1
AMUSE BOUCHE CHAMPAGNE BARS LTD
05631462 22 Waterford Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-10-26 ~ now
IIF 5 - Director → ME
2
22 Waterford Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-04-12 ~ dissolved
IIF 13 - Director → ME
2021-03-01 ~ 2021-03-01
IIF 2 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2021-12-07 during the appointment or period of control
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2018-01-18 ~ dissolved
IIF 18 - Director → ME
4
167-169 Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-15 ~ dissolved
IIF 12 - Director → ME
2021-04-15 ~ 2023-06-30
IIF 1 - Secretary → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
6
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-03-02 ~ dissolved
IIF 14 - Director → ME
2023-03-02 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-08 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (7 parents)
Officer
2016-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
51 Parsons Green Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
51 Parsons Green Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) In administration
Administration started on 2023-02-27 during the appointment or period of control
Administration ended on 2024-02-28 during the appointment or period of control
Trusolv Limited, Grove House Meridian Cross Ocean Village, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-09-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
12
Opsyte, One Oakcroft Road, Chessington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-19 ~ 2020-07-15
IIF 10 - Director → ME
13
AMUSE BOUCHE ENTERPRISES LTD
- 2017-01-04
06275415 22 Waterford Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-10-26 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
14
51 Parsons Green Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-16 ~ dissolved
IIF 17 - Director → ME
15
WILD SHORE GREAT BRITISH FOODS LTD
09813170 3 Hill View Cottages Gloucester Street, Painswick, Stroud, England
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ 2016-07-01
IIF 8 - Director → ME
16
White Cottage, 11 Chapel Lane, Benson Wallingford, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2015-09-01 ~ 2016-07-01
IIF 7 - Director → ME