1
1 Boxhill Nurseries, Boxhill Road, Tadworth, England
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ 2020-12-08
IIF 23 - Director → ME
2020-04-27 ~ 2020-10-26
IIF 32 - Secretary → ME
Person with significant control
2020-04-27 ~ 2020-10-26
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
FAWCETT SPACE DEVELOPMENT LIMITED
09562547 Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
Dissolved Corporate (10 parents)
Officer
2016-03-11 ~ 2020-06-01
IIF 26 - Director → ME
3
HENRY SPACE DEVELOPMENT LIMITED
09563735 39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (10 parents)
Equity (Company account)
-491,321 GBP2024-03-31
Officer
2015-11-11 ~ 2022-10-17
IIF 20 - Director → ME
4
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2020-03-26 ~ 2020-05-20
IIF 29 - Director → ME
5
14 Frognal Parade Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,171 GBP2022-09-30
Officer
2015-09-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
7
3 Bow Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
Suite C, The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14 Frognal Parade, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
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
10
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-11 ~ 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
11
MNB DELI LTD - now
70 Rushdale Road, Sheffield, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-05 ~ 2020-08-16
IIF 28 - Director → ME
Person with significant control
2020-03-05 ~ 2020-08-16
IIF 10 - Has significant influence or control → OE
12
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
-63,785 GBP2022-12-31
Officer
2020-04-07 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-06 ~ now
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
13
14 Frognal Parade, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-27 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
Pennine House, 8 Stanford Street, Nottingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2020-09-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-10 ~ 2021-05-13
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
READY BURGER WATFORD LIMITED
- now 14829956KINDRED KITCHEN LTD
- 2023-08-01
14829956 Ready Burger, 107 High Street, Watford, Ready Burger, 107 High Street, Watford, Watford, England
Dissolved Corporate (3 parents)
Officer
2023-04-26 ~ 2024-12-31
IIF 24 - Director → ME
Person with significant control
2023-04-26 ~ 2023-11-21
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (12 parents)
Equity (Company account)
-2,164,808 GBP2024-03-27
Officer
2015-08-25 ~ 2022-08-31
IIF 19 - Director → ME
17
12 Kedleston Close, Sunderland, England
Active Corporate (4 parents)
Officer
2020-01-31 ~ 2020-03-02
IIF 17 - Director → ME
2020-09-07 ~ 2020-09-09
IIF 22 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-09
IIF 12 - Ownership of shares – 75% or more → OE