1
254 Goldhawk Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolved
IIF 20 - Director → ME
2
79 Central Road, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 19 - Director → ME
3
254 Goldhawk Road, London, England
Active Corporate (2 parents)
Officer
2023-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-26 ~ now
IIF 17 - Director → ME
5
254 Goldhawk Road, London, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
6
254 Goldhawk Road, London, England
Active Corporate (4 parents)
Officer
2024-08-01 ~ 2024-12-05
IIF 13 - Director → ME
2024-02-23 ~ 2024-06-01
IIF 16 - Director → ME
Person with significant control
2024-02-23 ~ 2024-12-05
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
254 Goldhawk Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
8
254 Goldhawk Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
254 Goldhawk Road, London, England
Active Corporate (1 parent)
Officer
2024-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
254 Goldhawk Road, London
Active Corporate (1 parent)
Officer
2012-03-28 ~ now
IIF 11 - Director → ME
11
254 Goldhawk Road, London, England
Active Corporate (1 parent)
Officer
2014-05-23 ~ now
IIF 9 - Director → ME
12
PORCHESTER FISH AND SUSHI LTD
- now 13437208HANWAY FOODS EUROPE LIMITED - 2023-05-01
254 Goldhawk Road, London, England
Active Corporate (4 parents)
Person with significant control
2023-09-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
207 Clapham Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-12 ~ dissolved
IIF 18 - Director → ME
14
254 Goldhawk Road, London, England
Active Corporate (3 parents)
Person with significant control
2019-04-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE