1
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-06-14
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
THE RESTAURANT CHOICE LIMITED - 2017-02-25
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-521,334 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2016-04-06 ~ 2018-06-14
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
THE GRASS ROOTS GROUP HOLDINGS LIMITED - 2018-05-03
THE GRASS ROOTS GROUP PLC - 2016-06-06
THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06
THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10
LAKELAST LIMITED - 1983-05-31
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
14,000 GBP2023-12-30
Person with significant control
2016-11-23 ~ 2018-06-14
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-06-14
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-105,538 GBP2016-09-30
Person with significant control
2016-04-06 ~ 2018-06-14
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
SPA FINDER EUROPE LIMITED - 2013-10-23
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-06-14
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE