1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2023-07-14 ~ nowIIF 1 - director → ME
Person with significant control
2023-07-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
Unit 25 Sarum Business Complex,1st Floor, Salisbury Road, Uxbridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2008-07-09 ~ dissolvedIIF 11 - director → ME
2008-07-09 ~ dissolvedIIF 33 - secretary → ME
3
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
37,269 GBP2021-05-31
Officer
2020-06-13 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-06-13 ~ dissolvedIIF 30 - Has significant influence or control → OE
4
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
75,120 GBP2021-05-31
Officer
2020-04-23 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-04-23 ~ dissolvedIIF 37 - Has significant influence or control → OE
5
KOW GROUP LIMITED - 2019-03-29
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2019-02-20 ~ dissolvedIIF 25 - director → ME
Person with significant control
2019-02-20 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-239 GBP2021-02-28
Officer
2019-02-25 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
Unit 25 Sarum Business Complex,1st Floor, Salisbury Road, Uxbridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2011-06-28 ~ dissolvedIIF 4 - director → ME
8
RESTAURANT HIGH WYCOMBE LIMITED - 2015-12-03
Leytonstone House, 3 Hanbury Drive, LondonDissolved corporate (3 parents)
Current Assets (Company account)
100 GBP2016-12-31
Officer
2010-07-20 ~ dissolvedIIF 10 - director → ME
9
Leytonstone House, 3 Hanbury Drive, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2013-03-12 ~ dissolvedIIF 38 - secretary → ME
10
TINSELTOWN NW3 LTD - 2015-07-22
Leytonstone House, Hanbury Drive, LondonDissolved corporate (3 parents)
Current Assets (Company account)
2 GBP2016-06-30
Officer
2005-02-01 ~ dissolvedIIF 36 - secretary → ME
11
RESTAURANT FULHAM LIMITED - 2014-08-15
TINSELTOWN (EALING) LIMITED - 2009-12-21
Leytonstone House, 3 Hanbury Drive, LondonDissolved corporate (3 parents)
Current Assets (Company account)
2 GBP2016-12-31
Officer
2009-09-07 ~ dissolvedIIF 17 - director → ME
12
TINSELTOWN SOUTH EAST LIMITED - 2014-08-04
Leytonstone House, 3 Hanbury Drive, LondonDissolved corporate (3 parents)
Current Assets (Company account)
2 GBP2016-12-31
Officer
2010-09-06 ~ dissolvedIIF 9 - director → ME
13
Leytonstone House Hanbury Drive, Leytonstone, LondonDissolved corporate (2 parents)
Officer
2014-06-11 ~ dissolvedIIF 23 - director → ME
2014-06-11 ~ dissolvedIIF 34 - secretary → ME
14
Unit 25 Sarum Business Complex,1st Floor, Salisbury Road, Uxbridge, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2011-02-08 ~ dissolvedIIF 5 - director → ME
15
Unit 25 Sarum Business Complex,1st Floor, Salisbury Road, Uxbridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2010-07-20 ~ dissolvedIIF 7 - director → ME
16
RESTAURANT HARROW LIMITED - 2012-05-31
Leytonstone House, 3 Hanbury Drive, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2012-04-03 ~ dissolvedIIF 14 - director → ME
17
Leytonstone House, 3 Hanbury Drive, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2012-03-30 ~ dissolvedIIF 3 - director → ME
18
TINSELTOWN (GRANTS HILL) LTD - 2009-04-03
Unit 25 Sarum Business Complex,1st Floor, Salisbury Road, Uxbridge, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2009-03-26 ~ dissolvedIIF 6 - director → ME
19
Unit 25 Sarum Business Complex,1st Floor, Salisbury Road, Uxbridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2007-10-31 ~ dissolvedIIF 12 - director → ME
20
TT CATERERS LIMITED - 2017-05-19
TINSELTOWN CATERERS LTD - 2017-05-10
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
271,578 GBP2018-06-30
Officer
2008-08-20 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
Unit 25 Sarum Business Complex,1st Floor, Salisbury Road, Uxbridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2000-08-23 ~ dissolvedIIF 21 - director → ME
2000-08-23 ~ dissolvedIIF 35 - secretary → ME
22
TINSELTOWN DELIVERIES LIMITED - 2008-06-06
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent, 13 offsprings)
Equity (Company account)
-524,852 GBP2018-06-30
Officer
2006-06-27 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
23
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-128 GBP2021-06-30
Officer
2020-06-13 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-06-13 ~ dissolvedIIF 32 - Has significant influence or control → OE
24
Unit 25, Sarum Business Complex, 1st Floor, Salisbury Road, Uxbridge, EnglandDissolved corporate (1 parent)
Officer
2020-06-20 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 31 - Has significant influence or control → OE
25
Leytonstone House Hanbury Drive, Leytonstone, LondonDissolved corporate (3 parents)
Officer
2014-12-18 ~ dissolvedIIF 24 - llp-designated-member → ME