Parental companies, filial companies, and officers of MAMA'S JERK ONLINE LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Luckie, Adrian Guy
Company Director born in January 1971
Individual (13 offsprings)
Officer
2020-02-20 ~ dissolved
OF - Director → CIF 0
Mr Adrian Guy Luckie
Born in January 1971
Individual (13 offsprings)
Person with significant control
2020-02-20 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Williams, Christopher
Operations Director born in October 1964
Individual (21 offsprings)
Officer
2017-11-29 ~ 2019-05-22
OF - Director → CIF 0
Williams, Christopher
Operations Manager born in October 1964
Individual (21 offsprings)
2019-12-12 ~ 2020-02-20
OF - Director → CIF 0
Mr Christopher Williams
Born in October 1964
Individual (21 offsprings)
Person with significant control
2017-11-29 ~ 2019-05-22
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2019-12-12 ~ 2020-02-20
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Bumfrey, Wayne
Executive Chef born in February 1978
Individual (1 offspring)
Officer
2019-05-22 ~ 2019-10-11
OF - Director → CIF 0
Mr Wayne Bumfrey
Born in February 1978
Individual (1 offspring)
Person with significant control
2019-05-22 ~ 2019-10-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr Phillip Clark
Born in May 1980
Individual (9 offsprings)
Person with significant control
2017-11-29 ~ 2018-01-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

MAMA'S JERK ONLINE LTD

Previous name

THE NORTH LONDON DRINK MANAGEMENT COMPANY LIMITED - 2020-10-07

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2021-11-30

100 GBP2020-11-30

Current Assets

1,238 GBP2021-11-30

Creditors

Amounts falling due within one year

-2,900 GBP2021-11-30

0 GBP2020-11-30

Net Current Assets/Liabilities

-1,662 GBP2021-11-30

0 GBP2020-11-30

Total Assets Less Current Liabilities

-1,562 GBP2021-11-30

100 GBP2020-11-30

Net Assets/Liabilities

-1,562 GBP2021-11-30

100 GBP2020-11-30

Equity

-1,562 GBP2021-11-30

100 GBP2020-11-30

Average Number of Employees

12020-12-01 ~ 2021-11-30

12019-12-01 ~ 2020-11-30

MAMA'S JERK ONLINE LTD
Info
THE NORTH LONDON DRINK MANAGEMENT COMPANY LIMITED - 2020-10-07
Registered number 11087495
158 Northdown Road, Cliftonville, Margate CT9 2QN
Private Limited Company incorporated on 2017-11-29 and dissolved on 2022-03-08 (4 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.