1
26 Station Road, Watford, England
Active Corporate (1 parent, 3 offsprings)
Officer
2025-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
925 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 6 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-12-05 during the appointment or period of control
Commencement of winding up on 2018-02-07 during the appointment or period of control
Conclusion of winding up on 2021-09-20 during the appointment or period of control
Dissolved on 2021-12-24 during the appointment or period of control
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-10-12 ~ dissolved
IIF 11 - Director → ME
4
Aventus Partners Ltd Hygeia Building 66-68, College Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-17 ~ now
IIF 5 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-27 during the appointment or period of control
Commencement of winding up on 2025-05-14 during the appointment or period of control
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Liquidation Corporate (15 parents, 1 offspring)
Officer
2009-03-19 ~ 2017-01-01
IIF 9 - Director → ME
2003-03-10 ~ 2005-04-18
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
925 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-16 ~ 2020-08-25
IIF 22 - Director → ME
Person with significant control
2020-08-21 ~ 2020-11-02
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-04
Commencement of winding up on 2024-03-20
925 Finchley Road, London, England
Liquidation Corporate (5 parents)
Officer
2018-01-23 ~ 2020-08-01
IIF 8 - Director → ME
Person with significant control
2018-01-23 ~ 2018-01-31
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-15 during the appointment or period of control
Dissolved on 2012-07-25 during the appointment or period of control
1 Harlands Close, Haywards Heath, West Sussex
Dissolved Corporate (5 parents)
Officer
2005-01-07 ~ dissolved
IIF 25 - Director → ME
2005-01-07 ~ dissolved
IIF 23 - Secretary → ME
9
PANTON STREET RESTAURANT LTD
- 2017-12-12
10438507 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-10-20 ~ 2018-08-17
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
925 Finchley Road, London, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF 1 - Director → ME
11
26 Station Road, Watford, England
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 12 - Director → ME
13
STOKENCHURCH PROPERTY LIMITED
- now 10439497 26 Station Road, Watford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-01-05 ~ 2018-01-05
IIF 10 - Director → ME
2023-10-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-05 ~ 2018-11-27
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE LONDON FOOD TRUCK COMPANY LIMITED
14199049 Unit 7 Bradburys Court, Lyon Road, Harrow, England
Active Corporate (3 parents)
Person with significant control
2022-06-27 ~ 2022-12-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
TAURUS BOS (UK) LIMITED - 2006-06-09
12 West Close, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-18 ~ dissolved
IIF 24 - Director → ME