Mermaid Fish Restaurant Limited
Company 01259921 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Terry Steven Fisher Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mermaid Fish Restaurant Holdings Limited 1 shared director
- Fisher Europa Limited 1 shared director
- Penthouse Park Crescent Limited 1 shared director
- Thomas Crown Investments (Worldwide) Limited 1 shared director
- T Bear Holdings Limited 1 shared director
- Bonestrong UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01259921 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/05/1976 |
| Address | 2 LAKESIDE, CALDER ISLAND WAY, WAKEFIELD, WEST YORKSHIRE, WF2 7AW |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mermaid Fish Restaurant Holdings Limited
75-100% shares, 75-100% voting · notified 2016-08-17
Officers (8)
- Terry Steven Fisher Director · appointed 2022
Show 7 former officers
- John Benton Wilby Director · appointed 2009 · resigned 2011
- Christopher Mark Banks Director · appointed 2004 · resigned 2008
- Susan Margaret Lodge Director · appointed 2003 · resigned 2022
- Christine Ann Evans Director · appointed 2000 · resigned 2002
- Richard John Lodge Director · appointed 1997 · resigned 2022
- Norman Whitworth Director · appointed 1991 · resigned 2009
- Norman Lodge Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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