1
1 Boxhill Nurseries, Boxhill Road, Tadworth, England
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ 2020-12-08
IIF 10 - Director → ME
2020-04-27 ~ 2020-10-26
IIF 32 - Secretary → ME
Person with significant control
2020-04-27 ~ 2020-10-26
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
FAWCETT SPACE DEVELOPMENT LIMITED
09562547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2021-11-28
Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
Dissolved Corporate (11 parents)
Officer
2016-03-11 ~ 2020-06-01
IIF 13 - Director → ME
3
HENRY SPACE DEVELOPMENT LIMITED
09563735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-20
Due to be dissolved on 2026-05-09
47-49 Green Lane, Northwood, Middlesex
Liquidation Corporate (11 parents)
Officer
2015-11-11 ~ 2022-10-17
IIF 7 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-29
Dissolved on 2022-09-28
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2020-03-26 ~ 2020-05-20
IIF 16 - Director → ME
5
14 Frognal Parade Finchley Road, London, England
Active Corporate (1 parent)
Officer
2015-09-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
7
3 Bow Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite C, The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14 Frognal Parade, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
124-128 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-11 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MNB DELI LTD - now
70 Rushdale Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2020-03-05 ~ 2020-08-16
IIF 15 - Director → ME
Person with significant control
2020-03-05 ~ 2020-08-16
IIF 28 - Has significant influence or control → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-01
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2020-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
14 Frognal Parade, London, England
Active Corporate (3 parents)
Officer
2020-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
Pennine House, 8 Stanford Street, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2020-09-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-10 ~ 2021-05-13
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
READY BURGER WATFORD LIMITED
- now 14829956KINDRED KITCHEN LTD
- 2023-08-01
14829956 Ready Burger, 107 High Street, Watford, Ready Burger, 107 High Street, Watford, Watford, England
Dissolved Corporate (3 parents)
Officer
2023-04-26 ~ 2024-12-31
IIF 11 - Director → ME
Person with significant control
2023-04-26 ~ 2023-11-21
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-20
Due to be dissolved on 2026-05-09
47-49 Green Lane, Northwood, Middlesex
Liquidation Corporate (13 parents)
Officer
2015-08-25 ~ 2022-08-31
IIF 6 - Director → ME
17
12 Kedleston Close, Sunderland, England
Active Corporate (4 parents)
Officer
2020-09-07 ~ 2020-09-09
IIF 9 - Director → ME
2020-01-31 ~ 2020-03-02
IIF 4 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-09
IIF 30 - Ownership of shares – 75% or more → OE