1
205 City Way, Rochester, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 14 - Director → ME
2
CHARLTON CONSULTANCY UK LIMITED
06878400 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ dissolved
IIF 4 - Secretary → ME
3
ISCA PLACE (EXETER) CAR PARK LIMITED
06277661 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2007-06-13 ~ 2013-08-27
IIF 3 - Secretary → ME
4
32 Basement Woodstock Grove, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,464 GBP2021-03-31
Officer
2011-03-28 ~ 2013-10-23
IIF 6 - Director → ME
5
KITCHEN & PANTRY (CHISWICK) LIMITED
07580740 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ 2013-10-23
IIF 11 - Director → ME
6
KITCHEN & PANTRY (NOTTING HILL) LIMITED
07580782 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ 2013-10-23
IIF 12 - Director → ME
7
KITCHEN AND PANTRY (THE MALL) LIMITED
06523224 138 Kilburn High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
434,000 GBP2020-04-30
Officer
2011-02-08 ~ 2018-01-10
IIF 10 - Director → ME
8
52 Berkeley Square, London
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-831 GBP2024-03-31
Officer
2009-02-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
52 Berkeley Square, London
Dissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ 2011-06-10
IIF 1 - Secretary → ME
11
31 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-28 ~ 2011-08-01
IIF 2 - Secretary → ME
12
52 Berkeley Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-80,514 GBP2021-08-31
Officer
2012-09-07 ~ 2013-06-12
IIF 8 - Director → ME
13
52 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2012-09-07 ~ dissolved
IIF 9 - Director → ME
14
The Old Spratts Factory Unit 4 Block B, 2 Fawe Street, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,625 GBP2024-03-31
Officer
2009-04-14 ~ 2011-07-12
IIF 5 - Secretary → ME