1
2 Frederick Street, Kings Cross, London
Active Corporate (1 parent)
Officer
2021-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
EUROASIA CATERINGS SUPPLIES LTD
14447119 2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-25 ~ 2023-09-26
IIF 5 - Director → ME
Person with significant control
2023-09-25 ~ 2023-09-26
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
4385, 15610320 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 7 - Director → ME
2021-02-16 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
2 Frederick Street, King Cross, London
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2022-02-01
IIF 9 - Director → ME
Person with significant control
2020-11-18 ~ 2022-02-01
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
10
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-01 ~ 2021-09-01
IIF 4 - Director → ME
Person with significant control
2021-07-01 ~ 2021-09-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE