1
Springfield Farm, Clapham Hill, Whitstable, Kent
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ 2015-01-13
IIF 21 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-01 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 22 - Director → ME
3
BANGER BROTHERS HOLDINGS LIMITED
06417715 Annabel Shapiro, 108-109 222 Kensal Rd, London
Dissolved Corporate (1 parent)
Officer
2008-01-29 ~ 2008-10-01
IIF 27 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-10-16
Administration ended on 2010-02-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-03
Dissolved on 2011-09-10
98-110 High Street, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2007-03-12 ~ 2008-10-01
IIF 30 - Director → ME
5
88 Peterborough Road, Fulham, London
Dissolved Corporate (1 parent)
Officer
2007-03-12 ~ dissolved
IIF 18 - Director → ME
6
Bread Ahead - Borough Market, Cathedral Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolved
IIF 23 - Director → ME
7
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Harwood House, 43 Harwood Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-25 ~ 2025-01-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
Springfield Farm, Clapham Hill, Whitstable, Kent
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-01 during the appointment or period of control
Dissolved on 2017-01-11 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2011-04-05 ~ dissolved
IIF 25 - Director → ME
12
HAWORTH & DYER ENTERPRISES LIMITED
09669583 Harwood House, 43 Harwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
13
HOME OF THE DOG LTD - now
KITCHEN COLLECTIVE LTD
- 2025-03-25
08076446 5 The Old Woodyard, Joseph Wilson Business Park, Whitstable, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2012-05-21 ~ 2014-08-28
IIF 11 - Director → ME
14
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
Harwood House, 43 Harwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
LITTLE SOURDOUGH KITCHEN LIMITED
16508552 Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
Harwood House, 43 Harwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 24 - Director → ME
18
MEAD FINANCIAL INVESTMENTS LIMITED
- now 05168241Insolvency (Case 1) In administration
Administration started on 2006-02-27
Administration ended on 2007-03-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-01
Dissolved on 2010-01-14
DATEVIEW LIMITED - 2004-10-18
C/o Marriotts Llp Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-02-01 ~ 2005-04-01
IIF 28 - Director → ME
19
45 Topsfield Parade, Tottenham Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-14 ~ dissolved
IIF 20 - Director → ME
20
Huddle Hammersmith, 3 Shortlands, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2012-06-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-25
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE UGLY TRUFFLE LIMITED
- 2023-01-24
14187438 Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-22 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE