1
81a Whippendell Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-08 ~ nowIIF 8 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
81a Whippendell Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2023-04-28 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-04-28 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
81a Whippendell Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2024-03-18 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2024-03-18 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
81a Whippendell Road, Watford, EnglandActive Corporate (1 parent)
Officer
2025-01-13 ~ nowIIF 12 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
81 Whippendell Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
73,516 GBP2023-11-30
Officer
2021-04-14 ~ nowIIF 13 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
6
OUTSOURCEINN LIMITED - 2013-03-22
31 Manor Park, Bradford, West YorkshireDissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolvedIIF 31 - Director → ME
7
RAHMAN CHIX & CHIPS LIMITED - 2015-01-07
70 Weighton Road, HarrowDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2014-09-22 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
8
81 Whippendell Road, WatfordDissolved Corporate (1 parent)
Equity (Company account)
73,473 GBP2020-10-31
Officer
2016-03-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
9
70 Weighton Road, Harrow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-15 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
81a Whippendell Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-04-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
THE RESTAURANT HUB LTD - 2021-04-23
THE RESTUARANT HUB LTD - 2021-03-11
81a Whippendell Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 10 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
81a Whippendell Road, Watford, EnglandActive Corporate (1 parent)
Officer
2024-08-17 ~ nowIIF 11 - Director → ME
Person with significant control
2024-08-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
81a Whippendell Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2021-02-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-02-26 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE