1
26 Station Road, Watford, England
Active Corporate (2 parents)
Officer
2020-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-12 during the appointment or period of control
Dissolved on 2015-11-10 during the appointment or period of control
PEPE`S LUTON LIMITED
- 2013-09-12
06845674 10-12 New College Parade, Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2009-03-12 ~ dissolved
IIF 14 - Director → ME
3
C/o Pepe's Sunley House, Olds Approach, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ dissolved
IIF 16 - Director → ME
4
C/o Pepe's Sunley House, Olds Approach, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ dissolved
IIF 17 - Director → ME
5
PEPE`S FOOD SERVICE LTD
- 2019-08-08
06827942 26 Station Road, Watford, England
Active Corporate (7 parents)
Officer
2009-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
6
26 Station Road, Watford, England
Active Corporate (8 parents)
Officer
2009-11-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-13
IIF 1 - Has significant influence or control → OE
7
PEPE`S PIRI PIRI LIMITED
- 2019-09-13
06827969 26 Station Road, Watford, England
Active Corporate (7 parents)
Officer
2011-08-10 ~ now
IIF 11 - Director → ME
2009-02-24 ~ 2011-08-10
IIF 22 - Director → ME
2009-02-24 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
8
26 Station Road, Watford, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-13 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Pepe's Sunley House, Olds Approach, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ dissolved
IIF 18 - Director → ME
10
C/o Pepe's Sunley House, Olds Approach, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-05-30 ~ dissolved
IIF 19 - Director → ME
11
C/o Pepe's Sunley House, Olds Approach, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 15 - Director → ME
12
Unit 3 Olds Close, Watford, England
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
13
C/o Pepe's Sunley House, Olds Approach, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 20 - Director → ME
14
6 Chapel Street, Luton, Beds
Dissolved Corporate (2 parents)
Officer
2005-06-09 ~ dissolved
IIF 23 - Secretary → ME
15
925 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-24 ~ dissolved
IIF 9 - Director → ME
16
925 Finchley Road, London, Uk
Dissolved Corporate (5 parents)
Officer
2001-07-10 ~ dissolved
IIF 8 - Director → ME
2001-07-10 ~ dissolved
IIF 24 - Secretary → ME