1
1st Floor 22 Osborn Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-22 ~ nowIIF 3 - Director → ME
Person with significant control
2022-08-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
141 Beehive Lane, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
87 GBP2017-11-30
Officer
2011-11-10 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2018-08-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2018-09-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
22 Osborn Street, 1st Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-38,645 GBP2023-08-31
Officer
2018-08-22 ~ nowIIF 9 - Director → ME
Person with significant control
2018-08-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Ground Floor , 61 Tower Bridge, Tower Bridge Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-07-07 ~ dissolvedIIF 6 - Director → ME
5
Cp Dessert Limited, 22 Osborn Street, LondonActive Corporate (1 parent)
Equity (Company account)
-4,100 GBP2023-03-31
Officer
2022-03-23 ~ nowIIF 10 - Director → ME
2022-03-23 ~ nowIIF 28 - Secretary → ME
Person with significant control
2022-03-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
39 Otley Drive, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,579 GBP2023-06-30
Officer
2014-06-11 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Unit 14 Gilinder Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolvedIIF 14 - Director → ME
2013-02-19 ~ dissolvedIIF 31 - Secretary → ME
8
39 Otley Drive, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolvedIIF 1 - Director → ME
2015-06-11 ~ dissolvedIIF 29 - Secretary → ME
9
Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
3,929 GBP2019-08-31
Officer
2018-08-21 ~ dissolvedIIF 8 - Director → ME
2018-08-21 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
22 Osborn Street, 1st Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
304 GBP2023-04-30
Officer
2021-04-26 ~ nowIIF 11 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 25 - Has significant influence or control → OE
11
39 Otley Drove, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,844 GBP2024-01-31
Officer
2023-01-03 ~ nowIIF 15 - Director → ME
2023-01-03 ~ nowIIF 30 - Secretary → ME
Person with significant control
2023-01-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
The Juicy Juicy Bar, 145 Three Colt Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 12 - Director → ME
13
22 Osborn Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-02-05 ~ dissolvedIIF 13 - Director → ME
14
22 Osborn Street, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 7 - Director → ME
2023-03-15 ~ nowIIF 26 - Secretary → ME
Person with significant control
2023-03-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE