1
Office 7 5a Signal Walk, London, England
Active Corporate (4 parents)
Officer
2022-10-03 ~ 2023-10-03
IIF 16 - Director → ME
Person with significant control
2022-10-03 ~ 2023-03-14
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
KENNEDY'S BARNET FISH BAR LTD
- 2022-02-24
12745000 Office 7 5a Signal Walk, Highams Park, London, England
Active Corporate (1 parent)
Officer
2022-12-05 ~ now
IIF 35 - Director → ME
2020-07-15 ~ 2022-12-05
IIF 23 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2020-07-15 ~ 2022-12-05
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
3
144 Cherrydown Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 39 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
84 Royal Mint Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
305 Hertford Road, Edmonton, London
Dissolved Corporate (3 parents)
Officer
2012-06-27 ~ 2012-12-11
IIF 40 - Director → ME
6
116-118 Seven Sisters Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ 2011-09-10
IIF 42 - Director → ME
7
124 Alexandra Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
20 Brickcroft, Broxbourne, England
Dissolved Corporate (3 parents)
Officer
2020-01-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
9
144 Cherrydown Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ 2022-10-19
IIF 32 - Director → ME
2022-11-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-11-03 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2022-09-28 ~ 2022-10-19
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
10
124 Alexandra Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
Office 7 5a Signal Walk, Highams Park, London, England
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 18 - Director → ME
2020-09-23 ~ 2022-11-29
IIF 22 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
293 Green Lanes, Palmers Green, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-04 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
9 Welshpool Street, London, England
Active Corporate (2 parents)
Officer
2021-03-03 ~ 2021-09-08
IIF 17 - Director → ME
Person with significant control
2021-03-03 ~ 2021-09-08
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
17 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
49 Great Eastern Road, Stratosphere Tower, London, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ 2025-03-11
IIF 34 - Director → ME
Person with significant control
2024-09-12 ~ 2025-03-11
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
117 Rye Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-23 ~ 2023-04-12
IIF 25 - Director → ME
2022-10-20 ~ 2023-01-23
IIF 37 - Director → ME
Person with significant control
2022-10-20 ~ 2023-01-23
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2023-01-23 ~ 2023-04-12
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
17
17 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ 2025-05-28
IIF 31 - Director → ME
Person with significant control
2025-03-11 ~ 2025-05-28
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
48 Simmons Lane, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-06 ~ 2012-06-07
IIF 41 - Director → ME
19
144 Cherrydown Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-19 ~ 2023-12-28
IIF 36 - Director → ME
Person with significant control
2023-05-19 ~ 2023-10-04
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE