1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 30 - Has significant influence or control → OE
2
4385, 11151768 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 22 - Has significant influence or control → OE
3
4385, 10007955 - Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
Officer
2020-06-12 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 23 - Has significant influence or control → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 15 - Director → ME
6
4385, 11102575 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
7
4385, 08743133 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-06-12 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-07-28 ~ 2012-02-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
4385, 11701540 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 21 - Has significant influence or control → OE
11
4385, 11690794 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 16 - Has significant influence or control → OE
12
4385, 11102617 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 19 - Has significant influence or control → OE
13
RISHI DISHI LIMITED - now
THE OXFORD ORGANIC BURGER COMPANY LIMITED
- 2021-08-30
06330141THE OXFORD ORGANIC BURGER COMPANY LIMITED
- 2009-05-05
06330141 Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2009-08-01
IIF 7 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
Azzurri House Walsall Business Park, Walsall Road, Walsall
Dissolved Corporate (1 parent)
Officer
2018-04-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 29 - Has significant influence or control → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-07-17 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
4385, 11456854 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 18 - Has significant influence or control → OE