1
DARK KITCHENS LIMITED
- 2020-08-06
11220599 19 High Street, Petersfield, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-02-22 ~ 2020-12-01
IIF 14 - Director → ME
Person with significant control
2018-02-22 ~ 2020-12-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
CAL MANAGEMENT HOLDINGS LIMITED
07036752 15 Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2009-10-07 ~ 2011-07-29
IIF 19 - Director → ME
3
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2009-10-07 ~ 2011-07-29
IIF 18 - Director → ME
4
OVAL (1894) LIMITED - 2004-01-09
Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ 2012-01-13
IIF 21 - Director → ME
5
CALCO MIDLANDS LIMITED
- 2009-11-18
04877864OVAL (1893) LIMITED - 2003-10-31
Zolfo Cooper Llp, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2004-01-14 ~ 2012-01-13
IIF 22 - Director → ME
6
CIRRUS INNS HOLDINGS LIMITED
- now 07680490AGHOCO 1053 LIMITED - 2011-07-25
Cox's Green Havyatt Road, Wrington, Bristol, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
70,000,811 GBP2022-06-26
Officer
2012-01-13 ~ 2022-04-28
IIF 16 - Director → ME
7
TETCHBURY LIMITED - 1994-03-18
Foley Manor, Estate Office, Liphook, Hampshire
Dissolved Corporate (8 parents)
Equity (Company account)
-58,519 GBP2024-03-31
Officer
1994-03-22 ~ 2024-01-07
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
MALTHAVEN LIMITED - 1999-11-01
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (26 parents)
Officer
2000-05-31 ~ 2001-04-01
IIF 8 - Director → ME
2003-03-04 ~ 2006-11-24
IIF 15 - Director → ME
9
NORTHUMBRIAN TAVERNS LIMITED
- 2009-02-05
05279546SANDCO 874 LIMITED - 2004-12-02
Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (12 parents)
Officer
2006-05-11 ~ 2012-01-13
IIF 20 - Director → ME
10
PET CITY HOLDINGS LIMITED
- now 02342109PET SUPERSTORES PLC
- 1993-06-10
02342109FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
Active Corporate (29 parents, 1 offspring)
Officer
1992-03-18 ~ 1996-12-17
IIF 12 - Director → ME
11
LEONARD F JOLLYE LIMITED
- 1993-05-27
02466773OVAL (590) LIMITED - 1990-05-10
Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
Active Corporate (30 parents, 1 offspring)
Officer
1992-03-18 ~ 1996-12-18
IIF 17 - Director → ME
12
TFL REALISATIONS LIMITED - now
THEO FENNELL LIMITED - 2017-06-29
Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (27 parents)
Officer
~ 2009-06-22
IIF 7 - Director → ME
1999-12-01 ~ 2000-03-08
IIF 23 - Secretary → ME
13
GOODISON (VCT) LIMITED - 2004-02-17
Bird & Bird Llp, 15 Fetter Lane, London
Dissolved Corporate (15 parents)
Officer
2007-08-08 ~ 2012-01-13
IIF 13 - Director → ME
14
22 Chancery Lane, London
Active Corporate (4 parents)
Equity (Company account)
323,555 GBP2024-03-31
Officer
2008-06-03 ~ 2024-01-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
325 Fulham Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
16
LONGSHOT VQ LIMITED - 2007-04-26
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-08-13 ~ 2024-01-07
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE