1
LIQUID BUSINESS GROUP LTD
- 2018-11-23
11574992 17 Carlisle Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-09-18 ~ 2019-04-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
662 High Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-07-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
ENTREPRENEUR TO ENTREPRENEUR LTD
09497502 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 38 - Has significant influence or control → OE
4
17 Carlisle Street Carlisle Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-16 ~ 2018-12-04
IIF 13 - Director → ME
2020-06-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
FOOD BUSINESS FORMULA LTD
- now 09671113M.E.M. ADVISOR LTD
- 2017-08-07
09671113 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-10 ~ dissolved
IIF 12 - Director → ME
2015-07-06 ~ 2016-11-22
IIF 17 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
6
2nd Floor 1-5 Clerkenwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ 2018-08-13
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-16
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
662 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
662 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-16 ~ 2017-05-09
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-16
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
Unit 203 Second Floor 401 Edgware Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-08 ~ 2018-05-23
IIF 7 - Director → ME
Person with significant control
2018-01-08 ~ 2019-01-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
44 Sussex Court, Spring Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
11
DABA HOLDINGS LIMITED
- 2018-12-17
11312928 19 Leyden Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-17 ~ 2020-12-15
IIF 14 - Director → ME
Person with significant control
2018-04-17 ~ 2020-12-15
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
17 Carlisle Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
14
16 Whitehall, Flat 2, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-26 ~ 2015-12-11
IIF 11 - Director → ME
15
17 Carlisle Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-04-17 ~ 2018-05-23
IIF 16 - Director → ME
Person with significant control
2018-04-17 ~ 2019-03-02
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
44 Sussex Court Spring Street, London, Spring Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-07-31 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
17
44 Sussex Court, Spring Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
662 High Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-06-17 ~ dissolved
IIF 9 - Director → ME
19
662 High Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-21 ~ 2020-12-15
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
19 Leyden Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-06 ~ 2021-03-12
IIF 2 - Director → ME
2021-08-03 ~ 2021-09-01
IIF 3 - Director → ME
Person with significant control
2018-02-06 ~ 2021-03-12
IIF 35 - Ownership of shares – 75% or more → OE