1
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
16 Great Queen Street, Covent Garden, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 3 - director → ME
3
AMERICAN HOT DOG CO. (MANCHESTER) LIMITED - 1976-12-31
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
4
MC344 LIMITED - 2005-06-13
35 Ballards Lane, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
10,980,634 GBP2024-07-31
Officer
2005-05-23 ~ nowIIF 13 - director → ME
5
35 Ballards Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
3,228 GBP2024-07-31
Officer
2017-03-20 ~ nowIIF 7 - director → ME
Person with significant control
2017-03-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MC346 LIMITED - 2005-06-16
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (2 parents)
Equity (Company account)
108 GBP2022-07-31
Officer
2005-05-23 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
7
66 Chiltern Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-09-26 ~ dissolvedIIF 10 - director → ME
8
35 Ballards Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
~ nowIIF 14 - director → ME
2024-01-19 ~ nowIIF 33 - secretary → ME
Person with significant control
2024-02-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
BANQUETS PIZZA LIMITED - 2019-10-29
LIVERPOOL BANQUETS LIMITED - 1986-06-04
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,894 GBP2022-03-31
Officer
~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THE DIGITAL SOUP COMPANY LIMITED - 2022-03-01
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1995-12-18 ~ dissolvedIIF 20 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bath House, 6-8 Bath Street, BristolDissolved corporate (2 parents)
Officer
2017-03-20 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 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
13
GROVESPORT LIMITED - 2022-03-01
BANQUETS 2005 LIMITED - 2011-07-21
MC347 LIMITED - 2005-06-16
35 Ballards Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2005-05-23 ~ nowIIF 15 - director → ME