1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-24 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of control
BUSABA EATHAI LTD. - 2006-09-15
BUSABA UK LIMITED - 1999-07-09
CHELSEA CORPORATION LIMITED - 1998-12-08
6th Floor, 2 London Wall Place, London
Dissolved Corporate (18 parents)
Officer
2018-10-19 ~ dissolved
IIF 11 - Director → ME
2
BUSABA EATHAI (STORE STREET) LIMITED
- now 03526421Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-24 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of control
FACTORMART LIMITED - 2001-01-17
2 London Wall, Barbican, London
Dissolved Corporate (19 parents)
Officer
2018-10-19 ~ dissolved
IIF 10 - Director → ME
3
BUSABA EATHAI ACQUISITIONS LIMITED
- now 06583565Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-27 during the appointment or period of control
Dissolved on 2023-09-12 during the appointment or period of control
DE FACTO 1631 LIMITED - 2008-06-18
2 London Wall Place, London
Dissolved Corporate (15 parents)
Officer
2017-10-09 ~ dissolved
IIF 14 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-24 during the appointment or period of control
Dissolved on 2023-08-19 during the appointment or period of control
6th Floor, 2 London Wall Place, London
Dissolved Corporate (12 parents)
Officer
2017-10-09 ~ dissolved
IIF 16 - Director → ME
5
BUSABA EATHAI HOLDINGS LIMITED
- now 06583652Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-24 during the appointment or period of control
Dissolved on 2023-08-19 during the appointment or period of control
DE FACTO 1632 LIMITED - 2008-06-18
6th Floor 2 London Walll Place, London
Dissolved Corporate (23 parents)
Officer
2017-10-09 ~ dissolved
IIF 17 - Director → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-28 during the appointment or period of control
Date of completion or termination of CVA on 2021-12-17 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2025-07-16
AMERIN LIMITED - 2006-09-15
5th Floor Grove House, 24a Marylebone Road, London
In Administration Corporate (22 parents)
Officer
2017-10-09 ~ 2024-02-14
IIF 15 - Director → ME
7
The Old Chapel, 75 Bishopstone, Aylesbury, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolved
IIF 12 - Director → ME
8
18 Aspen Close, Swindon, England
Active Corporate (2 parents)
Officer
2021-03-31 ~ now
IIF 6 - Director → ME
9
10-11 Heathfield Terrace Heathfield Terrace, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-01-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 19 - Has significant influence or control → OE
10
5th Floor 167-169 Great Portland Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-27 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
63 Devizes Road, Swindon, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-07-21 ~ dissolved
IIF 7 - Director → ME
12
Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2006-09-26 ~ 2011-10-17
IIF 3 - Director → ME
2013-02-01 ~ 2013-05-31
IIF 1 - Director → ME
2014-05-01 ~ 2017-06-30
IIF 13 - Director → ME
Person with significant control
2016-09-26 ~ 2022-09-02
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
13
THE OLD SPOT MEAT COMPANY LIMITED
10224824Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2020-08-06 during the appointment or period of control
15 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2016-06-20 ~ dissolved
IIF 8 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-23
Dissolved on 2023-04-27
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Dissolved Corporate (8 parents)
Officer
2012-12-11 ~ 2013-06-02
IIF 2 - Director → ME
15
63 Devizes Road, Swindon, England
Active Corporate (2 parents)
Officer
2022-10-06 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE