1
8 MARKET PLACE MANAGEMENT LIMITED
03984176 8 Market Place, London
Active Corporate (9 parents)
Officer
2013-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
2
2nd Floor, Premier House, 309 Ballards Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
122 Junction Road, Upper Holloway, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2019-11-22 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
122 Junction Road, Upper Holloway, London, England
Active Corporate (3 parents)
Officer
2014-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
TIFFIN TIN (TOTTERIDGE) LIMITED
- 2014-10-17
08316603 122 Junction Road, Upper Holloway, London, England
Active Corporate (5 parents)
Officer
2014-08-17 ~ now
IIF 11 - Director → ME
2012-12-03 ~ 2020-09-08
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
TIFFIN TIN (TUFNELL PARK) LIMITED
- 2014-10-20
07553819 122 Junction Road, Upper Holloway, London, England
Active Corporate (4 parents)
Officer
2011-03-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
122 Junction Road, Upper Holloway, London, England
Active Corporate (6 parents)
Officer
2012-12-19 ~ now
IIF 14 - Director → ME
2011-12-14 ~ 2020-09-08
IIF 18 - Secretary → ME
Person with significant control
2019-03-28 ~ 2020-09-01
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
8
TT WEST HAMPSTEAD LIMITED
- now 07554181TIFFIN TIN (WEST HAMPSTEAD) LIMITED
- 2014-10-17
07554181 122 Junction Road, Upper Holloway, London, England
Active Corporate (5 parents)
Officer
2011-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-28 ~ 2020-09-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE