1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 13 - Has significant influence or control → OE
2
4385, 11151768 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-06-12 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 11 - Has significant influence or control → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-10 during the appointment or period of control
Commencement of winding up on 2025-02-26 during the appointment or period of control
4385, 10007955 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
2020-06-12 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 12 - Has significant influence or control → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 32 - Director → ME
6
4385, 11102575 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
7
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-04-13 ~ 2026-04-13
IIF 22 - Director → ME
8
4385, 08743133 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-06-12 ~ now
IIF 30 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-04 during the appointment or period of control
Dissolved on 2020-05-12 during the appointment or period of control
Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-05-12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-03-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-09-10 during the appointment or period of control
Dissolved on 2021-09-30 during the appointment or period of control
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2009-07-28 ~ 2012-02-14
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
4385, 11701540 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-11-28 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 8 - Has significant influence or control → OE
12
4385, 11690794 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-11-22 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 15 - Has significant influence or control → OE
13
4385, 11102617 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-06-12 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 5 - Has significant influence or control → OE
14
RISHI DISHI LIMITED - now
THE OXFORD ORGANIC BURGER COMPANY LIMITED - 2021-08-30
THE OXFORD ORGANIC BURGER COMPANY LIMITED
- 2009-05-05
06330141 Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2009-08-01
IIF 24 - Director → ME
15
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-06 during the appointment or period of control
Dissolved on 2024-11-12 during the appointment or period of control
Azzurri House Walsall Business Park, Walsall Road, Walsall
Dissolved Corporate (2 parents)
Officer
2018-04-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 10 - Has significant influence or control → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-07-17 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-04-13 ~ 2026-04-13
IIF 21 - Director → ME
19
4385, 11456854 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 4 - Has significant influence or control → OE