CompaniesInTheUK

SCOTCO ONE FIVE FIVE LIMITED

Company number 10916356 ·

Liquidation

5 active / 5 ceased · persons with significant control

Mr Zuber Vali Issa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-10
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

Mr Mohsin Issa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-10
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

Tdr Capital General Partner Iii Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-10
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Company Limited By Shares

Optima Bidco (Jersey) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-10
Correspondence address
47, Esplanade, St Helier, Jersey, JE1 0BD, Jersey
Legal form
Limited

Scotco (Northern) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-10
Correspondence address
Waterside Head Office, Haslingden Road, Guide,, Blackburn, Lancashire, BB1 2FA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09294355
Country registered
United Kingdom

Herbel (Northern) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-10
Ceased on
2020-03-10
Correspondence address
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc147755
Country registered
Scotland

Scotco Central Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-04-10
Ceased on
2018-04-10
Correspondence address
Marina Buildings Harleyford Estate, Henley Road, Marlow, SL7 2DX, England
Legal form
Private Limited Company

Mrs Lesley Herbert

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-10
Ceased on
2020-03-10
Date of birth
June 1963
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England

Scotco (Northern) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-04-10
Ceased on
2020-03-10
Correspondence address
C/O Dwf Llp, 1 Scott Place, Hardman Street, Manchester, M3 3AA, England
Legal form
Private Limited Company

Kentucky Fried Chicken (Great Britain) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-15
Ceased on
2018-04-10
Correspondence address
Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00967403
Country registered
England And Wales