1
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
203-205 The Vale Door 6, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-24 ~ dissolved
IIF 10 - Director → ME
4
IMPERIAL RESTAURANTS AND CAFES LTD - now
ZGC RESTAURANTS LTD - 2024-03-19
IMPERIAL RESTAURANTS AND CAFES LTD - 2023-08-07
ZGC RESTAURANTS LTD
- 2023-01-20
10782124 203-205 The Vale, London, England
Active Corporate (8 parents)
Officer
2017-05-22 ~ 2018-10-14
IIF 6 - Director → ME
Person with significant control
2017-05-22 ~ 2018-10-05
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
LATITUDE1 LTD
10846410 16960623, 06317791, 11332204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-19 during the appointment or period of control
Due to be dissolved on 2021-08-04 during the appointment or period of control
Libertas 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2017-07-03 ~ 2018-09-26
IIF 8 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1, Forenzas Bridge Street, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE