The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Thoma, Tarek Fared Moustafa
Thoma, Tarek Fared Moustafa
British chef born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesThoma, Tarek Fared Moustafa
British company director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
28, Duke Street, Darlington, County Durham, DL3 7AQ, United Kingdom
Thoma, Tarek Fared Moustafa
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Tarek Fared Moustafa Thoma
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Tarek Fared Moustafa Thoma
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 14 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
- 1
BAZAAR FOOD HALL LIMITED
- nowOVEN FOODHALL & KITCHEN LIMITED - 2023-05-04 15 Captain Cook Square, Middlesbrough, EnglandCorporate (1 parent)Equity (Company account)-801 GBP2023-11-30Officer
2022-11-23 ~ nowIIF 5 - director → MEPerson with significant control 2022-11-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 49 Harrow Road, Middlesbrough, EnglandDissolved corporate (2 parents)Person with significant control 2018-08-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 30, Duke Street, Darlington, United KingdomDissolved corporate (2 parents)Officer 2016-02-18 ~ dissolvedIIF 1 - director → ME
- 4 202-206 Linthorpe Road, Middlesbrough, Cleveland, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2021-09-13 ~ nowIIF 7 - director → MEPerson with significant control 2021-09-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 30 Duke Street, Darlington, Co DurhamDissolved corporate (2 parents)Officer 2008-06-26 ~ dissolvedIIF 3 - director → ME
- 6 202-206 Linthorpe Road, Middlesbrough, Cleveland, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2020-07-07 ~ nowIIF 6 - director → MEPerson with significant control 2020-07-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesCorporate (2 parents)Net Assets/Liabilities (Company account)-60,597 GBP2023-09-30Officer 2015-04-22 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE
- 1 49 Harrow Road, Middlesbrough, EnglandDissolved corporate (2 parents)Officer 2018-08-08 ~ 2018-08-09IIF 8 - director → ME
- 2 Bede House, 3 Belmont Business Park, DurhamDissolved corporate (1 parent)Officer 2006-11-28 ~ 2016-02-17IIF 2 - director → ME
- 3 Oxford Chambers Oxford Road, Guiseley, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2011-09-22 ~ 2014-01-27IIF 4 - director → ME
