1
114 Hamlet Court Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-06-25 ~ dissolved
IIF 30 - Director → ME
2
114 Hamlet Court Road, Westcliff-on-sea
Dissolved Corporate (2 parents)
Officer
2024-07-17 ~ dissolved
IIF 36 - Director → ME
2015-05-15 ~ 2015-09-01
IIF 34 - Director → ME
Person with significant control
2024-07-17 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
114 Hamlet Court Road, Westcliff-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2011-04-29 ~ dissolved
IIF 40 - Director → ME
4
79a High Road, Willesden, London, England
Liquidation Corporate (6 parents)
Officer
2011-04-29 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
79a High Road, Willesden, London, England
Liquidation Corporate (3 parents)
Officer
2015-08-19 ~ 2015-09-01
IIF 39 - Director → ME
2024-07-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
114 Hamlet Court Road, Westcliff On Sea, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ 2024-02-16
IIF 31 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
GOLDEN EGG & CREAM LIMITED
- now 11529174GOLDEN EGG & CREAM LIMITED
- 2019-04-26
11529174 79a High Road, Willesden, London, England
Liquidation Corporate (2 parents)
Officer
2018-08-21 ~ now
IIF 22 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
GREAT LEAP FORWARD CATERING LIMITED
08143004 114 Hamlet Court Road, Westcliff-on-sea
Active Corporate (2 parents)
Officer
2014-02-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
114 Hamlet Court Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
114 Hamlet Court Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-24 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
BAR SHU CATERING LIMITED
- 2017-05-05
05490575BAR SHU LIMITED - 2008-08-28
SOUTH BEAUTY LONDON LIMITED - 2005-12-19
114 Hamlet Court Road, Westcliff On Sea, Essex
Active Corporate (6 parents)
Officer
2011-04-29 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-24 ~ now
IIF 6 - Has significant influence or control → OE
12
114 Hamlet Court Road, Westcliff-on-sea, Essex
Active Corporate (4 parents)
Officer
2008-05-23 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 5 - Has significant influence or control → OE
13
BAR SHU PROPERTY LIMITED
- 2017-05-05
09580637 114 Hamlet Court Road, Westcliff On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 38 - Has significant influence or control → OE
14
114 Hamlet Court Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-04 ~ now
IIF 29 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
79a High Road, London, England
Liquidation Corporate (5 parents)
Officer
2018-08-03 ~ now
IIF 27 - Director → ME
Person with significant control
2018-08-03 ~ 2019-07-02
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2019-07-03 ~ now
IIF 2 - Has significant influence or control → OE
16
79a High Road, Willesden, London, England
Liquidation Corporate (1 parent)
Officer
2018-08-17 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
79a High Road, Willesden, London, England
Liquidation Corporate (3 parents)
Officer
2023-10-08 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
114 Hamlet Court Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-17 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
114 Hamlet Court Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-06-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
114 Hamlet Court Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-18 ~ 2015-09-01
IIF 42 - Director → ME
2024-07-17 ~ 2025-01-03
IIF 35 - Director → ME
Person with significant control
2024-07-17 ~ 2025-01-03
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE