1
FISK SIGNATURE LIMITED
- 2019-01-02
11567938 1 Montpellier Mews, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ dissolved
IIF 22 - Director → ME
2018-09-13 ~ 2019-01-31
IIF 26 - Director → ME
Person with significant control
2018-09-13 ~ 2019-01-31
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2019-06-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-01-01 ~ now
IIF 14 - Director → ME
2019-12-12 ~ 2025-01-01
IIF 13 - Director → ME
2019-12-12 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-12-12 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-05 ~ 2025-01-01
IIF 11 - Director → ME
2022-01-05 ~ 2025-02-10
IIF 6 - Secretary → ME
Person with significant control
2022-01-05 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
4
Greystones Barn West End, West End, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-20 ~ dissolved
IIF 25 - Director → ME
5
FISK HARROGATE LIMITED
- 2019-01-02
11408454 61 Cold Bath Road, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2018-06-11 ~ 2019-01-31
IIF 19 - Director → ME
2019-06-05 ~ dissolved
IIF 23 - Director → ME
2018-06-11 ~ 2019-01-31
IIF 1 - Secretary → ME
Person with significant control
2018-06-11 ~ 2019-01-31
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-05 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
6
CHAMPAGNE LOUNGE PRESTBURY LIMITED
11187032 Queensgate House, 23 North Park Road, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
Greystones Barn, West End, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 24 - Director → ME
8
4th Floor South Wing Speakers House, 39 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2002-02-14 ~ 2014-12-18
IIF 16 - Director → ME
9
DELICIOUS VENTURES LIMITED
- now 05081824DELICIOUS FASHION LIMITED
- 2014-07-08
05081824 Greystones Barn West End, Summerbridge, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,438 GBP2016-12-31
Officer
2004-03-23 ~ dissolved
IIF 15 - Director → ME
2004-03-23 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
Speakers House, 39 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
1997-01-17 ~ 2014-12-19
IIF 17 - Director → ME
11
4th Floor South Wing Speakers House, 39 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
1999-12-08 ~ 2014-12-18
IIF 31 - Director → ME
12
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (2 parents)
Equity (Company account)
11,280 GBP2017-12-31
Officer
2016-07-05 ~ dissolved
IIF 21 - Director → ME
2016-07-05 ~ dissolved
IIF 7 - Secretary → ME
13
1 Montpellier Mews, Harrogate, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-11-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
MONTPELLIER RESTAURANT LIMITED
- 2023-06-26
12336637 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-11-27 ~ 2025-04-01
IIF 12 - Director → ME
Person with significant control
2019-11-27 ~ 2025-04-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 10 - Director → ME
2025-06-26 ~ now
IIF 5 - Secretary → ME
Person with significant control
2025-06-26 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-04 ~ 2025-06-20
IIF 28 - Director → ME
2024-10-04 ~ 2025-06-20
IIF 3 - Secretary → ME
Person with significant control
2024-10-04 ~ 2025-06-20
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
FISK PRESTBURY LIMITED
- 2019-01-02
11407537 New Road New Road, Prestbury, Macclesfield, England
Dissolved Corporate (3 parents)
Officer
2018-06-11 ~ 2019-01-31
IIF 20 - Director → ME
2019-06-05 ~ dissolved
IIF 29 - Director → ME
2018-06-11 ~ 2019-01-31
IIF 2 - Secretary → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
2018-06-11 ~ 2019-01-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Montpellier Mews, Harrogate, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
4th Floor South Wing Speakers House, 39 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2000-02-25 ~ 2014-12-18
IIF 30 - Director → ME