1
Riley House, 183-185 North Road, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2
Riley House, 183-185 North Road, Preston, England
Active Corporate (2 parents, 5 offsprings)
Officer
2018-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
AK DAIRY LANCASHIRE LIMITED
- now 11588203AK MEATS LANCASHIRE LIMITED
- 2018-10-23
11588203 36 Lichfield Street, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
4
Riley House, 183-185 North Road, Preston
Dissolved Corporate (1 parent)
Officer
2014-03-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
5
10 Grandale Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 30 - Director → ME
6
Riley House, 183-185 North Road, Preston, England
Active Corporate (2 parents)
Officer
2018-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 49 - Has significant influence or control → OE
7
Unit 15a, 94 Farnham Road Slough Business Park, Slough, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
8
Riley House, 183-185 North Road, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-28 ~ 2022-03-25
IIF 6 - Director → ME
Person with significant control
2022-02-28 ~ 2022-03-25
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
143 Victoria Street, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Riley House, 183-185 North Road, Preston, England
Liquidation Corporate (2 parents)
Officer
2020-03-23 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
11
REVIDGE REAL ESTATE LTD
- 2020-06-17
12658234 Riley House, 183-185 North Road, Preston, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
12
Riley House, 183-185 North Road, Preston, England
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
Riley House, 183-185 North Road, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
14
CHIPSTA SLOUGH LTD - now
FRIESDAY LTD - 2023-01-17
Unit 19 Slough Business Park, 94 Farnham Road, Slough, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-03 ~ 2020-03-25
IIF 17 - Director → ME
15
Riley House, 183-185 North Road, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
Riley House, 183-185 North Road, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-13 ~ 2022-07-01
IIF 1 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
Riley House, 183-185 North Road, Preston, England
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
671-675 Stratford Road Sparkhill, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-14 ~ 2020-03-25
IIF 7 - Director → ME
19
143 Victoria Street, Blackburn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-14 ~ 2018-02-08
IIF 29 - Director → ME
Person with significant control
2016-10-14 ~ 2018-01-02
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
20
290-290a Colne Road, Burnley, England
Active Corporate (2 parents)
Officer
2016-10-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
143 Victoria Street, Blackburn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-14 ~ 2017-09-15
IIF 28 - Director → ME
Person with significant control
2016-10-14 ~ 2017-10-03
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
21-23 New Bailey Street, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-08 ~ dissolved
IIF 32 - Director → ME
23
11a Empire Parade, Empire Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-12-09 ~ dissolved
IIF 2 - Director → ME
24
Petre House, Petre Street, Sheffield, England
Active Corporate (5 parents)
Officer
2019-09-26 ~ 2020-03-25
IIF 16 - Director → ME
25
121-122 Church Street, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
143 Victoria Street, Blackburn, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
27
Riley House, 183-185 North Road, Preston, England
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
28
Riley House, 183-185 North Road, Preston, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
29
Riley House, 183-185 North Road, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-06-23 ~ 2022-12-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
30
SECURE 360 LTD
11917105 06054951, 06917790, 11052985Warning 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) 36 Lichfield Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2019-03-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
143 Victoria Street, Blackburn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
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
32
16 Eanam, Blackburn, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
36 Blonk Street, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2017-09-13 ~ 2020-03-25
IIF 19 - Director → ME
Person with significant control
2017-09-13 ~ 2020-08-03
IIF 40 - Has significant influence or control → OE