1
Riley House, 183-185 North Road, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
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
2
Riley House, 183-185 North Road, Preston, England
Active Corporate (2 parents, 5 offsprings)
Officer
2018-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - 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 21 - Director → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 25 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
5
10 Grandale Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 24 - Director → ME
6
Riley House, 183-185 North Road, Preston, England
Active Corporate (2 parents)
Officer
2018-09-07 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 42 - 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 19 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 49 - 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 32 - Director → ME
Person with significant control
2022-02-28 ~ 2022-03-25
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
9
143 Victoria Street, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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 6 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 16 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 9 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 17 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 11 - Director → ME
15
Riley House, 183-185 North Road, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - 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 27 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - 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 15 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - 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 1 - Director → ME
19
143 Victoria Street, Blackburn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-14 ~ 2018-02-08
IIF 23 - Director → ME
Person with significant control
2016-10-14 ~ 2018-01-02
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
290-290a Colne Road, Burnley, England
Active Corporate (2 parents)
Officer
2016-10-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 22 - Director → ME
Person with significant control
2016-10-14 ~ 2017-10-03
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 26 - Director → ME
23
11a Empire Parade, Empire Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-12-09 ~ dissolved
IIF 28 - Director → ME
24
Petre House, Petre Street, Sheffield, England
Active Corporate (5 parents)
Officer
2019-09-26 ~ 2020-03-25
IIF 10 - Director → ME
25
121-122 Church Street, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-11 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 2 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 5 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 14 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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 20 - Director → ME
Person with significant control
2019-03-30 ~ 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
31
143 Victoria Street, Blackburn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - 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 12 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
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
33
36 Blonk Street, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2017-09-13 ~ 2020-03-25
IIF 13 - Director → ME
Person with significant control
2017-09-13 ~ 2020-08-03
IIF 33 - Has significant influence or control → OE