1
5 Midland Way, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ 2015-06-01
IIF 33 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-16 during the appointment or period of control
Commencement of winding up on 2015-05-11 during the appointment or period of control
Conclusion of winding up on 2016-02-05 during the appointment or period of control
Dissolved on 2016-05-12 during the appointment or period of control
6 St John's Court, Vicars Lane, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 41 - Secretary → ME
3
Milford House Unit 7 Grange Park, Grange Road, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 37 - Director → ME
4
66-68 Northgate Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-09-24 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
66-68 Northgate Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-10-14 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
66-68 Northgate Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-10-03 ~ 2021-04-20
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
19-21 Old Market Place, Warrington, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-05 ~ 2021-04-30
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
86 Northgate Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 27 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-07 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2017-04-12 ~ 2019-06-03
IIF 30 - Director → ME
2019-06-03 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-04-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
8 Tuckers Park, Buckland Brewer, Bideford, England
Dissolved Corporate (2 parents)
Person with significant control
2020-08-10 ~ 2022-09-16
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
35-37 Pelham Street, City Centre, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ 2015-06-01
IIF 34 - Director → ME
12
44a Woodhouse Lane, The Merrion Centre, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ 2015-06-01
IIF 32 - Director → ME
13
Unit Ru5 White Rose Shopping Centre, Dewsbury Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ 2015-06-01
IIF 35 - Director → ME
14
66-68 Northgate St Northgate Street, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2019-06-14 ~ dissolved
IIF 47 - Secretary → ME
15
Milford House Unit 6 Grange Park, Grange Road, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
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
16
16 Chichester Street, Chester, England
Dissolved Corporate (4 parents)
Officer
2013-01-11 ~ 2019-06-03
IIF 17 - Director → ME
2019-06-02 ~ 2020-01-05
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
66-68 Northgate Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-10-09 ~ 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
IIF 11 - Right to appoint or remove directors → OE
18
PHEBY FOOD CONCEPTS GROUP LIMITED
08357502 Regus House Office G24g Herons Way, Chester Business Park, Chester, England
Active Corporate (3 parents, 6 offsprings)
Officer
2013-01-11 ~ 2019-05-23
IIF 18 - Director → ME
2019-05-23 ~ 2023-02-22
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
PHEBY LEISURE INVESTMENTS LIMITED
12980790 66-68 Northgate Street, Chester, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2020-10-28 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-18 during the appointment or period of control
Commencement of winding up on 2017-09-04 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Due to be dissolved on 2023-01-27 during the appointment or period of control
W & G DESIGN & BUILD LIMITED
- 2013-03-08
08357683 Milford House Unit 6 Grange Park, Grange Road, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-01-11 ~ 2015-07-03
IIF 24 - Director → ME
2016-05-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
21
TAKE OUT BRANDS 1 LIMITED
- now 08722435 08380593, 08592467, 08722308Warning 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)HOLBURN ABERDEEN LIMITED - 2014-01-23
66-68 Northgate Street, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-01 ~ 2019-06-03
IIF 28 - Director → ME
2019-06-03 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2018-05-05 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
TAKE OUT BRANDS 3 LIMITED
- now 08722308 08722435, 09591654, 08592467Warning 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)GNR ABERDEEN LIMITED - 2014-01-23
66-68 Northgate Street, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-31 ~ 2019-06-03
IIF 38 - Director → ME
2019-06-03 ~ dissolved
IIF 44 - Secretary → ME
23
TAKEOUT BRANDS WOK4 LIMITED
09579618 09579463, 09060865, 09425815Warning 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) 9a Chesterbank Business Park River Lane, Saltney, Chester, Wales
Active Corporate (5 parents)
Officer
2018-05-31 ~ 2019-06-03
IIF 22 - Director → ME
2019-06-03 ~ 2022-03-03
IIF 46 - Secretary → ME
24
TAKEOUT BRANDS WOK5 LIMITED
09579463 09579618, 09060865, 09425815Warning 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) 66-68 Northgate Street, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-31 ~ 2019-06-03
IIF 21 - Director → ME
2019-06-03 ~ now
IIF 43 - Secretary → ME
25
Suite 5 Idb House, 70 Savile Street East, Sheffield, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-07-31 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
26
66-68 Northgate Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-10-19 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
27
6 St John's Court, Vicars Lane, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolved
IIF 25 - Director → ME
28
92 St. Mary Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 29 - Director → ME
29
16 Chichester Street, Chester, England
Active Corporate (3 parents)
Officer
2013-01-11 ~ 2019-06-06
IIF 19 - Director → ME
2019-06-03 ~ 2023-12-04
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
16 Chichester Street Chichester Street, Chester, England
Active Corporate (5 parents)
Officer
2013-01-11 ~ 2019-06-06
IIF 20 - Director → ME
2019-06-01 ~ 2023-12-04
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
31
Milford House Unit 6/7 Grange Park, Grange Road, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ dissolved
IIF 36 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-15 during the appointment or period of control
Dissolved on 2020-12-04 during the appointment or period of control
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2009-06-23 ~ dissolved
IIF 26 - Director → ME
33
Unit 46 Ferensway, St Stephens, Hull, England
Dissolved Corporate (3 parents)
Officer
2019-06-14 ~ 2021-04-24
IIF 48 - Secretary → ME