1
8 Allington Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2
8 Allington Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-06-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-09-03 during the appointment or period of control
Commencement of winding up on 2008-02-22 during the appointment or period of control
Conclusion of winding up on 2010-07-30 during the appointment or period of control
Dissolved on 2010-11-25 during the appointment or period of control
Rifsons, 63-64 Charles Lane, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2003-08-10 ~ dissolved
IIF 22 - Secretary → ME
4
M SUPPLIES LIMITED
- 2019-06-26
07325830 8 Allington Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
5
MULBERRY TRADING LIMITED - 2008-03-25
8 Allington Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-08-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
EYNSHAM FREEHOLD COMPANY LIMITED
10964908 Churchill House 120 Bunns Lane, Mill Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
MEALX.CO.UK LIMITED
- 2020-05-22
09214173FOODHEAVENFOOD.COM LIMITED
- 2019-06-26
09214173 Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
MARVEL SUPPLIES LIMITED
- 2019-03-05
06439649CHELSEA MANAGEMENT LIMITED - 2008-11-25
8 Allington Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
MARVEL INTERNATIONAL FOOD LOGISTICS LIMITED
- now 03630466Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-15 during the appointment or period of control
Commencement of winding up on 2022-04-12 during the appointment or period of control
Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
Liquidation Corporate (9 parents)
Officer
1998-09-17 ~ 2022-02-02
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
GET MY TAKEAWAY.COM LIMITED
- 2019-08-07
09518216 8 Allington Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
11
146a Brent Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
12
8 Allington Road, London, England
Dissolved Corporate (5 parents)
Officer
2003-11-17 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE