1
PAPA JI BREADING AND MARINADES LIMITED - 2023-01-17
 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)
Equity (Company account)
-5,847 GBP2021-08-30
Officer
 2018-08-30 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2018-08-30 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
428,706 GBP2017-06-30
Officer
 2014-06-09 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2016-04-07 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
 65 Delamere Road, Hayes, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,508 GBP2018-03-31
Officer
 2017-03-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2017-03-15 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
TEMPLEWOOD MANAGEMENT LIMITED - 1987-01-15
 197 Ballards Lane, London, EnglandActive Corporate (5 parents)
Officer
 2019-11-25 ~ nowIIF 25 - Director → ME
5
 4th Floor, 115 George Street, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
 2016-03-22 ~ dissolvedIIF 22 - Director → ME
 2016-03-22 ~ dissolvedIIF 39 - Secretary → ME
6
 53 Simmons Way, London, EnglandDissolved Corporate (1 parent)
Officer
 2023-12-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2023-12-19 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
7
 29 St. Mellion Drive, Great Denham, Bedford, United KingdomDissolved Corporate (3 parents)
Officer
 2015-10-02 ~ dissolvedIIF 20 - Director → ME
8
 53 Simmons Way, London, EnglandDissolved Corporate (2 parents)
Officer
 2022-08-17 ~ dissolvedIIF 1 - Director → ME
9
 53 Simmons Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,416 GBP2024-08-31
Officer
 2020-02-14 ~ nowIIF 21 - Director → ME
Person with significant control
 2020-02-14 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
 53 Simmons Way, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2025-02-28
Officer
 2022-02-14 ~ nowIIF 3 - Director → ME
Person with significant control
 2022-02-14 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
 53 Simmons Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-528 GBP2024-09-30
Officer
 2023-09-20 ~ nowIIF 14 - Director → ME
Person with significant control
 2023-09-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
 53 Simmons Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
 2022-02-17 ~ nowIIF 4 - Director → ME
13
 53 Simmons Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
13,789 GBP2025-02-28
Officer
 2022-02-17 ~ nowIIF 5 - Director → ME
14
 222 Kentish Town Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2007-07-25 ~ dissolvedIIF 31 - Secretary → ME
15
 53 Simmons Way, London, United KingdomActive Corporate (2 parents)
Officer
 2024-05-22 ~ nowIIF 16 - Director → ME
Person with significant control
 2024-05-22 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
 53 Simmons Way, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
8,444 GBP2017-12-31
Officer
 2015-09-23 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2016-04-09 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
17
 5 North End Road, London, United KingdomActive Corporate (2 parents)
Officer
 2025-02-07 ~ nowIIF 13 - Director → ME
Person with significant control
 2025-02-07 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
 53 Simmons Way, London, United KingdomDissolved Corporate (1 parent)
Officer
 2023-07-10 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2023-07-10 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
Company number 05243136Non-active corporate
Officer
 2004-09-27 ~ nowIIF 17 - Director → ME
 2004-09-27 ~ nowIIF 33 - Secretary → ME
20
Company number 06729831Non-active corporate
Officer
 2008-10-22 ~ nowIIF 6 - Director → ME
 2008-10-22 ~ nowIIF 32 - Secretary → ME
21
Company number 10245481Non-active corporate
Officer
 2016-06-22 ~ nowIIF 18 - Director → ME