1
Flat 3 17 Lane End Road, Lane End Road, Manchester, England
Active Corporate (1 parent)
Officer
2022-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-18 ~ now
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
2
CHORLTON TAKEAWAY SALES LIMITED
15301653 2nd Floor 9 Portland Street, Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-11-22 ~ 2025-06-01
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Flat 3 17 Lane End Road, Manchester, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 19 - Director → ME
4
Flat 3 , 17 Lane End Road, Manchester, England
Active Corporate (6 parents)
Person with significant control
2023-03-28 ~ 2025-06-01
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Flat 3 17 Lane End Road, Lane End Road, Manchester, England
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-13 ~ now
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
6
Flat 3 17 Lane End Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-30 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-30 ~ now
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
7
LONGSIGHT TAKEAWAY SALES LIMITED
15301648 2nd Floor 9 Portland Street, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-11-22 ~ 2025-06-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
Flat 3 17 Lane End Road, Manchester, England
Active Corporate (1 parent)
Officer
2023-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
LANE END ROAD TAKEAWAY LTD
- 2017-06-26
10807542 26 Easthope Close, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
2nd Floor 9 Portland Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-05-31 ~ 2025-06-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
11
Flat 3 17 Lane End Road, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
Flat 3 17 Lane End Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
ROCHDALE FOOD OPERATIONS LIMITED
15774657 Floor 2 9 Portland Street, Manchester, England
Active Corporate (5 parents)
Person with significant control
2024-06-12 ~ 2025-06-01
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
14
ROCHDALE TAKEAWAY SALES LIMITED
15301696 2nd Floor 9 Portland Street, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-11-22 ~ 2025-06-01
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE