1
Ucs Accountants, 266-268 High Street, Waltham Cross, Hertfordshire, England
Active Corporate (3 parents)
Officer
2011-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
266-268 High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 4 - Director → ME
2016-10-27 ~ 2016-10-31
IIF 5 - Director → ME
Person with significant control
2016-10-27 ~ 2016-10-31
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-09 ~ dissolved
IIF 22 - Has significant influence or control → OE
3
136 Hertford Road, Enfield
Liquidation Corporate (1 parent)
Officer
2011-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
GRILL 79 LTD
- now 09787090 11994455, 11995838, 11404154Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MEZZE (SOUTH WOODFORD) LIMITED
- 2016-02-10
09787090 136 Hertford Road, Enfield
Liquidation Corporate (3 parents)
Officer
2015-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
5
601 High Road Leytonstone, London
Dissolved Corporate (10 parents)
Officer
2010-03-10 ~ 2010-06-01
IIF 12 - Director → ME
6
Unit 7 Heathway Industrial Estate, Manchester Way, Dagenham, Essex, England
Active Corporate (2 parents)
Officer
2010-02-12 ~ 2019-08-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-30
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
125 Christian Street 125 Christian Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ 2012-10-17
IIF 7 - Director → ME
2012-10-17 ~ 2013-04-22
IIF 8 - Director → ME
8
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
66 Earl Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2015-06-04 ~ 2020-12-02
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ 2020-12-02
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE BROADWAY FISH HOUSE LIMITED
12314200 266-268 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
9 Fairway, Woodford Green
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ 2019-08-30
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ 2019-08-30
IIF 19 - Has significant influence or control → OE