1
466a Lea Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
45 High Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-20 ~ dissolved
IIF 29 - Director → ME
3
LAILA AND DENIZ (ANDOVER) LIMITED
13810935 89 High Street, Andover, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
LAILA AND DENIZ (CAMBERLEY) LIMITED
13278734 12 Turnpike Lane, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-19 ~ 2022-02-01
IIF 24 - Director → ME
Person with significant control
2021-03-19 ~ 2022-02-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
LAILA AND DENIZ (FARNHAM) LTD
- now 13810973LAILA AND DENIZ (MAIDENHEAD) LIMITED
- 2022-03-09
13810973 15 Lion & Lamb Yard, Farnham, England
Active Corporate (3 parents)
Officer
2021-12-21 ~ 2022-08-01
IIF 22 - Director → ME
Person with significant control
2021-12-21 ~ 2022-08-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
12 Turnpike Lane, London, England
Liquidation Corporate (3 parents)
Officer
2021-12-09 ~ 2022-03-20
IIF 20 - Director → ME
Person with significant control
2021-12-09 ~ 2022-03-17
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
LAILA AND DENIZ (NEWBURY) LIMITED
13198157 12 Turnpike Lane, London, England
Active Corporate (3 parents)
Officer
2021-02-12 ~ 2022-03-25
IIF 18 - Director → ME
Person with significant control
2021-02-12 ~ 2022-03-25
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
LAILA AND DENIZ (PANGBOURNE) LIMITED
- now 11809154CURA CATERING LIMITED
- 2020-09-09
11809154 45 High Street, London, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ 2022-03-25
IIF 19 - Director → ME
2022-05-20 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2020-07-01 ~ 2022-03-20
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
LAILA AND DENIZ (READING) LTD
- now 13281242LADE CATERING LIMITED
- 2021-11-10
13281242 45 High Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-21 ~ 2022-03-25
IIF 26 - Director → ME
2022-07-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-21 ~ 2022-03-25
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2022-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
LAILA AND DENIZ (TADLEY) LTD
- now 13280888LADE FOODS LIMITED
- 2021-11-11
13280888 74-75 Parkway Shopping Centre, Newbury, England
Dissolved Corporate (2 parents)
Officer
2021-03-21 ~ 2022-03-20
IIF 28 - Director → ME
Person with significant control
2021-03-21 ~ 2022-03-17
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
LAILA AND DENIZ (WOODLEY) LIMITED
12862951 45 High Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
45 High Street, London, England
Active Corporate (1 parent)
Officer
2018-05-16 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
45 High Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-16 ~ dissolved
IIF 31 - Director → ME
2021-03-21 ~ 2022-06-16
IIF 27 - Director → ME
Person with significant control
2021-03-21 ~ 2022-06-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2022-12-16 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE