1
34 Croydon Road, Caterham, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-01-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
34 Croydon Road, Caterham, United KingdomActive Corporate (2 parents)
Officer
2024-02-24 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-24 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
23 Cumberland Road, Urmston, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-06-29
Officer
2019-10-30 ~ dissolvedIIF 42 - Director → ME
4
Suite 7, Stanley House Crofts Bank Road, Urmston, Manchester, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-26,832 GBP2020-06-30
Officer
2019-01-29 ~ dissolvedIIF 37 - Director → ME
5
23 Cumberland Road, Urmston, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,387 GBP2019-06-30
Officer
2017-07-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-01-01 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → 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
6
Suite 7, Stanley House Crofts Bank Road, Urmston, Manchester, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-127 GBP2020-06-30
Officer
2019-09-06 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2019-09-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
23 Cumberland Road, Urmston, Manchester, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
8,177 GBP2019-06-30
Officer
2018-06-22 ~ dissolvedIIF 35 - Director → ME
8
23 Cumberland Road, Urmston, Manchester, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-116 GBP2020-06-30
Officer
2018-07-10 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 7, Stanley House Crofts Bank Road, Urmston, Manchester, EnglandDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-312,870 GBP2020-06-30
Officer
2019-09-06 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2019-09-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 7, Stanley House Crofts Bank Road, Urmston, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2019-06-30
Officer
2018-06-18 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
23 Cumberland Road, Urmston, Manchester, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-14,418 GBP2020-06-30
Officer
2019-01-29 ~ nowIIF 39 - Director → ME
Person with significant control
2019-01-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
12
23 Cumberland Road, Urmston, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-176,068 GBP2019-06-30
Officer
2019-08-22 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-10-07 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
CCA FROZEN FOODS LIMITED - 2019-07-06
Suite 7, Stanley House Crofts Bank Road, Urmston, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2018-06-22 ~ dissolvedIIF 38 - Director → ME
14
34 Croydon Road, Caterham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,093 GBP2023-08-31
Officer
2022-08-03 ~ nowIIF 14 - Director → ME
Person with significant control
2022-08-03 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
31 Sackville Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-01 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
34 Croydon Road, Caterham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,235 GBP2024-06-30
Officer
2023-06-14 ~ nowIIF 11 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
CCA MERCHANT LIMITED - 2020-10-08
Suite 7, Stanley House Crofts Bank Road, Urmston, Manchester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-06-29
Officer
2019-09-06 ~ dissolvedIIF 34 - Director → ME
18
4 1 Sir John Kirk Close, London, EnglandDissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolvedIIF 44 - Director → ME
2017-06-08 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2017-06-08 ~ dissolvedIIF 27 - Has significant influence or control → OE
19
Flat 2, Glenhaven House 10-12 Clyde Road, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-03-01 ~ dissolvedIIF 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
20
23 Cumberland Road, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 25 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
34 Croydon Road, Caterham, Surrey, EnglandActive Corporate (2 parents)
Officer
2021-09-14 ~ nowIIF 43 - LLP Designated Member → ME
Person with significant control
2021-09-14 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
14 Kipling Court Paddockhall Road, Haywards Heath, EnglandDissolved Corporate (2 parents)
Equity (Company account)
8,966 GBP2023-03-31
Person with significant control
2020-03-16 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE