1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-03 ~ now
IIF 11 - Director → ME
2020-06-03 ~ now
IIF 17 - Secretary → ME
Person with significant control
2020-06-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ 2019-02-18
IIF 12 - Director → ME
Person with significant control
2017-08-09 ~ 2019-02-15
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
13 Ensign Business Park, Westwood Way, Coventry, West Midlands
Liquidation Corporate (1 parent)
Officer
2016-04-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-27 ~ dissolved
IIF 15 - Director → ME
2021-02-27 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
BARNSTON TECH & RESEARCH LIMITED
13233379 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-27 ~ dissolved
IIF 14 - Director → ME
2021-02-27 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 13 - Director → ME
2020-04-21 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-16 ~ dissolved
IIF 16 - Director → ME
8
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
TRONAT SERVICES LTD - now
JUST ITALIAN FOOD FRANCHISING LTD
- 2023-05-04
13531222 Unit 34 2 Cromar Way, Chelmsford, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-07-26 ~ 2023-05-03
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE