1
FIVE STAR FISH LIMITED - 2019-09-11
TEMP 1 LIMITED - 2010-04-08
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)
Officer
2010-03-30 ~ 2011-04-22IIF 10 - Director → ME
2
Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (5 parents)
Officer
2009-09-15 ~ 2011-04-07IIF 7 - Director → ME
3
AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
2nd Floor, Colmore Court, 9 Colmore Row, BirminghamActive Corporate (5 parents, 10 offsprings)
Officer
2010-03-16 ~ 2011-03-31IIF 11 - Director → ME
4
2nd Floor, Colmore Court, 9 Colmore Row, BirminghamActive Corporate (5 parents, 1 offspring)
Officer
2010-03-16 ~ 2011-03-31IIF 12 - Director → ME
5
Butler House, 54 Nightingale Road, Rickmansworth, HertfordshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2003-11-28 ~ 2006-02-21IIF 33 - Director → ME
2005-01-06 ~ 2006-02-21IIF 43 - Secretary → ME
6
Chris Palmer, 5-9 Quality House, Quality Court, LondonDissolved Corporate (1 parent)
Officer
2010-12-20 ~ 2011-03-31IIF 44 - Director → ME
7
77 Milson Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
62,068 GBP2019-12-31
Officer
2009-02-27 ~ 2011-03-31IIF 4 - Director → ME
2009-02-27 ~ 2011-03-31IIF 39 - Secretary → ME
8
Chapter House, 33 London Road, Reigate, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2010-01-19 ~ 2011-03-31IIF 25 - Director → ME
9
C/o Brodies, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
278,374 GBP2021-09-30
Officer
2010-01-19 ~ 2011-03-31IIF 21 - Director → ME
10
ANSONS 210 LIMITED - 2007-11-02
Regent House Muras Baker Jones, Bath Avenue, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
-221,143 GBP2023-12-31
Officer
2007-10-18 ~ 2008-03-31IIF 35 - Secretary → ME
11
BOPARAN VENTURES LIMITED - 2019-09-19
Chapter House, 33 London Road, Reigate, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
9,312,541 GBP2024-09-30
Officer
2009-10-29 ~ 2011-03-31IIF 19 - Director → ME
12
5-9 Quality House, Quality Court, LondonDissolved Corporate (1 parent)
Officer
2010-01-19 ~ 2011-03-31IIF 24 - Director → ME
13
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (4 parents)
Officer
2005-12-07 ~ 2007-06-12IIF 14 - Director → ME
2005-12-07 ~ 2007-06-12IIF 42 - Secretary → ME
14
F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-07 ~ 2007-06-12IIF 15 - Director → ME
2005-12-07 ~ 2007-06-12IIF 41 - Secretary → ME
15
FISHWORKS 2 LIMITED - 2020-11-06
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2009-01-26 ~ 2011-03-31IIF 5 - Director → ME
2009-01-26 ~ 2011-03-31IIF 40 - Secretary → ME
16
ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
SEAFARER RESTAURANTS LIMITED - 1978-12-31
Chapter House, 33 London Road, Reigate, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2010-01-19 ~ 2011-03-31IIF 20 - Director → ME
17
Hatherton House, The Old Rectory, Admaston, StaffordshireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,865 GBP2024-11-30
Officer
2021-03-15 ~ 2024-07-31IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-01IIF 1 - Has significant influence or control → OE
18
Chapter House, 33 London Road, Reigate, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,434,903 GBP2024-09-30
Officer
2009-12-16 ~ 2011-03-31IIF 27 - Director → ME
19
5-9 Quality House, Quality Court, LondonDissolved Corporate (2 parents)
Officer
2010-01-19 ~ 2011-03-31IIF 18 - Director → ME
20
60 Botanic Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2010-01-19 ~ 2011-03-31IIF 23 - Director → ME
21
DEALBRIDGE LIMITED - 2011-05-24
52 Hospital Road, Riddlesden, Keighley, West YorkshireDissolved Corporate (1 parent)
Officer
~ 1994-02-09IIF 31 - Director → ME
22
NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-10-01 ~ 1999-07-09IIF 32 - Director → ME
23
HARRY RAMSDEN'S LIMITED - 2020-04-01
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (3 parents, 5 offsprings)
Officer
2010-01-19 ~ 2011-03-31IIF 30 - Director → ME
24
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-03-31IIF 45 - Director → ME
25
Hatherton House, The Old Rectory, AdmastonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-05 ~ 2024-07-31IIF 6 - Director → ME
2007-03-05 ~ 2024-07-31IIF 36 - Secretary → ME
26
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (4 parents)
Officer
2005-03-22 ~ 2007-06-12IIF 17 - Director → ME
2005-03-22 ~ 2007-06-12IIF 37 - Secretary → ME
27
SPEEDFIT HOLDINGS LIMITED - 2007-11-15
INHOCO 3164 LIMITED - 2005-04-13
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2005-03-22 ~ 2007-06-12IIF 16 - Director → ME
2005-03-22 ~ 2007-06-12IIF 34 - Secretary → ME
28
SURE MAINTENANCE LIMITED - 2025-01-06
DISTANTSTORM LIMITED - 2001-03-02
Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (7 parents)
Officer
2005-03-22 ~ 2007-06-12IIF 13 - Director → ME
2005-03-22 ~ 2007-06-12IIF 38 - Secretary → ME
29
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 KingdomDissolved Corporate (2 parents)
Officer
2010-01-19 ~ 2011-03-31IIF 28 - Director → ME
30
FINCHPARK LIMITED - 1984-06-13
5-9 Quality House, Quality Court, LondonDissolved Corporate (1 parent)
Officer
2010-01-19 ~ 2011-03-31IIF 29 - Director → ME
31
WELBOURNE ROSS PLC - 2007-09-22
SOLVEQUICK LIMITED - 1993-06-28
5-9 Quality House, Quality Court, LondonDissolved Corporate (1 parent)
Officer
2010-01-19 ~ 2011-03-31IIF 26 - Director → ME
32
BEAMFERN LIMITED - 1984-06-13
5-9 Quality Court, Quality Court, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-19 ~ 2011-03-31IIF 22 - Director → ME