1
36 Marlborough Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-02 ~ 2017-11-03
IIF 9 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2
Lynwood House 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-03-25 ~ dissolved
IIF 16 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Due to be dissolved on 2022-04-07 during the appointment or period of control
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-02-15 ~ dissolved
IIF 17 - Director → ME
2004-03-03 ~ dissolved
IIF 28 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-06
Dissolved on 2026-04-13
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Dissolved Corporate (7 parents)
Officer
2016-09-08 ~ 2020-07-16
IIF 3 - Director → ME
5
BON APPETIT GROUP LONDON LIMITED
12465268 Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-15 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-15 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-04 during the appointment or period of control
Date of completion or termination of CVA on 2019-02-04 during the appointment or period of control
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6 Dancastle Court 14 Arcadia Avenue, Finchley, London
In Administration Corporate (4 parents)
Officer
2008-05-07 ~ now
IIF 18 - Director → ME
8
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolved
IIF 11 - Director → ME
9
249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents)
Officer
2019-03-22 ~ dissolved
IIF 20 - Director → ME
10
249 Cranbrook Road, Ilford, England
Active Corporate (5 parents, 5 offsprings)
Officer
2013-07-02 ~ now
IIF 7 - Director → ME
11
NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED
09028506 34 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-04 ~ dissolved
IIF 8 - Director → ME
12
PLAYHOUSE ENTERTAINMENTS LIMITED
- now 06716453JULIAN MARSHALL @ N20 LIMITED
- 2010-01-08
06716453 Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-10-06 ~ 2025-01-24
IIF 5 - Director → ME
Person with significant control
2020-01-23 ~ 2025-01-24
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 14 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-14 during the appointment or period of control
Commencement of winding up on 2012-11-19 during the appointment or period of control
Conclusion of winding up on 2014-08-06 during the appointment or period of control
Dissolved on 2014-11-12 during the appointment or period of control
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ dissolved
IIF 15 - Director → ME
15
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2013-04-06 ~ dissolved
IIF 10 - Director → ME
16
17 Benbow Drive, South Woodham Ferrers, Essex
Dissolved Corporate (6 parents)
Officer
2008-05-07 ~ 2009-05-06
IIF 1 - Director → ME
2008-05-07 ~ 2009-05-06
IIF 27 - Secretary → ME
17
Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2012-11-21 ~ 2025-11-22
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-22
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-12-26
L'OPERETTA RESTAURANTS LIMITED - 2010-01-08
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2010-01-13 ~ 2011-01-19
IIF 12 - Director → ME
20
UPSTAIRS RESTAURANT LIMITED
- now 05240968Insolvency (Case 1) In administration
Administration started on 2009-01-27 during the appointment or period of control
Administration ended on 2010-01-26 during the appointment or period of control
Langley House, Park Road, London
Dissolved Corporate (7 parents)
Officer
2004-11-04 ~ dissolved
IIF 2 - Director → ME
2004-11-04 ~ dissolved
IIF 26 - Secretary → ME