1
BAXTER BROTHERS FISH & CHIPS LTD
07271703 146 Belvidere Road, Wallasey, Wirral
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ dissolved
IIF 9 - Director → ME
2010-06-02 ~ dissolved
IIF 27 - Secretary → ME
2
7 Harrington Street Chambers, 7 Harrington Street, Liverpool, England
Active Corporate (2 parents)
Officer
2019-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
146 Belvidere Road, Wallasey, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
4
95 Greendale Road, Port Sunlight, Wirral
Active Corporate (6 parents)
Officer
2026-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
94 Wallasey Road, Wallasey, England
Active Corporate (3 parents)
Officer
2020-11-17 ~ 2022-11-07
IIF 8 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
6
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
62 Vittoria Street, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
Gallagher House, 8-10 Market Street, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2006-12-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-19 ~ now
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
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (5 parents)
Officer
2011-03-21 ~ 2015-08-01
IIF 3 - Director → ME
2017-06-01 ~ now
IIF 1 - Director → ME
2011-03-21 ~ 2015-08-01
IIF 29 - Secretary → ME
Person with significant control
2017-03-21 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
ULTRA SEAL PVCU MANUFACTURING LIMITED
04124557 Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2000-12-13 ~ dissolved
IIF 21 - Director → ME
2000-12-13 ~ dissolved
IIF 23 - Secretary → ME
11
ULTRA SEAL WINDOWS & CONSERVATORIES LIMITED
05166322 The Old Bank 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (8 parents)
Officer
2004-06-30 ~ dissolved
IIF 12 - Director → ME
2008-09-01 ~ dissolved
IIF 22 - Secretary → ME
12
94 Wallasey Road, Wallasey, England
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 2 - Director → ME
2015-04-29 ~ 2015-07-28
IIF 10 - Director → ME
2015-04-29 ~ 2015-07-28
IIF 28 - Secretary → ME
Person with significant control
2017-04-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
45-53 Chorley New Road, Bolton, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2010-03-18 ~ 2014-09-05
IIF 7 - Director → ME