1
Riley House, 183-185 North Road, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
Riley House, 183-185 North Road, Preston, England
Active Corporate (2 parents, 5 offsprings)
Officer
2018-11-15 ~ now
IIF 35 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
AK DAIRY LANCASHIRE LIMITED
- now 11588203AK MEATS LANCASHIRE LIMITED
- 2018-10-23
11588203 36 Lichfield Street, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
Riley House, 183-185 North Road, Preston
Dissolved Corporate (1 parent)
Officer
2014-03-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
5
10 Grandale Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 51 - Director → ME
6
Riley House, 183-185 North Road, Preston, England
Active Corporate (2 parents)
Officer
2018-09-07 ~ now
IIF 34 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 10 - Has significant influence or control → OE
7
Unit 15a, 94 Farnham Road Slough Business Park, Slough, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Riley House, 183-185 North Road, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-28 ~ 2022-03-25
IIF 59 - Director → ME
Person with significant control
2022-02-28 ~ 2022-03-25
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
143 Victoria Street, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Riley House, 183-185 North Road, Preston, England
Liquidation Corporate (2 parents)
Officer
2020-03-23 ~ now
IIF 33 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
REVIDGE REAL ESTATE LTD
- 2020-06-17
12658234 Riley House, 183-185 North Road, Preston, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
Riley House, 183-185 North Road, Preston, England
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 36 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
Riley House, 183-185 North Road, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
CHIPSTA SLOUGH LTD - now
FRIESDAY LTD - 2023-01-17
Unit 19 Slough Business Park, 94 Farnham Road, Slough, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-03 ~ 2020-03-25
IIF 38 - Director → ME
15
Riley House, 183-185 North Road, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
Riley House, 183-185 North Road, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-13 ~ 2022-07-01
IIF 54 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
Riley House, 183-185 North Road, Preston, England
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
671-675 Stratford Road Sparkhill, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-14 ~ 2020-03-25
IIF 28 - Director → ME
19
143 Victoria Street, Blackburn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-14 ~ 2018-02-08
IIF 50 - Director → ME
Person with significant control
2016-10-14 ~ 2018-01-02
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
290-290a Colne Road, Burnley, England
Active Corporate (2 parents)
Officer
2016-10-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-14 ~ now
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
21
143 Victoria Street, Blackburn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-14 ~ 2017-09-15
IIF 49 - Director → ME
Person with significant control
2016-10-14 ~ 2017-10-03
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
21-23 New Bailey Street, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-08 ~ dissolved
IIF 53 - Director → ME
23
11a Empire Parade, Empire Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-12-09 ~ dissolved
IIF 55 - Director → ME
24
Petre House, Petre Street, Sheffield, England
Active Corporate (5 parents)
Officer
2019-09-26 ~ 2020-03-25
IIF 37 - Director → ME
25
121-122 Church Street, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-11 ~ now
IIF 31 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
143 Victoria Street, Blackburn, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-11-11 ~ now
IIF 29 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
27
Riley House, 183-185 North Road, Preston, England
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
28
Riley House, 183-185 North Road, Preston, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
29
Riley House, 183-185 North Road, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-06-23 ~ 2022-12-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
30
SECURE 360 LTD
11917105 06054951, 06917790, 11052985Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 36 Lichfield Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2019-03-30 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
143 Victoria Street, Blackburn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
32
16 Eanam, Blackburn, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
36 Blonk Street, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2017-09-13 ~ 2020-03-25
IIF 40 - Director → ME
Person with significant control
2017-09-13 ~ 2020-08-03
IIF 1 - Has significant influence or control → OE