1
116 Prospect Street, Lancaster, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-01 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
43 Raymond Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-04-13 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
3
414 Barking Road, London, England
Active Corporate (1 parent)
Officer
2026-02-07 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-07 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
43 Upton Lane, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,011,174 GBP2015-12-31
Officer
2004-12-23 ~ dissolved
IIF 30 - Director → ME
2004-12-22 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
5
99a Lytham Road, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
6
Unit 1 Emmett Street, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 79 - Has significant influence or control → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
7
CHESTER CHICKEN (PRESTON) LIMITED
06142548 43 Upton Lane, London
Dissolved Corporate (5 parents)
Officer
2007-04-01 ~ 2009-05-01
IIF 22 - Director → ME
2011-06-01 ~ dissolved
IIF 19 - Director → ME
8
62 Leeds Road, Nelson, England
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 26 - Director → ME
9
CHESTERS CHICKEN (FRANCHISES) LIMITED
08049566 414 Barking Road, London, England
Active Corporate (1 parent)
Equity (Company account)
133,956 GBP2024-04-30
Officer
2012-04-27 ~ now
IIF 15 - Director → ME
2012-04-27 ~ 2021-04-26
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
10
CHESTERS CHICKEN (ILFORD) LIMITED
07822763 43 Upton Lane, London
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ 2014-11-03
IIF 76 - Director → ME
11
CHESTERS CHICKEN (MIDDLE EAST) LTD
08827237 Unit 1 Emmett Street, Preston
Dissolved Corporate (1 parent)
Officer
2013-12-30 ~ dissolved
IIF 78 - Director → ME
IIF 39 - Director → ME
12
CHESTERS CHICKEN (NORTHENDEN) LTD
08070383 363 Palatine Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 32 - Director → ME
13
CHESTERS CHICKEN (WHALLEY RANGE) LTD
08033349 100 Withington Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolved
IIF 31 - Director → ME
14
Unit 1 Emmett Street, Preston
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ 2015-07-01
IIF 38 - Director → ME
2014-09-10 ~ dissolved
IIF 77 - Director → ME
15
414 Barking Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-20 ~ now
IIF 37 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 81 - Has significant influence or control → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
16
26 Southern Avenue, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CHESTERS FOODS DISTRIBUTION LIMITED
07694523 414 Barking Road, London, England
Active Corporate (1 parent)
Equity (Company account)
214,861 GBP2024-07-31
Officer
2011-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control → OE
18
414 Barking Road, London, England
Active Corporate (1 parent)
Equity (Company account)
8,393 GBP2024-04-30
Officer
2012-04-27 ~ now
IIF 17 - Director → ME
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
CHESTERS GRILL (BLACKBURN) LIMITED
07907828 8-10 Copy Nook, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 28 - Director → ME
20
414 Barking Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-954 GBP2022-03-31
Officer
2008-02-05 ~ 2022-05-28
IIF 21 - Director → ME
2008-02-05 ~ 2022-05-28
IIF 72 - Secretary → ME
Person with significant control
2016-06-01 ~ 2022-05-28
IIF 62 - Ownership of shares – 75% or more → OE
21
414 Barking Road, London, England
Active Corporate (1 parent)
Equity (Company account)
91,373 GBP2024-12-31
Officer
2025-12-01 ~ now
IIF 1 - Director → ME
2017-12-06 ~ 2025-12-01
IIF 35 - Director → ME
Person with significant control
2017-12-06 ~ 2025-12-08
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
2025-12-08 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
22
Unit 3 Emmett Street, Preston, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
23
414 Barking Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-22,299 GBP2024-12-31
Officer
2023-08-08 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 49 - Has significant influence or control → OE
24
414 Barking Road, London, England
Active Corporate (1 parent)
Equity (Company account)
202,781 GBP2024-09-30
Officer
2015-09-09 ~ now
IIF 71 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 51 - Has significant influence or control → OE
25
43 Raymond Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,450,638 GBP2024-03-31
Officer
2017-03-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
26
GLOBETECH PROPERTIES LIMITED
- now 10578454GILOBETECH PROPERTIES LIMITED
- 2017-02-16
10578454 414 Barking Road, London, England
Active Corporate (1 parent)
Equity (Company account)
66,084 GBP2024-01-31
Officer
2017-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
27
414 Barking Road, London, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
28
HEY GROUP HOLDINGS LTD - now
HEY CLEANING TECHNOLOGY LTD
- 2018-01-03
10923370 3 Foulby Farm, Doncaster Road, Foulby, Wakefield, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
116,971 GBP2025-04-30
Officer
2017-08-18 ~ 2017-12-14
IIF 27 - Director → ME
Person with significant control
2017-08-18 ~ 2017-12-14
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
29
414 Barking Road, London, England
Active Corporate (4 parents)
Equity (Company account)
4,908 GBP2024-01-31
Officer
2020-05-26 ~ now
IIF 3 - Director → ME
2006-11-08 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-05-26 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
30
414 Barking Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,251 GBP2024-10-31
Officer
2020-09-08 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-08 ~ now
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
31
414 Barking Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-152 GBP2024-07-31
Officer
2022-07-27 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
32
43 Raymond Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-04-13 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
33
LANE FAST FOOD (PRESTON) LIMITED
- now 05255626GENUINE TRAVEL LIMITED
- 2005-08-09
05255626 43 Upton Lane, London
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ dissolved
IIF 33 - Secretary → ME
34
414 Barking Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-04-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-13 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
35
43 Upton Lane, London
Dissolved Corporate (3 parents)
Officer
2009-11-01 ~ dissolved
IIF 25 - Director → ME
36
414 Barking Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,079 GBP2024-12-31
Officer
2022-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
37
414 Barking Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-16 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
38
414 Barking Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-04-18 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-18 ~ now
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
39
414 Barking Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-04-18 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-18 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
40
363 Palatine Road, Manchester
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 40 - Director → ME
41
414 Barking Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2026-02-06 ~ now
IIF 70 - Director → ME
2024-02-13 ~ 2026-02-06
IIF 6 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
2024-02-13 ~ 2026-02-06
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
42
99 A Lytham Road, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Has significant influence or control → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
43
ZENITH ADVANCED CLEANING SOLUTIONS LTD
- now 10316452ZENITH ADVANCE CLEANING SOLUTIONS LTD
- 2016-10-06
10316452 Unit 1 Emmett Street, Preston, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2022-08-31
Officer
2016-08-08 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE