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 22 - LLP Designated Member → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 12 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 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 21 - Director → ME
6
Atlantic House , Atlas Park, Simonsway, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 6 - Director → ME
7
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
110 Hurdsfield Road, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ 2013-07-26
IIF 20 - Director → ME
2014-11-01 ~ dissolved
IIF 18 - Director → ME
9
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-11 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
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 9 - Director → ME
Person with significant control
2021-10-19 ~ 2023-04-12
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
Union House, 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Officer
2013-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-21 ~ 2022-03-18
IIF 4 - Director → ME
Person with significant control
2018-09-21 ~ 2022-03-18
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
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 2 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
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 1 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
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 16 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
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 14 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
The Apex, Sheriffs Orchard, Coventry, England
Dissolved Corporate (2 parents)
Officer
2014-05-10 ~ dissolved
IIF 17 - Director → ME
21
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 15 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE