1
Bryan Borcherds Camden, 36c Kings Avenue, London, England
Active Corporate (2 parents)
Officer
2017-12-29 ~ 2020-03-13
IIF 19 - Director → ME
2
85-87 Bayham Street, London, England
Active Corporate (1 parent)
Officer
2018-08-20 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Raydean House Kimee & Associates, Office T, 15 Western Parade, Great North Road, Barnet, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-23 ~ 2021-02-28
IIF 8 - Director → ME
4
129 Station Road, London, England
Active Corporate (3 parents)
Officer
2024-05-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
11 Leybourne Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-18 ~ dissolved
IIF 10 - Director → ME
6
MAGIC FALAFEL SHOREDITCH LTD
- now 12120320NUMBER ONE FISH & CHIPS LTD
- 2021-05-27
12120320 11 Leybourne Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-24 ~ dissolved
IIF 9 - Director → ME
7
11 Leybourne Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-07-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
129 Station Road, London, England
Active Corporate (5 parents)
Officer
2025-03-28 ~ now
IIF 12 - Director → ME
9
85-87 Bayham Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
85-87 Bayham Street, London, England
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
85-87 Bayham Street, London, England
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
85-87 Bayham Street, London, England
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-25 ~ now
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