1
158 Cromwell Road, Salford, England
Dissolved Corporate (3 parents)
Officer
2020-05-08 ~ 2022-03-02
IIF 10 - Director → ME
Person with significant control
2020-05-08 ~ 2022-03-02
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Officer
2020-05-08 ~ 2022-03-02
IIF 7 - Director → ME
Person with significant control
2020-05-08 ~ 2022-03-02
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2020-05-20 ~ 2022-03-02
IIF 5 - Director → ME
Person with significant control
2020-05-20 ~ 2022-03-02
IIF 19 - Ownership of shares – 75% or more → OE
4
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2006-12-27 ~ 2009-06-01
IIF 15 - Director → ME
2009-06-01 ~ dissolved
IIF 29 - Secretary → ME
5
158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Officer
2020-01-21 ~ 2020-12-09
IIF 6 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ 2022-03-02
IIF 2 - Director → ME
Person with significant control
2020-05-22 ~ 2022-03-02
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
158 Cromwell Road, Salford, England
Dissolved Corporate (3 parents)
Officer
2019-04-10 ~ 2021-05-02
IIF 11 - Director → ME
Person with significant control
2019-04-10 ~ 2021-05-02
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
158 Cromwell Road, Salford, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-08 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
158 Cromwell Road, Salford, England
Active Corporate (4 parents)
Officer
2020-05-20 ~ 2022-03-02
IIF 8 - Director → ME
Person with significant control
2020-05-20 ~ 2022-03-02
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2019-02-26 ~ 2020-12-09
IIF 3 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
164 Holmleigh Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 9 - Director → ME
12
158 Cromwell Road, Salford, England
Active Corporate (4 parents)
Officer
2020-01-21 ~ 2020-12-07
IIF 4 - Director → ME
Person with significant control
2020-01-21 ~ 2020-12-07
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
TEA FOODS LIMITED - now
OLAM FOODS LTD - 2020-06-18
OLAIM FOODS LTD - 2013-08-09
GATE OF EUROPE LTD
- 2013-07-31
06034706 C/o Manage Your Correspondence Ltd, St. Kilda's Road, London, England
Liquidation Corporate (9 parents)
Officer
2009-04-28 ~ 2010-01-14
IIF 12 - Director → ME
2009-04-28 ~ 2013-01-02
IIF 28 - Secretary → ME
14
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-06 ~ 2021-01-18
IIF 14 - Director → ME
2021-01-19 ~ 2022-03-09
IIF 13 - Director → ME
Person with significant control
2019-08-06 ~ 2021-08-09
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
15
158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Officer
2020-05-08 ~ 2022-03-02
IIF 1 - Director → ME
Person with significant control
2020-05-08 ~ 2022-03-02
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE