1
Hooked Seafood, Ellerthwaite Square, Windermere, England
Active Corporate (4 parents)
Officer
2019-04-29 ~ 2022-09-23
IIF 10 - Director → ME
Person with significant control
2019-04-29 ~ 2022-09-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
21a C/o Sapore Restaurant, 21 A Stramongate, Kendal, England
Active Corporate (3 parents)
Person with significant control
2021-06-08 ~ 2022-09-23
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 05380971Warning 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) 30 Old Bailey, London, United Kingdom
Active Corporate (414 parents, 14 offsprings)
Officer
2019-06-26 ~ 2022-04-01
IIF 12 - LLP Member → ME
4
GINI HOLDINGS LTD - now
Gini Holdings C/o Hooked Seafood, Ellerthwaite Square, Windermere, England
Active Corporate (4 parents)
Person with significant control
2021-11-05 ~ 2022-09-23
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (10 parents)
Officer
2010-03-11 ~ 2019-06-12
IIF 7 - Director → ME
2010-03-18 ~ 2019-06-12
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-12
IIF 1 - Has significant influence or control → OE
6
URBAN BELLS LIMITED
- 2021-07-12
13435967 Sapore C/o Hooked Seafood, Ellerthwaite Square, Windermere, England
Active Corporate (4 parents)
Person with significant control
2021-06-03 ~ 2022-09-23
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE ASSOCIATION OF INDEPENDENT SPECIALIST MEDICAL ACCOUNTANTS (AISMA) LIMITED
08924751 48 St Leonards Road, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2016-05-12 ~ 2024-12-31
IIF 9 - Director → ME
8
99 Cuerdale Lane, Walton-le-dale, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2024-11-21 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
21a C/o Sapore Restaurant, 21a Stramongate, Kendal, England
Dissolved Corporate (3 parents)
Person with significant control
2021-01-12 ~ 2022-09-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Phoenix Centre, Phoenix Way, Windermere, England
Active Corporate (22 parents)
Officer
2016-10-14 ~ 2017-03-01
IIF 8 - Director → ME