1
81a Unit 5, Pretoria Road North, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Rodney House Clifton Down Road, Clifton, Bristol, England
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
78 York Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
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
4
78 York Street, London, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CATERING PARTNERS LONDON LIMITED
15690647 78 York Street, London, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
35 Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-22 ~ 2021-05-25
IIF 3 - Director → ME
Person with significant control
2020-05-22 ~ 2022-12-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
35 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Rodney House Clifton Down Road, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
10
Rodney House Clifton Down Road, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
11
Rodney House Clifton Down Road, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
12
29 Aubrey Road, Bristol, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE