1
LEEDS BURGERS AND SHAKES LTD
- 2024-06-13
14360743JACKSON'S KITCHEN (LEEDS) LTD
- 2022-09-22
14360743 30 Hymas Court, Burton Leonard, Harrogate, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-16 ~ 2025-03-17
IIF 18 - Director → ME
Person with significant control
2022-09-16 ~ 2025-01-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (3 parents)
Officer
2013-01-29 ~ 2025-04-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
3
BROWN SUGAR LEEDS LIMITED
- now 08249037BROWN SUGER LEEDS LIMITED
- 2012-10-11
08249037 87 Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 20 - Director → ME
4
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ dissolved
IIF 27 - Director → ME
5
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (1 parent)
Officer
2015-08-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
The Balmoral Low Street, Hustwaite, Easingwold, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-07-05 ~ 2008-12-30
IIF 29 - Director → ME
2007-07-05 ~ 2008-12-30
IIF 30 - Secretary → ME
7
GRAVELEY FISHERIES (YORKSHIRE) LIMITED
05576311 The Balmoral Low Street, Hustwaite, Easingwold, North Yorkshire
Liquidation Corporate (3 parents)
Officer
2009-01-12 ~ 2009-01-28
IIF 28 - Director → ME
2005-09-28 ~ 2008-12-30
IIF 24 - Director → ME
8
GRAVELEY FISHERIES LIMITED
- now 00669092M.R.S.FISHERIES LIMITED
- 1989-03-14
00669092GRAVELEY FISHERIES LIMITED
- 1984-07-20
00669092 41 Greek Street, Stockport
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 22 - Director → ME
9
GRAVELEY TAKEAWAY LIMITED
- 2008-09-05
05814155 Westfield Farm Lower Dunsforth, Nr Boroughbridge, York, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 26 - Director → ME
2006-05-11 ~ dissolved
IIF 31 - Secretary → ME
10
GRAVELEY DONCASTER LIMITED - 2011-05-13
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-07-18 ~ dissolved
IIF 13 - Director → ME
11
GRAVELEY WHITE ROSE LIMITED
- now 05814150GRAVELEY PROPERTIES LIMITED
- 2008-09-05
05814150 Carringtons, 14 Mill Street, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-05-11 ~ 2010-05-04
IIF 23 - Director → ME
2006-05-11 ~ 2010-05-04
IIF 32 - Secretary → ME
12
GREENACRE PUBLISHING LIMITED
- now 05798752GREEENACRE PUBLISHING LIMITED
- 2007-03-14
05798752 87 Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ dissolved
IIF 25 - Director → ME
13
HARROGATE SEAFOODS LIMITED
- now 16799069THE FISHERMANS WIFE (HARROGATE) LTD
- 2025-10-22
16799069 3 Brookside Dalton, Thirsk, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-21 ~ 2025-10-22
IIF 17 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
87 Huddersfield Road, Mirfield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-06 ~ dissolved
IIF 19 - Director → ME
15
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-12-22 ~ dissolved
IIF 21 - Director → ME
16
RICHMOND FISH AND CHIPS LIMITED
10004464 41 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ 2016-07-10
IIF 15 - Director → ME
2016-08-15 ~ 2017-04-24
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
STREET LANE FISH & CHIPS LIMITED
09892287 C/o Dmc Recovery Limited, 41 Greek Street, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ 2016-07-15
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
18
87 Huddersfield Road, Mirfield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
87 Huddersfield Road, Mirfield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-11-12 ~ 2013-04-25
IIF 4 - Director → ME
2013-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
20
87 Huddersfield Road, Mirfield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
THE FISHERMANS THIRD WIFE LIMITED
08363185 87 Huddersfield Road, Mirfield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-01-16 ~ 2024-09-01
IIF 14 - Director → ME
2024-09-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 3 - Director → ME
23
87 Huddersfield Road, Mirfield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-12 ~ 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
24
Watermark Cafe, Royal Albert Drive, Scarborough, England
Active Corporate (4 parents)
Officer
2023-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-04 ~ 2023-05-04
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
Dmc Recovery Limited, 41 Greek Street, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ 2015-09-04
IIF 2 - Director → ME
26
859 York Road, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ 2017-02-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE