1
5 Midland Way, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ 2015-06-01
IIF 33 - Director → ME
2
6 St John's Court, Vicars Lane, Chester, Cheshire
Dissolved Corporate (3 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → 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 shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 75% or more → 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
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 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 shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → 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 shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 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 voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
16 Chichester Street, Chester, England
Active Corporate (4 parents)
Officer
2013-01-11 ~ 2019-06-03
IIF 22 - Director → ME
2019-06-02 ~ 2020-01-05
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 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 17 - Director → ME
2019-05-23 ~ 2023-02-22
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 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 voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
W & G DESIGN & BUILD LIMITED
- 2013-03-08
08357683 Milford House Unit 6 Grange Park, Grange Road, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-01-11 ~ 2015-07-03
IIF 23 - Director → ME
2016-05-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
TAKE OUT BRANDS 1 LIMITED
- now 08722435 08722308, 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)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 09591654, 08592467, 08380593Warning 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 09060703, 09579463, 09060865Warning 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 20 - Director → ME
2019-06-03 ~ 2022-03-03
IIF 46 - Secretary → ME
24
TAKEOUT BRANDS WOK5 LIMITED
09579463 09579618, 09060703, 09060865Warning 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 19 - 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 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
66-68 Northgate Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-10-19 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
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
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 18 - 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 24 - 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
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (2 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