1
4385, 11151768 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-01-16 ~ 2020-06-12
IIF 20 - Director → ME
Person with significant control
2018-01-16 ~ 2021-02-10
IIF 9 - Ownership of shares – 75% or more → OE
2
4385, 10007955 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
2016-02-16 ~ 2020-06-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-16
IIF 4 - Has significant influence or control → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ 2020-06-12
IIF 17 - Director → ME
Person with significant control
2017-11-20 ~ 2021-02-10
IIF 6 - Has significant influence or control → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ 2020-06-12
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
5
4385, 11102575 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ 2020-06-12
IIF 19 - Director → ME
Person with significant control
2017-12-07 ~ 2021-06-21
IIF 3 - Has significant influence or control → OE
6
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-01-14 ~ 2026-04-13
IIF 15 - Director → ME
2026-04-13 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
4385, 08743133 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2013-10-22 ~ 2020-06-12
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-10
IIF 7 - Has significant influence or control → OE
8
Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-04-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2009-07-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
4385, 11102617 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-12-08 ~ 2020-06-12
IIF 22 - Director → ME
Person with significant control
2017-12-08 ~ 2021-02-10
IIF 11 - Has significant influence or control → OE
11
RISHI DISHI LIMITED - now
THE OXFORD ORGANIC BURGER COMPANY LIMITED - 2021-08-30
THE OXFORD ORGANIC BURGER COMPANY LIMITED
- 2009-05-05
06330141 Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2007-09-06 ~ 2009-08-01
IIF 28 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-21 ~ 2020-06-12
IIF 24 - Director → ME
Person with significant control
2018-11-21 ~ 2021-02-10
IIF 8 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-01-14 ~ 2026-04-13
IIF 14 - Director → ME
2026-04-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-14 ~ 2026-04-13
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2026-04-13 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE