1
Ucs Accountants, 266-268 High Street, Waltham Cross, Hertfordshire, England
Active Corporate (3 parents)
Officer
2011-11-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ 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
IIF 1 - Right to appoint or remove directors → OE
2
266-268 High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 18 - Director → ME
2016-10-27 ~ 2016-10-31
IIF 19 - Director → ME
Person with significant control
2016-10-27 ~ 2016-10-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-09 ~ dissolved
IIF 3 - Has significant influence or control → OE
3
136 Hertford Road, Enfield
Liquidation Corporate (1 parent)
Officer
2011-02-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
GRILL 79 LTD
- now 09787090 11994455, 11995838, 11404154Warning 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)MEZZE (SOUTH WOODFORD) LIMITED
- 2016-02-10
09787090 136 Hertford Road, Enfield
Liquidation Corporate (3 parents)
Officer
2015-09-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
5
601 High Road Leytonstone, London
Dissolved Corporate (10 parents)
Officer
2010-03-10 ~ 2010-06-01
IIF 13 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-30
IIF 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
7
125 Christian Street 125 Christian Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ 2012-10-17
IIF 21 - Director → ME
2012-10-17 ~ 2013-04-22
IIF 22 - Director → ME
8
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
66 Earl Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2015-06-04 ~ 2020-12-02
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ 2020-12-02
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → 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 12 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
9 Fairway, Woodford Green
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ 2019-08-30
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ 2019-08-30
IIF 10 - Has significant influence or control → OE