Parental companies, filial companies, and officers of MJ DEPTFORD 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

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

MJ DEPTFORD LTD

Previous name

THE NORTH LONDON DRINKS COMPANY LIMITED - 2020-10-06

Standard Industrial Classification

56101 - Licenced Restaurants

56103 - Take-away Food Shops And Mobile Food Stands

56290 - Other Food Services

Brief company account

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

100 GBP2020-11-30

100 GBP2019-11-30

Net Assets/Liabilities

100 GBP2020-11-30

100 GBP2019-11-30

Number of shares allotted

Class 1 ordinary share

100 shares2019-12-01 ~ 2020-11-30

Par Value of Share

Class 1 ordinary share

1 GBP2019-12-01 ~ 2020-11-30

Equity

100 GBP2020-11-30

100 GBP2019-11-30

MJ DEPTFORD LTD
Info
THE NORTH LONDON DRINKS COMPANY LIMITED - 2020-10-06
Registered number 11088082
Unit 5 Wharf Kitchen Jubilee Place, Canary Wharf, London E14 5NY
Private Limited Company incorporated on 2017-11-29 and dissolved on 2023-02-07 (5 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.