1
PAPA JI BREADING AND MARINADES LIMITED - 2023-01-17
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)
Equity (Company account)
-5,847 GBP2021-08-30
Officer
2018-08-30 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-08-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
428,706 GBP2017-06-30
Officer
2014-06-09 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
65 Delamere Road, Hayes, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,508 GBP2018-03-31
Officer
2017-03-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-03-15 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
TEMPLEWOOD MANAGEMENT LIMITED - 1987-01-15
197 Ballards Lane, London, EnglandActive Corporate (5 parents)
Officer
2019-11-25 ~ nowIIF 16 - Director → ME
5
4th Floor, 115 George Street, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolvedIIF 13 - Director → ME
2016-03-22 ~ dissolvedIIF 39 - Secretary → ME
6
53 Simmons Way, London, EnglandDissolved Corporate (1 parent)
Officer
2023-12-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-12-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
7
29 St. Mellion Drive, Great Denham, Bedford, United KingdomDissolved Corporate (3 parents)
Officer
2015-10-02 ~ dissolvedIIF 11 - Director → ME
8
53 Simmons Way, London, EnglandDissolved Corporate (2 parents)
Officer
2022-08-17 ~ dissolvedIIF 21 - Director → ME
9
53 Simmons Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,416 GBP2024-08-31
Officer
2020-02-14 ~ nowIIF 12 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
53 Simmons Way, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-14 ~ nowIIF 23 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
53 Simmons Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-528 GBP2024-09-30
Officer
2023-09-20 ~ nowIIF 34 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
53 Simmons Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-17 ~ nowIIF 24 - Director → ME
13
53 Simmons Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
13,789 GBP2025-02-28
Officer
2022-02-17 ~ nowIIF 25 - Director → ME
14
222 Kentish Town Road, London, EnglandDissolved Corporate (2 parents)
Officer
2007-07-25 ~ dissolvedIIF 18 - Secretary → ME
15
53 Simmons Way, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-22 ~ nowIIF 36 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
53 Simmons Way, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
8,444 GBP2017-12-31
Officer
2015-09-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
17
5 North End Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-07 ~ nowIIF 33 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
53 Simmons Way, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-10 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2023-07-10 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
Company number 05243136Non-active corporate
Officer
2004-09-27 ~ nowIIF 37 - Director → ME
2004-09-27 ~ nowIIF 20 - Secretary → ME
20
Company number 06729831Non-active corporate
Officer
2008-10-22 ~ nowIIF 26 - Director → ME
2008-10-22 ~ nowIIF 19 - Secretary → ME
21
Company number 10245481Non-active corporate
Officer
2016-06-22 ~ nowIIF 38 - Director → ME