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CHIPSAWAY INTERNATIONAL LTD.

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Company·GB·oo:GB-COH-02962763
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FRANCHISE BRANDS PLCbeneficial owner 100%→CHIPSAWAY INTERNATIONAL LTD.
  2. 2Mr Stephen Glen Hemsleybeneficial owner 50%→FRANCHISE BRANDS PLC
  3. 2Mr Nigel William Wraybeneficial owner 50%→FRANCHISE BRANDS PLC

Company profile· live · Companies House

Company no.
02962763
Status
active
Type
ltd
Incorporated
1994-08-26
Registered office
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
SIC
70100
Officers · 3 active
  • HARRIS, Timothy John
    director · British · appt 2012-02-17
  • MALLOWS, Andrew John
    director · British · appt 2017-03-01
  • MOLLOY, Peter John
    director · British · appt 2019-12-02
  • BICKNELL, Nicholas(resigned)
    secretary · British · appt 2005-11-28
  • BICKNELL, Nicholas(resigned)
    secretary · British · appt 2003-09-20
  • EVANS, Lloyd Douglas(resigned)
    secretary · British · appt 2006-01-17
  • HANCOX, Elizabeth Louise, Dr(resigned)
    secretary · British · appt 2005-08-01
  • LAWTON, Jacquetta Clare(resigned)
    secretary · British · appt 2004-01-21
  • PELLING, Dennis Richard Rex(resigned)
    secretary · British · appt 1994-08-26
  • VENUS, David Anthony(resigned)
    secretary · British · appt 2007-11-06
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1994-08-26
  • BALL, Peter James(resigned)
    director · British · appt 2008-01-24
Beneficial owners · PSC · 1 current
  • ■
    Franchise Brands Plc
    corporate PSC · England · since 2016-07-15 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.