1
Ucs Accountants, 266-268 High Street, Waltham Cross, Hertfordshire, England
Active Corporate (3 parents)
Officer
2011-11-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
266-268 High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ 2016-10-31
IIF 16 - Director → ME
2018-08-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 9 - Has significant influence or control → OE
2016-10-27 ~ 2016-10-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-10 during the appointment or period of control
136 Hertford Road, Enfield
Liquidation Corporate (2 parents)
Officer
2011-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
GRILL 79 LTD
- now 09787090 11995838, 11994455, 10194159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-10 during the appointment or period of control
MEZZE (SOUTH WOODFORD) LIMITED
- 2016-02-10
09787090 136 Hertford Road, Enfield
Liquidation Corporate (4 parents)
Officer
2015-09-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-15
Dissolved on 2014-01-03
601 High Road Leytonstone, London
Dissolved Corporate (11 parents)
Officer
2010-03-10 ~ 2010-06-01
IIF 22 - Director → ME
6
Unit 7 Heathway Industrial Estate, Manchester Way, Dagenham, Essex, England
Active Corporate (2 parents)
Officer
2010-02-12 ~ 2019-08-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-30
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
125 Christian Street 125 Christian Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ 2013-04-22
IIF 19 - Director → ME
2012-10-17 ~ 2012-10-17
IIF 18 - Director → ME
8
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-04
Dissolved on 2025-06-24
66 Earl Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ 2020-12-02
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ 2020-12-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
THE BROADWAY FISH HOUSE LIMITED
12314200 266-268 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-14 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
9 Fairway, Woodford Green
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ 2019-08-30
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ 2019-08-30
IIF 6 - Has significant influence or control → OE