1
6 WALDRON PLACE LLP
- 2022-01-06
OC440400 249 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2021-12-20 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2021-12-20 ~ 2026-03-03
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-12-20 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARTISAN COFFEE BAR & RESTAURANT LIMITED
11424721 249 Cranbrook Road, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-20 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRUMAR & GABANT HOLDINGS LIMITED
- now 05227619HALLCO 1109 LIMITED
- 2005-01-11
05227619 05297291, 05026800, 05227529Warning 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) 18 East Market Buildings, Smithfieldl Market, London
Dissolved Corporate (6 parents)
Officer
2004-12-16 ~ 2004-12-21
IIF 13 - Director → ME
2004-12-16 ~ 2005-06-02
IIF 24 - Secretary → ME
5
COMIDA DELI, TAPAS & KITCHEN LIMITED
11899057 249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
CORNER SHOP (PROPERTY PROJECTS) LIMITED
- now 12604347THE CORNER SHOP ( PERRY VALE ) LIMITED
- 2020-09-22
12604347 249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-11 during the appointment or period of control
Dissolved on 2018-10-13 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2017-09-25
IIF 9 - Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit D Astbury Business Park, Astbury Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
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
249 Cranbrook Road, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
SANT' ELIA FINE FOODS & WINES LIMITED
08392013Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-03 during the appointment or period of control
Dissolved on 2020-08-28 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (5 parents)
Officer
2013-02-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-06 ~ 2017-10-10
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
VALENTINA FINE FOODS & WINES LIMITED
09350995Insolvency (Case 1) In administration
Administration started on 2017-10-17 during the appointment or period of control
Administration ended on 2019-04-12 during the appointment or period of control
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2014-12-11 ~ 2017-09-25
IIF 10 - Director → ME
2017-10-04 ~ dissolved
IIF 1 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2017-10-17 during the appointment or period of control
Administration ended on 2019-05-17 during the appointment or period of control
VALENTINOS FINE FOODS LLP
- 2007-06-21
OC328888 Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2007-06-07 ~ dissolved
IIF 12 - LLP Designated Member → ME
13
HALLCO 1652 LIMITED
- 2009-01-26
06670068 05417114, 06775583, 04258740Warning 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) 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2017-09-25
IIF 2 - Director → ME