1
Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
222 GBP2017-09-30
Officer
2015-09-10 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
2
29 Southlands, Kirkham, Lancs, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2016-02-24 ~ dissolvedIIF 2 - director → ME
3
29 Southlands, Kirkham, Lancs, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2016-02-24 ~ dissolvedIIF 3 - director → ME
2016-02-24 ~ dissolvedIIF 48 - secretary → ME
4
Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved corporate (1 parent)
Equity (Company account)
-74,302 GBP2017-10-31
Officer
2016-10-28 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-10-28 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
29 Southlands, Kirkham, Preston, United KingdomDissolved corporate (1 parent)
Officer
2016-06-12 ~ dissolvedIIF 14 - director → ME
6
124 Regina House, Finchley Road, London, United KingdomDissolved corporate (1 parent, 2 offsprings)
Officer
2015-12-18 ~ dissolvedIIF 4 - director → ME
2015-12-18 ~ dissolvedIIF 49 - secretary → ME
7
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Person with significant control
2018-08-09 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
Suite 2020 Letraset Building, Wotton Road, Ashford, KentDissolved corporate (1 parent)
Officer
2015-11-13 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
9
29 Southlands, Kirkham, Lancs, United KingdomDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-04-26 ~ dissolvedIIF 50 - secretary → ME
10
Nlp Chartered Accountants, Regina House, 124 Finchley Road, London, United KingdomDissolved corporate (1 parent, 2 offsprings)
Officer
2015-12-18 ~ dissolvedIIF 6 - director → ME
2015-12-18 ~ dissolvedIIF 47 - secretary → ME
11
CUCHIFRITOS HOLDINGS UK LTD - 2014-08-11
Suite 2020 Letraset Building, Wotton Road, Ashford, Kent, EnglandDissolved corporate (1 parent)
Officer
2016-06-08 ~ dissolvedIIF 29 - director → ME
12
CUCHIFRITOS RESTAURANTS LTD - 2014-08-08
Suite 2020 Letraset Building, Wotton Road, Ashford, KentDissolved corporate (1 parent)
Officer
2016-07-21 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
13
Suite 2020 Letraset Building, Wotton Road, Ashford, KentDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2015-11-13 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
14
SYRIPUMP LIMITED - 2014-12-03
Unit 7 Berkeley Court, Manor Park, Runcorn, EnglandCorporate (4 parents)
Equity (Company account)
-801,280 GBP2023-12-31
Officer
2024-08-28 ~ nowIIF 27 - director → ME
15
Suite 2020 Letraset Building, Wotton Road, Ashford, KentDissolved corporate (1 parent)
Current Assets (Company account)
83,957 GBP2015-11-30
Officer
2015-11-13 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
16
29 Southlands, Kirkham, Preston, United KingdomDissolved corporate (1 parent)
Officer
2016-02-02 ~ dissolvedIIF 11 - director → ME
2016-02-02 ~ dissolvedIIF 56 - secretary → ME
17
29 Southlands Kirkham, Preston, United KingdomDissolved corporate (1 parent)
Officer
2016-02-02 ~ dissolvedIIF 13 - director → ME
2016-02-02 ~ dissolvedIIF 58 - secretary → ME
18
29 Southlands, Preston, United KingdomDissolved corporate (2 parents, 8 offsprings)
Equity (Company account)
-129 GBP2018-08-31
Person with significant control
2018-12-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
19
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
77,992 GBP2017-08-31
Officer
2015-07-16 ~ dissolvedIIF 23 - director → ME
20
29 Southlands, Kirkham, Lancs, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2016-02-23 ~ dissolvedIIF 5 - director → ME
2016-02-23 ~ dissolvedIIF 51 - secretary → ME
21
Hudsons House, Bedford Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2017-09-15 ~ dissolvedIIF 30 - director → ME
2017-09-15 ~ dissolvedIIF 54 - secretary → ME
22
29 Southlands, Kirkham, Lancs, United KingdomDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-04-26 ~ dissolvedIIF 53 - secretary → ME
23
C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
6,946 GBP2017-07-31
Officer
2014-03-26 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
24
Hudsons House, Bedford Avenue, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-15 ~ dissolvedIIF 9 - director → ME
2016-12-15 ~ dissolvedIIF 55 - secretary → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
30 Station Road, Kirkham, Preston, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-11,004 GBP2018-05-31
Officer
2016-05-24 ~ dissolvedIIF 12 - director → ME
2016-05-24 ~ dissolvedIIF 57 - secretary → ME
Person with significant control
2016-05-24 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
26
29 Southlands, Kirkham, Lancs, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2016-02-23 ~ dissolvedIIF 8 - director → ME
2016-02-23 ~ dissolvedIIF 52 - secretary → ME
27
29 Southlands, Kirkham, Preston, United KingdomDissolved corporate (1 parent)
Officer
2016-03-08 ~ dissolvedIIF 24 - llp-designated-member → ME
28
5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
324,433 GBP2017-02-28
Officer
2016-03-08 ~ dissolvedIIF 16 - director → ME