1
ALL ENGLAND FILM CATERERS LIMITED
05106103 15 High Street, Brackley, Northants
Dissolved Corporate (4 parents)
Officer
2004-04-20 ~ dissolved
IIF 13 - Director → ME
2004-04-20 ~ dissolved
IIF 25 - Secretary → ME
2
11b Boundary Road, Buckingham Road Industrial Estate, Brackley, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
11b Boundary Road, Buckingham Road Industrial Estate, Brackley, England
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ 2018-11-02
IIF 3 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
15 High Street, Brackley, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2019-10-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
5
HAMILTON ROSE HOSPITALITY LIMITED
12232386 15 High Street, Brackley, Northamptonshire, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-09-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
6
HHAM LIMITED - now
LOVE CATERING LIMITED
- 2022-10-28
10240029 15 High Street, Brackley, Northamptonshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-20 ~ 2016-06-20
IIF 11 - Director → ME
7
LOCATION CATERING SOLUTIONS LIMITED
- now 07751390 100 St. James Road, Northampton, England
Dissolved Corporate (2 parents)
Officer
2011-08-24 ~ dissolved
IIF 14 - Director → ME
8
ROSE LOCATION CATERING LIMITED
- 2018-12-06
09016453ROSE LOCATION CATERING SOLUTIONS LIMITED
- 2018-09-07
09016453 15 High Street, Brackley, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2018-09-01 ~ dissolved
IIF 5 - Director → ME
2014-04-29 ~ 2016-04-01
IIF 12 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
9
100 St. James Road, Northampton, Northamptonshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2020-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
ROSE CATERING EVENTS (UK) LIMITED
14216566 15 High Street, Brackley, Northamptonshire, England
Active Corporate (5 parents)
Officer
2024-08-16 ~ 2025-01-07
IIF 10 - Director → ME
2025-02-10 ~ 2025-06-06
IIF 9 - Director → ME
2025-01-24 ~ 2025-01-27
IIF 15 - Director → ME
Person with significant control
2025-02-10 ~ 2025-06-06
IIF 17 - Right to appoint or remove directors → OE
11
15 High Street, Brackley, Northamptonshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-05 ~ 2018-05-18
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-08
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
15 High Street, Brackley, Northamptonshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE