1
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-11-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
830 London Road, Windlesham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-08-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-01-20 during the appointment or period of control
Commencement of winding up on 2005-01-24 during the appointment or period of control
Conclusion of winding up on 2010-03-18 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of control
LA GOLD IMPORTS LIMITED
- 2003-11-12
04242350 C/o Singla & Company, 12 Devereux Court, Strand, London
Dissolved Corporate (5 parents)
Officer
2001-06-27 ~ dissolved
IIF 18 - Director → ME
4
Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
The Powerhouse, 21 Woodthorpe Road, Ashford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2024-02-15 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2015-02-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
MB (WOOD GREEN) LTD
- 2016-05-23
09993342 Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-02-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
The Powerhouse, 21 Woodthorpe Road, Ashford, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-09-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
The Powerhouse, 21 Woodthorpe Road, Ashford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
URBAN CATERING (STAINES) LTD
- now 08053593URBAN KARAHI (HANWELL) LTD
- 2015-08-13
08053593URBAN CATERING (STAINES) LTD
- 2015-04-10
08053593MUCHBURY SOLUTIONS LTD - 2012-09-28
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
The Power House 21 Woodthorpe Road, Ashford, Surrey, England
Liquidation Corporate (2 parents)
Officer
2014-10-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
NAMASTE LONDON LTD - 2010-03-22
THE COFFEE BUSINESS (UK) LTD - 2008-01-07
21 The Power House, Woodthorpe Road, Ashford, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2014-10-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE