1
5-7 Marshalsea Road Borough, London, England
Active Corporate (10 parents)
Officer
2020-09-16 ~ 2022-07-11
IIF 12 - Director → ME
Person with significant control
2020-09-16 ~ 2022-07-11
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
2
HAPPY OTTER POJECTS LTD
- 2022-09-15
14213474 7 Elm Rise, Prestbury, Macclesfield, England
Active Corporate (1 parent)
Officer
2022-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
7 Elm Rise, Prestbury, Macclesfield, England
Dissolved Corporate (2 parents)
Officer
2023-07-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
BARBURRITO MEX LIMITED
- 2012-04-13
07877674 207 Knutsford Road, Grappenhall, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 18 - Director → ME
5
PINTO RESTAURANTS (BOTHWELL STREET) LIMITED
SC438657 140 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ dissolved
IIF 7 - Director → ME
6
PINTO RESTAURANTS (GORDON STREET) LIMITED
SC438658 140 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ dissolved
IIF 10 - Director → ME
7
PINTO RESTAURANTS (HOLDINGS) LIMITED
SC438610 140 West George Street, Glasgow
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2015-11-02 ~ dissolved
IIF 6 - Director → ME
8
PINTO RESTAURANTS (LOTHIAN ROAD) LIMITED
SC479981 140 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2015-11-02 ~ dissolved
IIF 9 - Director → ME
9
PINTO RESTAURANTS (QUEEN STREET) LIMITED
- now SC385782PINTO RESTAURANTS LIMITED - 2013-01-18
140 West George Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ dissolved
IIF 8 - Director → ME
10
PINTO RESTAURANTS (SHANDWICK PLACE) LIMITED
- now SC479731PINTO RESTAURANTS (BYRES ROAD) LIMITED - 2014-12-05
140 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2015-11-02 ~ dissolved
IIF 11 - Director → ME
11
BARBURRITO LIMITED
- 2020-12-10
04565665GLOBE DELIVERY LIMITED
- 2007-03-27
04565665 C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-10-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LETS PADEL LTD - 2023-11-24
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 14 - Director → ME
13
CLI NATIONWIDE LIMITED - 2022-09-28
CLI MANCHESTER LIMITED - 2015-09-11
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
14
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (5 parents)
Officer
2024-11-01 ~ now
IIF 15 - Director → ME