1
ZAVIER GOURMET (UK) LIMITED
- 2005-01-21
05314725 Ramsden Grange Hambledon Road, Busbridge, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
2005-01-05 ~ 2010-01-26
IIF 11 - Secretary → ME
2
One Fitzroy, 6 Mortimer Street, London
Dissolved Corporate (21 parents)
Officer
(before 1990-12-31) ~ 2003-06-06
IIF 6 - Director → ME
(before 1990-12-31) ~ 2003-06-06
IIF 17 - Secretary → ME
3
C/o Pini Franco Llp, 22-24 Ely Place, London
Dissolved Corporate (7 parents)
Officer
2006-02-04 ~ 2009-03-25
IIF 3 - Director → ME
4
12 New Fetter Lane, London
Active Corporate (625 parents, 18 offsprings)
Officer
2008-11-29 ~ 2011-04-05
IIF 1 - LLP Member → ME
5
BLOOMSBURY 2LS LLP - now
90 Fetter Lane, London
Dissolved Corporate (20 parents)
Officer
2005-05-20 ~ 2015-10-09
IIF 2 - LLP Designated Member → ME
6
One Fitzroy, 6 Mortimer Street, London
Dissolved Corporate (29 parents)
Officer
(before 1990-12-31) ~ 2003-06-06
IIF 16 - Secretary → ME
7
One Fitzroy, 6 Mortimer Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-03-10 ~ 2006-03-21
IIF 8 - Director → ME
8
One Fitzroy, 6 Mortimer Street, London
Active Corporate (42 parents, 6 offsprings)
Officer
(before 1990-12-31) ~ 2003-06-06
IIF 15 - Secretary → ME
9
73 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
(before 1991-12-31) ~ 2003-06-12
IIF 14 - Secretary → ME
10
One Fitzroy, 6 Mortimer Street, London
Active Corporate (53 parents)
Officer
(before 1991-12-31) ~ 2003-06-06
IIF 13 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2010-07-01
Administration ended on 2010-11-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-22
Dissolved on 2012-09-21
92 London Street, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
1991-03-15 ~ 1991-08-14
IIF 7 - Director → ME
1991-03-15 ~ 1991-08-14
IIF 19 - Secretary → ME
12
4th Floor 1 City Square, Leeds, West Yorkshire, United Kingdom
Active Corporate (39 parents)
Officer
2013-04-11 ~ 2015-10-31
IIF 5 - LLP Member → ME
13
4th Floor 1 City Square, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2013-02-01 ~ 2015-10-31
IIF 4 - LLP Designated Member → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-27
Dissolved on 2020-04-22
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2003-05-22 ~ 2006-03-23
IIF 18 - Secretary → ME
15
TIGERTALK LIMITED - 2000-10-18
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2005-11-08 ~ 2007-12-11
IIF 10 - Secretary → ME
16
FALSTAR LIMITED - 1981-12-31
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Active Corporate (33 parents, 1 offspring)
Officer
2005-11-15 ~ 2007-04-04
IIF 21 - Secretary → ME
17
SOUTH SHORE PACKAGING COMPANY LIMITED
- now 01150880 Hgf Law, 40-43 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 12 - Secretary → ME
18
1 City Walk, Leeds, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-04-22 ~ dissolved
IIF 9 - Director → ME
2013-04-22 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE