1
Carls Kitchen Briar Croft, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-6,123 GBP2022-09-30
Officer
2021-09-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
Caesar Court, Mongeham Road, Deal, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
Carls Kitchen Briar Croft, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Carls Kitchen Briar Croft, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Carls Kitchen Briar Croft, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-11,403 GBP2022-12-31
Officer
2019-08-14 ~ now
IIF 14 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
St Bedes, Bronham Road, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
Carls Kitchen Briar Croft, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,794 GBP2022-12-31
Officer
2019-08-14 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
Willow Gardens, Russell Way, Chipping Norton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
Carls Kitchen Briar Croft, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-19,062 GBP2022-12-31
Officer
2017-06-19 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
32 Cornwall Drive, Heald Green, England
Dissolved Corporate (3 parents)
Officer
2022-04-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE