1
48 Seymour Road, Manchester, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-06-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 22 - 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 13 - Director → ME
4
48 Seymour Road, Manchester, England
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 11 - Director → ME
2021-06-21 ~ 2024-10-01
IIF 9 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 13456918, 13459211, 13459213Warning 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) 17 Exchange Arcade, Gongcha Nottingham, Nottingham, England
Active Corporate (8 parents)
Officer
2022-01-21 ~ 2023-06-01
IIF 25 - Director → ME
6
GCTEA OUTLETS 3A LTD
- 2022-09-01
13459211 12934993, 13459213, 13456918Warning 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)GONG 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 21 - Director → ME
2024-10-06 ~ now
IIF 19 - Director → ME
7
48 Seymour Road, Manchester, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-10-08 ~ 2024-05-30
IIF 4 - Director → ME
2024-05-30 ~ 2024-08-01
IIF 12 - Director → ME
8
149-153 Oxford Road, Manchester, England
Active Corporate (6 parents)
Officer
2021-10-20 ~ 2024-04-27
IIF 26 - Director → ME
9
48 Seymour Road, Manchester, England
Active Corporate (5 parents)
Officer
2021-10-20 ~ 2021-10-20
IIF 6 - Director → ME
2025-09-01 ~ now
IIF 18 - Director → ME
2021-10-20 ~ 2024-08-01
IIF 27 - Director → ME
10
100 Claremont Road, Manchester, England
Active Corporate (3 parents)
Officer
2024-11-01 ~ now
IIF 8 - Director → ME
2023-09-21 ~ 2024-10-01
IIF 14 - 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 24 - 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 FRANCHISES LTD - 2023-10-19
48 Seymour Road, Manchester, England
Active Corporate (5 parents)
Officer
2024-08-23 ~ 2024-09-22
IIF 10 - Director → ME
2025-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 3 - 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 17 - Director → ME
2023-04-25 ~ 2024-10-01
IIF 16 - 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 BBQ & SMOKEHOUSE UK LTD - 2023-10-19
48 Seymour Road, Manchester, England
Active Corporate (6 parents)
Officer
2024-08-06 ~ 2024-10-01
IIF 15 - 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 20 - Director → ME
2019-11-20 ~ 2023-05-14
IIF 23 - Director → ME