1
AIR CULINAIRE HOLDING LIMITED
- now 07146308 Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
Active Corporate (9 parents)
Officer
2010-02-09 ~ 2015-09-24
IIF 12 - Director → ME
2
Endeavour House, 78 Stafford Road, Wallington, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2019-01-16 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARC EVENT SERVICES LIMITED
- 2022-01-12
05969920CAFE LOCO (MOOR PARK) LIMITED
- 2015-08-16
05969920CAFE LOCO (MOORE PARK) LIMITED
- 2007-04-13
05969920 Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-10-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALIDA PRODUCTION SERVICES LIMITED
- now 12251400HOME COUNTIES CATERING HIRE LIMITED
- 2022-12-09
12251400 Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
Active Corporate (3 parents)
Officer
2019-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
BOND AND BUTLER HOLDINGS LIMITED
07145301 60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2010-02-03 ~ dissolved
IIF 15 - Director → ME
6
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
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
7
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
Active Corporate (2 parents)
Officer
2016-12-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-16 ~ now
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
8
Endeavour House, 78 Stafford Road, Wallington, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
BROWN'S CAKE AND PIE COMPANY LTD - 2019-01-15
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
Active Corporate (4 parents)
Officer
2020-08-06 ~ 2023-03-01
IIF 13 - Director → ME
Person with significant control
2020-08-06 ~ 2022-12-13
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
10
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
Active Corporate (7 parents)
Officer
2020-10-28 ~ now
IIF 10 - Director → ME