1
2 SISTERS FISH LIMITED - now
FIVE STAR FISH LIMITED
- 2019-09-11
07208651 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (19 parents)
Officer
2010-03-30 ~ 2011-04-22
IIF 7 - Director → ME
2
Charter Place, 23-27 Seaton Place, St. Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2009-09-15 ~ 2011-04-07
IIF 4 - Director → ME
3
AMBER REI HOLDINGS LIMITED - now
AMBER REAL ESTATE INVESTMENTS LIMITED
- 2016-02-02
07191982 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (12 parents, 23 offsprings)
Officer
2010-03-16 ~ 2011-03-31
IIF 8 - Director → ME
4
AMBER RESIDENTIAL PROPERTIES LIMITED
07191985 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (11 parents, 1 offspring)
Officer
2010-03-16 ~ 2011-03-31
IIF 9 - Director → ME
5
BUTLER HOUSE MANAGEMENT LIMITED
04596537 Butler House, 54 Nightingale Road, Rickmansworth, Hertfordshire
Active Corporate (14 parents)
Officer
2003-11-28 ~ 2006-02-21
IIF 31 - Director → ME
2005-01-06 ~ 2006-02-21
IIF 46 - Secretary → ME
6
Chris Palmer, 5-9 Quality House, Quality Court, London
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2011-03-31
IIF 35 - Director → ME
7
77 Milson Road, London, England
Dissolved Corporate (10 parents)
Officer
2009-02-27 ~ 2011-03-31
IIF 1 - Director → ME
2009-02-27 ~ 2011-03-31
IIF 42 - Secretary → ME
8
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (29 parents)
Officer
2010-01-19 ~ 2011-03-31
IIF 23 - Director → ME
9
Hatherton House, The Old Rectory, Admaston, Staffordshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
10
C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (30 parents)
Officer
2010-01-19 ~ 2011-03-31
IIF 19 - Director → ME
11
ANSONS 210 LIMITED
- 2007-11-02
06228290 06044698, 06978047, 05515745Warning 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) Regent House Muras Baker Jones, Bath Avenue, Wolverhampton, England
Active Corporate (6 parents)
Officer
2007-10-18 ~ 2008-03-31
IIF 38 - Secretary → ME
12
DEEP BLUE RESTAURANTS HOLDINGS LTD - now
Chapter House, 33 London Road, Reigate, Surrey, England
Active Corporate (21 parents, 3 offsprings)
Officer
2009-10-29 ~ 2011-03-31
IIF 16 - Director → ME
13
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2010-01-19 ~ 2011-03-31
IIF 22 - Director → ME
14
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (25 parents)
Officer
2005-12-07 ~ 2007-06-12
IIF 11 - Director → ME
2005-12-07 ~ 2007-06-12
IIF 45 - Secretary → ME
15
F J JONES HOLDINGS LIMITED
- now 01071339F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-12-07 ~ 2007-06-12
IIF 12 - Director → ME
2005-12-07 ~ 2007-06-12
IIF 44 - Secretary → ME
16
GOURMET BURGER KITCHEN (UK) LIMITED - now
FISHWORKS 2 LIMITED
- 2020-11-06
06800894 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2009-01-26 ~ 2011-03-31
IIF 2 - Director → ME
2009-01-26 ~ 2011-03-31
IIF 43 - Secretary → ME
17
HARRY RAMSDEN'S (RESTAURANT) LIMITED
- now 00252628ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
SEAFARER RESTAURANTS LIMITED - 1978-12-31
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2010-01-19 ~ 2011-03-31
IIF 18 - Director → ME
18
Hatherton House, The Old Rectory, Admaston, Staffordshire
Dissolved Corporate (3 parents)
Officer
2021-03-15 ~ 2024-07-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-01
IIF 32 - Has significant influence or control → OE
19
Chapter House, 33 London Road, Reigate, Surrey, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-12-16 ~ 2011-03-31
IIF 25 - Director → ME
20
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2010-01-19 ~ 2011-03-31
IIF 15 - Director → ME
21
60 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2010-01-19 ~ 2011-03-31
IIF 21 - Director → ME
22
MORTON BANKS ASSOCIATES LIMITED - now
DEALBRIDGE LIMITED
- 2011-05-24
02154523 52 Hospital Road, Riddlesden, Keighley, West Yorkshire
Dissolved Corporate (4 parents, 16 offsprings)
Officer
~ 1994-02-09
IIF 29 - Director → ME
23
NORTHERN FOODS TRUSTEES LIMITED
- now 01175862NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (79 parents)
Officer
1998-10-01 ~ 1999-07-09
IIF 30 - Director → ME
24
PROSALT LIMITED - now
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2010-01-19 ~ 2011-03-31
IIF 28 - Director → ME
25
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ 2011-03-31
IIF 36 - Director → ME
26
Hatherton House, The Old Rectory, Admaston
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-03-05 ~ 2024-07-31
IIF 3 - Director → ME
2007-03-05 ~ 2024-07-31
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-03-22 ~ 2007-06-12
IIF 14 - Director → ME
2005-03-22 ~ 2007-06-12
IIF 40 - Secretary → ME
28
SURE MAINTENANCE GROUP LIMITED - now
SPEEDFIT HOLDINGS LIMITED
- 2007-11-15
05319177INHOCO 3164 LIMITED
- 2005-04-13
05319177 05319253, 03061249, 05273788Warning 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) Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2005-03-22 ~ 2007-06-12
IIF 13 - Director → ME
2005-03-22 ~ 2007-06-12
IIF 37 - Secretary → ME
29
SURESERVE COMPLIANCE NORTHWEST LIMITED - now
SURE MAINTENANCE LIMITED
- 2025-01-06
04072464DISTANTSTORM LIMITED - 2001-03-02
Norfolk House, 13 Southampton Place, London, England
Active Corporate (33 parents)
Officer
2005-03-22 ~ 2007-06-12
IIF 10 - Director → ME
2005-03-22 ~ 2007-06-12
IIF 41 - Secretary → ME
30
THE BOPARAN CHARITABLE TRUST
- now 06852304INGLEBY (1809) - 2009-06-08
Colmore Court, 9 Colmore Row, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2009-10-01 ~ 2011-03-31
IIF 17 - Director → ME
31
No 2 The Forum, Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2009-09-30 ~ now
IIF 5 - Director → ME
32
HENRY HIGGINS LIMITED - 2006-05-25
ALL AGE LEISURE LIMITED - 2004-08-17
ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-01-19 ~ 2011-03-31
IIF 26 - Director → ME
33
WELBOURNE CATERERS LIMITED
- now 01775669FINCHPARK LIMITED - 1984-06-13
5-9 Quality House, Quality Court, London
Dissolved Corporate (21 parents)
Officer
2010-01-19 ~ 2011-03-31
IIF 27 - Director → ME
34
WELBOURNE ROSS PLC - 2007-09-22
SOLVEQUICK LIMITED - 1993-06-28
5-9 Quality House, Quality Court, London
Dissolved Corporate (25 parents)
Officer
2010-01-19 ~ 2011-03-31
IIF 24 - Director → ME
35
BEAMFERN LIMITED - 1984-06-13
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-01-19 ~ 2011-03-31
IIF 20 - Director → ME