1
Suite 18 Peel House, 30 The Downs, Altrincham, England
Active Corporate (2 parents)
Officer
2023-12-07 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
2
BEM BRASIL RESTAURANTS LIMITED
- now 06515257PAU BRASIL RESTAURANTS LIMITED
- 2009-04-01
06515257 Bem Brasil, 58 Lever Street, Manchester
Active Corporate (2 parents)
Officer
2008-02-27 ~ 2010-02-10
IIF 30 - Secretary → ME
3
CATERING EQUIPMENT SALES LIMITED
06277819 Suite 7, Poplar House Ashley Road, Hale, Altrincham, England
Active Corporate (2 parents)
Officer
2013-06-13 ~ now
IIF 10 - Director → ME
2007-06-13 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-06-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-08-06 ~ 2012-02-21
IIF 24 - Director → ME
5
GRAZE BAR AND GRILL LTD - now
VIVA BRAZIL NEWCASTLE LTD
- 2016-11-07
09439946 Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Officer
2015-02-13 ~ 2016-09-14
IIF 14 - Director → ME
6
Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2008-02-04 ~ dissolved
IIF 23 - Director → ME
7
Suite 18 Peel House, 30 The Downs, Altrincham, England
Active Corporate (4 parents)
Officer
2026-02-23 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Optimum Dry Lining Suite 237 Great Northern House, 275 Deansgate, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-18 ~ 2010-02-10
IIF 28 - Secretary → ME
9
Heskin Hall Farm, Wood Lane, Heskin
Dissolved Corporate (6 parents)
Officer
2004-08-30 ~ dissolved
IIF 27 - Director → ME
10
Suite 7, Poplar House Ashley Road, Hale, Altrincham, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
501 Middleton Road, Chadderton, Oldham, England
Active Corporate (3 parents)
Officer
2024-03-30 ~ 2024-12-23
IIF 22 - Director → ME
Person with significant control
2024-03-30 ~ 2024-12-23
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
Suite 7, Poplar House Ashley Road, Hale, Altrincham, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
237 Great Northern House 275 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
Suite 237 Great Northern House, Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 16 - Director → ME
15
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ dissolved
IIF 15 - Director → ME
16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2012-06-12 ~ dissolved
IIF 12 - Director → ME
17
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2010-10-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2010-01-26 ~ dissolved
IIF 25 - Director → ME
2010-08-06 ~ dissolved
IIF 31 - Secretary → ME
19
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Insolvency Proceedings Corporate (4 parents)
Officer
2016-11-22 ~ now
IIF 26 - Director → ME
20
Suite 7, Poplar House Ashley Road, Hale, Altrincham, England
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE