1
189 Chase Side, Enfield, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,391 GBP2023-05-31
Officer
2022-05-13 ~ 2023-10-23IIF 9 - director → ME
Person with significant control
2022-05-13 ~ 2023-10-23IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
189 Chase Side, Enfield, EnglandDissolved corporate (1 parent)
Equity (Company account)
19,668 GBP2023-05-31
Officer
2022-05-16 ~ 2023-10-23IIF 11 - director → ME
Person with significant control
2022-05-16 ~ 2023-10-23IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
Unit G46 Parkway Shopping Centre, Newbury, EnglandDissolved corporate (1 parent)
Equity (Company account)
75,885 GBP2023-05-31
Officer
2022-05-13 ~ 2023-10-23IIF 8 - director → ME
Person with significant control
2022-05-13 ~ 2023-10-23IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
5 Reading Road, Pangbourne, Reading, EnglandCorporate (1 parent)
Equity (Company account)
60,983 GBP2023-05-31
Officer
2022-05-16 ~ 2023-10-23IIF 12 - director → ME
Person with significant control
2022-05-16 ~ 2023-10-23IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
LADE KITCHEN (SUNNYDALE) LTD - 2022-09-29
189 Chase Side, Enfield, EnglandCorporate (1 parent)
Officer
2022-09-14 ~ 2023-08-01IIF 4 - director → ME
Person with significant control
2022-09-14 ~ 2024-02-01IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
189 Chase Side, Enfield, EnglandCorporate (1 parent)
Equity (Company account)
70,426 GBP2023-05-31
Officer
2022-05-16 ~ 2023-10-23IIF 7 - director → ME
Person with significant control
2022-05-16 ~ 2023-10-23IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
189 Chase Side, Enfield, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-162 GBP2023-05-31
Officer
2022-05-13 ~ 2024-04-22IIF 2 - director → ME
Person with significant control
2022-05-13 ~ 2024-04-22IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
12 Turnpike Lane, London, EnglandDissolved corporate (1 parent)
Officer
2022-02-01 ~ 2022-12-01IIF 1 - director → ME
Person with significant control
2022-02-01 ~ 2022-12-01IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
LAILA AND DENIZ (MAIDENHEAD) LIMITED - 2022-03-09
15 Lion & Lamb Yard, Farnham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-08-01 ~ 2024-01-01IIF 5 - director → ME
Person with significant control
2022-08-01 ~ 2024-01-01IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
12 Turnpike Lane, London, EnglandCorporate (1 parent)
Officer
2022-03-20 ~ 2023-12-01IIF 22 - director → ME
Person with significant control
2022-03-17 ~ 2023-12-01IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
12 Turnpike Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-21
Officer
2022-03-25 ~ 2023-12-01IIF 20 - director → ME
Person with significant control
2022-03-25 ~ 2023-12-01IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
CURA CATERING LIMITED - 2020-09-09
45 High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
24,831 GBP2021-02-28
Officer
2022-03-25 ~ 2022-05-20IIF 15 - director → ME
Person with significant control
2022-03-25 ~ 2022-05-31IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
LADE CATERING LIMITED - 2021-11-10
45 High Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-25 ~ 2022-08-01IIF 21 - director → ME
2022-03-25 ~ 2022-03-25IIF 14 - director → ME
Person with significant control
2022-03-25 ~ 2022-08-01IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
14
189 Chase Side, Enfield, UkCorporate (1 parent)
Officer
2023-07-11 ~ 2024-09-20IIF 18 - director → ME
Person with significant control
2023-07-11 ~ 2024-10-10IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
15
189 Chase Side, Enfield, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-23 ~ 2024-02-01IIF 3 - director → ME
Person with significant control
2022-08-23 ~ 2024-02-01IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
189 Chase Side, Enfield, United KingdomCorporate (1 parent)
Officer
2023-10-20 ~ 2023-12-01IIF 6 - director → ME