1
ATLANTIS FISH AND CHIPS LIMITED - now
PORTSIDE FISH & CHIPS LTD
- 2025-02-27
12591265ATLANTIS FISH AND CHIPS LIMITED - 2020-09-13
Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2021-07-23 ~ 2025-02-26
IIF 7 - Director → ME
Person with significant control
2021-07-23 ~ 2025-02-26
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PORTSIDE FISH & CHIPS SOUTH ELMSALL LTD
- now 11550087BLUE STAG CAPITAL LTD
- 2021-09-27
11550087 Dsi, 2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2018-09-03 ~ 2025-02-26
IIF 13 - Director → ME
Person with significant control
2018-09-03 ~ 2025-02-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE