862PITMASTER FRANCHISES LTD - 2023-10-19
48 Seymour Road, Manchester, England
Active Corporate (5 parents)
Officer
2024-08-23 ~ 2024-09-22
IIF 3 - Director → ME
2025-03-01 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-23 ~ 2024-09-23
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
Accounts Direct Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester, England
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 10 - Director → ME
2023-04-25 ~ 2024-10-01
IIF 9 - Director → ME
Person with significant control
2023-04-25 ~ 2024-09-23
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
PITMASTER FRANCHISES LIMITED
- now 12780202PITMASTER BBQ & SMOKEHOUSE UK LTD - 2023-10-19
48 Seymour Road, Manchester, England
Active Corporate (6 parents)
Officer
2024-08-06 ~ 2024-10-01
IIF 8 - Director → ME
Person with significant control
2024-08-01 ~ 2024-10-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
THE HALAL SMOKEHOUSE CO LIMITED
12324845 Unit 22 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, England
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2023-12-25 ~ 2024-08-01
IIF 13 - Director → ME
2019-11-20 ~ 2023-05-14
IIF 16 - Director → ME