1
MAARS RESTAURANTS LIMITED - 2024-04-24
The Engine House Bexley Studio 7, 2 Veridion Way, Erith, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
Unit 8 Northgate Industrial Park, Collier Row Road, Romford, England
Active Corporate (1 parent)
Equity (Company account)
11,879 GBP2024-09-30
Officer
2017-09-18 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 8 Northgate Industrial Park, Collier Row Road, Romford, England
Active Corporate (2 parents)
Equity (Company account)
-53,652 GBP2024-09-30
Officer
2018-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 8 Collier Row Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2022-08-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
The Engine House Bexley, 2 Veridion Way, Erith, England
Active Corporate (1 parent)
Equity (Company account)
-18,604 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
2 Waterview Close, Bexleyheath, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 3 - Has significant influence or control → OE
7
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (1 parent)
Equity (Company account)
-64,319 GBP2023-03-31
Officer
2007-03-26 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
8
2 Waterview Close, Bexleyheath, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 4 - Has significant influence or control → OE
9
35 Knockhall Road, Greenhithe, England
Active Corporate (3 parents)
Equity (Company account)
54,725 GBP2024-01-31
Person with significant control
2023-07-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE