1
ATLANTIS FISH AND CHIPS LIMITED
- now 12591265PORTSIDE FISH & CHIPS LTD
- 2025-02-27
12591265ATLANTIS FISH AND CHIPS LIMITED
- 2020-09-13
12591265 Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 5 - Director → ME
2020-05-07 ~ now
IIF 3 - Secretary → ME
Person with significant control
2020-05-07 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Claypit Lane, Thorner, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-12 ~ dissolved
IIF 14 - Director → ME
3
81-83 Hall Lane, Armley, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
Cubic Business Centre, 533, Stanningley Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ 2025-03-04
IIF 9 - Director → ME
Person with significant control
2024-09-10 ~ 2025-03-04
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
298 Harrpgate Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 4 - Director → ME
2024-04-06 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ 2025-03-04
IIF 10 - Director → ME
Person with significant control
2024-09-10 ~ 2025-03-04
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
8
PORTSIDE FISH & CHIPS SOUTH ELMSALL LTD
- now 11550087BLUE STAG CAPITAL LTD
- 2021-09-27
11550087 Dsi, 2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2018-09-03 ~ 2024-04-01
IIF 15 - Director → ME
2025-02-26 ~ now
IIF 6 - Director → ME
2018-09-03 ~ 2024-04-01
IIF 2 - Secretary → ME
Person with significant control
2025-02-26 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2018-09-03 ~ 2024-04-01
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
9
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ 2025-03-04
IIF 11 - Director → ME
Person with significant control
2024-09-10 ~ 2025-03-04
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ 2025-03-04
IIF 8 - Director → ME
Person with significant control
2024-09-10 ~ 2025-03-04
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ 2025-03-04
IIF 12 - Director → ME
Person with significant control
2024-09-10 ~ 2025-03-04
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE