1
Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-02-27 ~ 2002-11-28
IIF 11 - Secretary → ME
2
BETTER BRAND LIMITED - now
144 Seven Sisters Road, London, England
Dissolved Corporate (6 parents)
Officer
1999-11-09 ~ 2002-11-28
IIF 13 - Secretary → ME
3
6-8 Carlton Place, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 1 - Director → ME
2017-01-19 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) In administration
Administration started on 2024-06-27
CASKADE FRIED CHICKEN LIMITED - 1993-04-20
CHICKEN DELITE LIMITED - 1989-01-10
6th Floor 9 Appold Street, London
In Administration Corporate (13 parents)
Officer
1996-04-09 ~ 2003-04-06
IIF 6 - Director → ME
1996-04-09 ~ 2001-12-01
IIF 15 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2024-06-26
ETLERWELL LIMITED - 1984-11-12
31st Floor 40 Bank Street, London, United Kingdom
In Administration Corporate (14 parents, 1 offspring)
Officer
1996-04-09 ~ 2003-04-06
IIF 5 - Director → ME
1996-04-09 ~ 2001-12-01
IIF 14 - Secretary → ME
6
CASPH HOLDINGS LIMITED - now
Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1998-05-18 ~ 2002-11-28
IIF 12 - Secretary → ME
7
The Pavilion, Rosslyn Crescent, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-11-16 ~ 2002-11-28
IIF 8 - Secretary → ME
8
MSHA INTERNATIONAL LTD. - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-01
Commencement of winding up on 2024-10-16
ZAIRA CATERERS LIMITED
- 2007-10-03
02645431 C/o Frp Advisory Trading Limited 110, Cannon Street, London, United Kingdom
Liquidation Corporate (11 parents, 5 offsprings)
Officer
1991-09-13 ~ 2003-10-01
IIF 7 - Director → ME
1991-09-13 ~ 2001-12-01
IIF 17 - Secretary → ME
9
6 Carlton Place, Halifax, England
Dissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolved
IIF 4 - Director → ME
2016-01-25 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
10
PRESTIGE AUTO EXPORTS LIMITED
- now 03060538PRESTIGE AUTO EXPORT LIMITED
- 1995-06-05
03060538 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
1995-05-24 ~ 2002-11-28
IIF 10 - Secretary → ME
11
Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
1997-08-19 ~ 2002-11-28
IIF 9 - Secretary → ME