1
1 Wonersh Way, Cheam, Sutton, England
Active Corporate (3 parents)
Officer
2022-10-27 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-27 ~ 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
2
Suite 1 3 Jubilee Way, Faversham, Kent, England
Active Corporate (3 parents)
Officer
2010-01-19 ~ 2018-01-31
IIF 17 - Director → ME
3
1 Wonersh Way, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2013-09-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ 2021-01-01
IIF 20 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
58 Thorpe Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolved
IIF 18 - Director → ME
6
1 Wonersh Way, Cheam, Sutton, England
Active Corporate (4 parents)
Officer
2013-06-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-07 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-13
Dissolved on 2023-10-07
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2015-09-22 ~ 2016-03-02
IIF 19 - Director → ME
8
58 Thorpe Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-30 ~ dissolved
IIF 21 - Director → ME
9
The Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, England
Dissolved Corporate (6 parents)
Officer
2009-07-24 ~ 2018-02-06
IIF 16 - Director → ME
10
Union Suite, The Union Building, Norwich, England
Active Corporate (4 parents)
Person with significant control
2016-08-31 ~ 2018-09-01
IIF 4 - Has significant influence or control → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2023-11-26
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2018-11-15 ~ 2022-04-26
IIF 14 - Director → ME
12
58 Thorpe Road, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2009-07-24 ~ dissolved
IIF 12 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-12 during the appointment or period of control
Dissolved on 2024-08-31 during the appointment or period of control
TEOKATH OF LONDON LTD
- 2011-02-28
04658571FALCON KITCHEN LIMITED
- 2005-07-04
04658571 Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
2003-02-06 ~ 2022-04-01
IIF 10 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, England
Dissolved Corporate (4 parents)
Officer
2002-03-27 ~ dissolved
IIF 15 - Director → ME
2002-03-27 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE