1
BESPOKE OUTSOURCING SOLUTIONS LTD
09771444 Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
222 GBP2017-09-30
Officer
2015-09-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
2
29 Southlands, Preston, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-150,299 GBP2018-08-31
Officer
2016-08-12 ~ 2020-01-29
IIF 18 - Director → ME
3
29 Southlands, Kirkham, Lancs, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-02-24 ~ dissolved
IIF 2 - Director → ME
4
29 Southlands, Kirkham, Lancs, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-02-24 ~ dissolved
IIF 3 - Director → ME
2016-02-24 ~ dissolved
IIF 50 - Secretary → ME
5
FIVES BAR AND RESTAURANT LIMITED
10451591 Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (2 parents)
Equity (Company account)
-74,302 GBP2017-10-31
Officer
2016-10-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
29 Southlands, Kirkham, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-12 ~ dissolved
IIF 14 - Director → ME
7
124 Regina House, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-12-18 ~ dissolved
IIF 4 - Director → ME
2015-12-18 ~ dissolved
IIF 51 - Secretary → ME
8
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
Suite 2020 Letraset Building, Wotton Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
10
29 Southlands, Kirkham, Lancs, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-04-26 ~ 2020-01-29
IIF 7 - Director → ME
2016-04-26 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-26 ~ 2017-02-28
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
11
Nlp Chartered Accountants, Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-12-18 ~ dissolved
IIF 6 - Director → ME
2015-12-18 ~ dissolved
IIF 49 - Secretary → ME
12
LIQUOR & LACE PROPERTY UK LIMITED
- now 08809734CUCHIFRITOS HOLDINGS UK LTD
- 2014-08-11
08809734 Suite 2020 Letraset Building, Wotton Road, Ashford, Kent, England
Dissolved Corporate (4 parents)
Officer
2013-12-11 ~ 2014-01-23
IIF 33 - Director → ME
2016-06-08 ~ dissolved
IIF 30 - Director → ME
13
LIQUOR & LACE RESTAURANTS LIMITED
- now 08811728 Suite 2020 Letraset Building, Wotton Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2016-07-21 ~ dissolved
IIF 29 - Director → ME
2013-12-12 ~ 2014-01-23
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
14
Suite 2020 Letraset Building, Wotton Road, Ashford, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2015-11-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
15
SYRIPUMP LIMITED - 2014-12-03
Unit 7 Berkeley Court, Manor Park, Runcorn, England
Active Corporate (5 parents)
Equity (Company account)
-1,663,177 GBP2024-12-31
Officer
2024-08-28 ~ now
IIF 28 - Director → ME
16
Suite 2020 Letraset Building, Wotton Road, Ashford, Kent
Dissolved Corporate (4 parents)
Current Assets (Company account)
83,957 GBP2015-11-30
Officer
2015-11-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
17
29 Southlands, Kirkham, Preston, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-03 ~ 2016-06-22
IIF 27 - LLP Designated Member → ME
18
29 Southlands, Kirkham, Preston, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-02-02 ~ dissolved
IIF 11 - Director → ME
2016-02-02 ~ dissolved
IIF 58 - Secretary → ME
19
29 Southlands, Kirkham, Preston, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-03 ~ 2016-12-31
IIF 26 - LLP Designated Member → ME
20
29 Southlands Kirkham, Preston, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-02-02 ~ dissolved
IIF 13 - Director → ME
2016-02-02 ~ dissolved
IIF 60 - Secretary → ME
21
29 Southlands, Preston, United Kingdom
Dissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
-129 GBP2018-08-31
Officer
2016-08-12 ~ 2020-01-25
IIF 10 - Director → ME
Person with significant control
2018-12-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
22
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
77,992 GBP2017-08-31
Officer
2015-07-16 ~ dissolved
IIF 24 - Director → ME
23
29 Southlands, Kirkham, Lancs, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-02-23 ~ dissolved
IIF 5 - Director → ME
2016-02-23 ~ dissolved
IIF 53 - Secretary → ME
24
Hudsons House, Bedford Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ dissolved
IIF 31 - Director → ME
2017-09-15 ~ dissolved
IIF 56 - Secretary → ME
25
29 Southlands, Kirkham, Lancs, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-04-26 ~ 2020-01-29
IIF 1 - Director → ME
2016-04-26 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-26 ~ 2017-02-28
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
19 High Street, Petersfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
229,221 GBP2024-07-31
Officer
2014-03-26 ~ 2019-02-02
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-02
IIF 42 - Ownership of voting rights - 75% or more → OE
27
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,946 GBP2017-07-31
Officer
2014-03-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
28
Hudsons House, Bedford Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-15 ~ dissolved
IIF 9 - Director → ME
2016-12-15 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
29
29 Southlands, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolved
IIF 16 - Director → ME
2016-09-09 ~ dissolved
IIF 61 - Secretary → ME
30
THE PIZZA & TAPAS RESTAURANT LTD
10196648 30 Station Road, Kirkham, Preston, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,004 GBP2018-05-31
Officer
2016-05-24 ~ dissolved
IIF 12 - Director → ME
2016-05-24 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
31
C/o London Cellar Ltd Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, England
Dissolved Corporate (6 parents)
Officer
2014-05-02 ~ 2015-06-01
IIF 19 - Director → ME
32
29 Southlands, Kirkham, Lancs, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-02-23 ~ dissolved
IIF 8 - Director → ME
2016-02-23 ~ dissolved
IIF 54 - Secretary → ME
33
29 Southlands, Kirkham, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 25 - LLP Designated Member → ME
34
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
324,433 GBP2017-02-28
Officer
2016-03-08 ~ dissolved
IIF 17 - Director → ME