1
The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ 2013-11-19
IIF 11 - Director → ME
2013-11-20 ~ dissolved
IIF 12 - Director → ME
2
Unit 1 The Acorn Centre, Roebuck Road Hainault Business Park, Ilford
Dissolved Corporate (1 parent)
Officer
2011-05-16 ~ dissolved
IIF 14 - Director → ME
3
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
Unit 1 Acorn Estate Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2005-12-06 ~ dissolved
IIF 13 - Director → ME
5
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (2 parents)
Officer
2012-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INDUSTRIAL KITCHEN SOLUTIONS LIMITED
07629292 Spectrum House, 2b Suttons Lane, Hornchurch, Essex
Active Corporate (2 parents)
Officer
2011-05-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Abacus House, 14-18 Forest Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2001-09-01 ~ dissolved
IIF 10 - Director → ME
10
Spectrum House, 2b Suttons Lane, Hornchurch, Essex
Active Corporate (2 parents)
Officer
2014-06-05 ~ 2014-08-01
IIF 8 - Director → ME
IIF 9 - Director → ME
2014-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2015-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE