1
1a Front Street, Acomb, York
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 39 - Director → ME
2
ECCLESALL ROAD FISHERIES LIMITED
- 2017-11-30
10331854 1 Willow Close, Brandesburton, Driffield, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
40-46 Side, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-22 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
4
SWANKY PANTS LIMITED
- 2013-10-16
08263978 88-89 West Road, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALEYNA MEDITERRANEAN RESTAURANT LTD
- now 10379518HARPERS SEAFOOD RESTAURANT LTD
- 2017-10-17
10379518 20 Richmond Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ 2018-03-31
IIF 49 - Director → ME
Person with significant control
2016-09-16 ~ 2018-03-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
40-46 Side, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-29 ~ 2022-10-10
IIF 52 - Director → ME
Person with significant control
2021-12-29 ~ 2022-10-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
17 Sandhill, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2023-01-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
97 Newcastle Road, South Sheilds, South Tyneside, England
Dissolved Corporate (3 parents)
Person with significant control
2021-03-05 ~ 2021-04-12
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Orix Accountants Ltd, 32 Grainger Park Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (1 parent)
Officer
2016-03-07 ~ now
IIF 36 - Director → ME
2016-03-07 ~ now
IIF 84 - Secretary → ME
Person with significant control
2017-03-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
10
40-46 Side Side, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
11
40-46 Side, Newcastle Upon Tyne, Northumbria
Active Corporate (1 parent)
Officer
2019-08-29 ~ now
IIF 78 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
12
95-97 Grainger Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
13
Orix Accountants Ltd, 32 Grainger Park Road, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ 2020-02-01
IIF 60 - Director → ME
2017-02-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Orix Accountants Ltd, 32 Grainger Park Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
15
HARPERS ( BRANDESBURTON ) LIMITED
06834204 88-89 West Road, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2009-03-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
Orix Accountants Ltd, 32 Grainger Park Road, Newcastle Upon Tyne, Tyne And Wear
Liquidation Corporate (2 parents)
Officer
2014-07-03 ~ 2020-02-01
IIF 59 - Director → ME
2009-03-02 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Willow Close, Woodleigh Manor Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-03-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
SPECIALTIME LIMITED - 2012-05-22
1 Willow Close, Brandesburton, Driffield, England
Dissolved Corporate (4 parents)
Person with significant control
2017-05-10 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-15 during the appointment or period of control
Dissolved on 2014-08-12 during the appointment or period of control
Westminster Businee Centre, Nether Poppleton, York
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ dissolved
IIF 43 - Director → ME
20
1 Willow Close, Brandesburton, Driffield, England
Dissolved Corporate (2 parents)
Person with significant control
2017-05-28 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
HARPERS (MARKET WEIGHTON) LIMITED
07659008 88-89 West Road, Newcastle Upon Tyne, England
Liquidation Corporate (5 parents)
Officer
2011-06-10 ~ 2011-06-10
IIF 41 - Director → ME
2011-06-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 13 - Has significant influence or control → OE
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-24 during the appointment or period of control
Commencement of winding up on 2023-03-08 during the appointment or period of control
Conclusion of winding up on 2024-08-20 during the appointment or period of control
Orix Accountants Ltd, 32 Grainger Park Road, Newcastle Upon Tyne, Tyne And Wear
Liquidation Corporate (3 parents)
Officer
2010-08-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Willow Close, Woodleigh Manor, Brandesburton, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
24
4 Newland Avenue, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 35 - Director → ME
25
1 Willow Close, Brandesburton, Driffield, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
26
161 Chillingham Road, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-01 ~ 2023-02-02
IIF 79 - Director → ME
2023-02-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-09-13 ~ 2023-02-03
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2023-04-29 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
27
40-46 Side, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-07 ~ now
IIF 77 - Director → ME
2019-08-29 ~ 2020-05-19
IIF 76 - Director → ME
Person with significant control
2019-08-29 ~ 2020-04-30
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2020-12-09 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
28
97 Newcastle Road, South Shields, Tyne And Wear, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-13 ~ now
IIF 72 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-07 during the appointment or period of control
Commencement of winding up on 2024-06-12 during the appointment or period of control
40-46 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-09-14 ~ 2023-03-28
IIF 58 - Director → ME
2023-05-10 ~ now
IIF 70 - Director → ME
Person with significant control
2020-04-04 ~ 2023-03-28
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2023-07-29 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
30
FLORENCE PIZZA AND PASTA LTD
- 2019-03-25
11879038 97 Newcastle Road, South Shields, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 27 - Has significant influence or control → OE
31
1 Willow Close, Brandesburton, Driffield, England
Dissolved Corporate (4 parents)
Officer
2013-12-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
88 Orix Accountants Ltd, West Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 71 - Director → ME
33
SATURDAY MARKET FISHERIES LIMITED
08314266 1 Willow Close, Brandesburton, Driffield, England
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ 2018-03-13
IIF 42 - Director → ME
Person with significant control
2017-05-28 ~ 2018-03-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
34
88 Orix Accountants Ltd, West Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-02-10 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
127 Osborne Road, Newcastle Upon Tyne, Uk, England
Active Corporate (5 parents)
Officer
2022-06-09 ~ 2023-06-01
IIF 53 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
36
88-89 West Road, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
37
THOMPSON'S TRADITIONAL FISH & CHIPS LIMITED
05108114 1 Willow Close, Woodlea Manor Brandesburton, Driffield, E Yorks
Dissolved Corporate (3 parents)
Officer
2004-04-21 ~ dissolved
IIF 31 - Director → ME
38
THOMPSONS FISH & CHIP RESTAURANTS LLP
OC333260 Polat Akcicek, Hazelbush, Malton Road, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-12-13 ~ dissolved
IIF 69 - LLP Designated Member → ME
39
THOMPSONS FISH & CHIP TRADING COMPANY LIMITED
06450963 1 Willow Close, Woodleigh Manor Brandesburton, Driffield, East Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2007-12-11 ~ dissolved
IIF 33 - Director → ME
40
1 Willow Close Woodleigh Manor, Brandesburton, Driffield
Dissolved Corporate (2 parents)
Officer
2004-12-21 ~ dissolved
IIF 34 - Director → ME
41
17 Sandhill, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2023-06-05
IIF 54 - Director → ME
2023-06-05 ~ now
IIF 74 - Director → ME
42
88-89 West Road, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ dissolved
IIF 57 - Director → ME
43
WHITBY SEAFOOD RESTAURANT LIMITED
09332358 Orix Accountants Ltd, 32 Grainger Park Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ dissolved
IIF 48 - Director → ME
2014-11-28 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE