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 10 - 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 7 - 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 11 - 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 12 - Director → ME
5
BUTLER HOUSE MANAGEMENT LIMITED
04596537 Butler House, 54 Nightingale Road, Rickmansworth, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2003-11-28 ~ 2006-02-21
IIF 34 - Director → ME
2005-01-06 ~ 2006-02-21
IIF 44 - Secretary → ME
6
Chris Palmer, 5-9 Quality House, Quality Court, London
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2011-03-31
IIF 45 - Director → ME
7
77 Milson Road, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
62,068 GBP2019-12-31
Officer
2009-02-27 ~ 2011-03-31
IIF 4 - Director → ME
2009-02-27 ~ 2011-03-31
IIF 40 - Secretary → ME
8
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (29 parents)
Officer
2010-01-19 ~ 2011-03-31
IIF 26 - Director → ME
9
Hatherton House, The Old Rectory, Admaston, Staffordshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
10
C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
278,374 GBP2021-09-30
Officer
2010-01-19 ~ 2011-03-31
IIF 22 - Director → ME
11
ANSONS 210 LIMITED
- 2007-11-02
06228290 06900871, 06061967, 06044698, 05515745, 09789094, 06417041, 06228293, 06900903, OC307406, 06417035, 06417050, 06978047, 06224878, 06417052, 06978044... (more) Regent House Muras Baker Jones, Bath Avenue, Wolverhampton, England
Active Corporate (6 parents)
Equity (Company account)
-221,143 GBP2023-12-31
Officer
2007-10-18 ~ 2008-03-31
IIF 36 - Secretary → ME
12
DEEP BLUE RESTAURANTS HOLDINGS LTD - now
Chapter House, 33 London Road, Reigate, Surrey, England
Active Corporate (21 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
9,312,541 GBP2024-09-30
Officer
2009-10-29 ~ 2011-03-31
IIF 19 - Director → ME
13
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2010-01-19 ~ 2011-03-31
IIF 25 - 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 14 - Director → ME
2005-12-07 ~ 2007-06-12
IIF 43 - 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 15 - Director → ME
2005-12-07 ~ 2007-06-12
IIF 42 - 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 5 - Director → ME
2009-01-26 ~ 2011-03-31
IIF 41 - 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 21 - Director → ME
18
Hatherton House, The Old Rectory, Admaston, Staffordshire
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,865 GBP2024-11-30
Officer
2021-03-15 ~ 2024-07-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-01
IIF 1 - Has significant influence or control → OE
19
Chapter House, 33 London Road, Reigate, Surrey, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-9,434,903 GBP2024-09-30
Officer
2009-12-16 ~ 2011-03-31
IIF 28 - Director → ME
20
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2010-01-19 ~ 2011-03-31
IIF 18 - Director → ME
21
60 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2010-01-19 ~ 2011-03-31
IIF 24 - 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 32 - 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)
Equity (Company account)
2 GBP2025-03-31
Officer
1998-10-01 ~ 1999-07-09
IIF 33 - 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 31 - 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 46 - Director → ME
26
Hatherton House, The Old Rectory, Admaston
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-05 ~ 2024-07-31
IIF 6 - Director → ME
2007-03-05 ~ 2024-07-31
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - 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 17 - Director → ME
2005-03-22 ~ 2007-06-12
IIF 38 - Secretary → ME
28
SURE MAINTENANCE GROUP LIMITED - now
SPEEDFIT HOLDINGS LIMITED
- 2007-11-15
05319177INHOCO 3164 LIMITED
- 2005-04-13
05319177 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (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 16 - Director → ME
2005-03-22 ~ 2007-06-12
IIF 35 - 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 13 - Director → ME
2005-03-22 ~ 2007-06-12
IIF 39 - 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 20 - 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 8 - 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 29 - 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 30 - 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 27 - 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 23 - Director → ME