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 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
BOPARAN VENTURES LIMITED
- 2019-09-19
05597459 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
F J JONES HEATING ENGINEERS LIMITED
02640879 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 LIMITED
- 2020-04-01
02395362HARRY 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 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