1
COMBINED CATERING SERVICES (CHESHIRE) LLP
OC420645 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
2
LEGENDS SPORTS AND MUSIC BAR LTD
13345923 Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-03-17 ~ 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
5
SOVEREIGN ELECTRICAL & PROJECT SERVICES LIMITED
07439785 110 Hurdsfield Road, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolved
IIF 40 - Director → ME
6
Atlantic House , Atlas Park, Simonsway, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 25 - Director → ME
7
STEVENSON ELECTRICAL AND PROJECT SERVICES LIMITED
- now 04950136 Unit Bg1a Clarence Mill, Bollington, Macclesfield, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-09-01 ~ dissolved
IIF 21 - Director → ME
8
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
C/o Begbies Traynor, The Old Barn Caverswall Park Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2006-12-04 ~ dissolved
IIF 20 - Director → ME
10
110 Hurdsfield Road, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-11-01 ~ dissolved
IIF 37 - Director → ME
2013-07-12 ~ 2013-07-26
IIF 39 - Director → ME
11
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-11 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
STEVENSON PUB MANAGEMENT CO LTD
13689674 Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-19 ~ 2023-04-12
IIF 28 - Director → ME
Person with significant control
2021-10-19 ~ 2023-04-12
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
Union House, 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Officer
2013-03-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-21 ~ 2022-03-18
IIF 23 - Director → ME
Person with significant control
2018-09-21 ~ 2022-03-18
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
THE HOT WING & PIZZA BAR AT THE PACK HORSE LTD
10272458 110 Hurdsfield Road, Macclesfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
THE HOT WING & PIZZA BAR AT THE WHITE LION LTD
10272783 110 Hurdsfield Road 110 Hurdsfield Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
THE HOT WING & PIZZA BAR COMPANY LTD
11151228 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
20
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
THE NEW PACK HORSE (MACCLESFIELD) LTD
11150773 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ 2019-03-28
IIF 33 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
The Apex, Sheriffs Orchard, Coventry, England
Dissolved Corporate (2 parents)
Officer
2014-05-10 ~ dissolved
IIF 36 - Director → ME
23
THE WHITE LION (MACCLESFIELD) LTD
11151781 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE