1
Office 7 5a Signal Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
-184,511 GBP2024-09-30
Officer
2022-10-03 ~ 2023-10-03
IIF 1 - Director → ME
Person with significant control
2022-10-03 ~ 2023-03-14
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
KENNEDY'S BARNET FISH BAR LTD
- 2022-02-24
12745000 Office 7 5a Signal Walk, Highams Park, London, England
Active Corporate (1 parent)
Equity (Company account)
24,767 GBP2024-07-31
Officer
2020-07-15 ~ 2022-12-05
IIF 8 - Director → ME
2022-12-05 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-15 ~ 2022-12-05
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2022-12-05 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
3
144 Cherrydown Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 35 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
84 Royal Mint Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
305 Hertford Road, Edmonton, London
Dissolved Corporate (3 parents)
Officer
2012-06-27 ~ 2012-12-11
IIF 36 - Director → ME
6
116-118 Seven Sisters Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ 2011-09-10
IIF 38 - Director → ME
7
124 Alexandra Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
20 Brickcroft, Broxbourne, England
Dissolved Corporate (3 parents)
Equity (Company account)
-33,106 GBP2021-10-31
Officer
2020-01-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
9
144 Cherrydown Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ 2022-10-19
IIF 14 - Director → ME
2022-11-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-09-28 ~ 2022-10-19
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2022-11-03 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
10
124 Alexandra Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
Office 7 5a Signal Walk, Highams Park, London, England
Active Corporate (4 parents)
Equity (Company account)
-42,600 GBP2024-09-30
Officer
2020-09-23 ~ 2022-11-29
IIF 7 - Director → ME
2024-04-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
293 Green Lanes, Palmers Green, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-04 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
17 Green Lanes, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-03 ~ 2021-09-08
IIF 2 - Director → ME
Person with significant control
2021-03-03 ~ 2021-09-08
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
17 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
49 Great Eastern Road, Stratosphere Tower, London, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ 2025-03-11
IIF 16 - Director → ME
Person with significant control
2024-09-12 ~ 2025-03-11
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
117 Rye Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-182 GBP2024-09-30
Officer
2023-01-23 ~ 2023-04-12
IIF 10 - Director → ME
2022-10-20 ~ 2023-01-23
IIF 19 - Director → ME
Person with significant control
2023-01-23 ~ 2023-04-12
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2022-10-20 ~ 2023-01-23
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
17 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ 2025-05-28
IIF 13 - Director → ME
Person with significant control
2025-03-11 ~ 2025-05-28
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
48 Simmons Lane, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-06 ~ 2012-06-07
IIF 37 - Director → ME
19
144 Cherrydown Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-19 ~ 2023-12-28
IIF 18 - Director → ME
Person with significant control
2023-05-19 ~ 2023-10-04
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE