1
26 Cheering Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ 2019-10-07
IIF 57 - Director → ME
Person with significant control
2019-10-07 ~ 2019-10-07
IIF 18 - Ownership of shares – 75% or more → OE
2
238a High Street, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-10 ~ 2018-01-10
IIF 33 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
3
238a High Street, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ 2018-01-11
IIF 29 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
4
238a High Street, Enfield, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 38 - Director → ME
5
26 Cheering Lane, London, England
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 59 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
6
Cffoods Ltd, Unit 16 Impresa Park Pindar Road, Hoddesdon, England
Active Corporate (1 parent)
Officer
2021-12-27 ~ now
IIF 50 - Director → ME
Person with significant control
2021-12-27 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
321 Upton Lane, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolved
IIF 44 - Director → ME
8
ENFIELD MINICAB AND CAR SERVICES LTD
- now 08048544 164 166 High Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 40 - Director → ME
9
204 Baker Street, Enfield, England
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ 2019-09-02
IIF 27 - Director → ME
Person with significant control
2018-04-16 ~ 2019-09-02
IIF 2 - Ownership of shares – 75% or more → OE
10
26 Cheering Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ 2015-08-25
IIF 36 - Director → ME
11
113 Harcourt Road, London
Dissolved Corporate (5 parents)
Officer
2004-11-24 ~ 2009-07-30
IIF 46 - Director → ME
12
26 Cheering Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ 2016-11-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
13
26 Cheering Lane, London, England
Active Corporate (1 parent)
Officer
2019-10-07 ~ now
IIF 52 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
14
238a High Street, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ 2017-05-23
IIF 32 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
15
321 Upton Lane, London
Dissolved Corporate (1 parent)
Officer
2014-10-31 ~ dissolved
IIF 45 - Director → ME
16
26 Cheering Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ 2017-01-06
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
17
238a High Street, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ 2018-06-14
IIF 30 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
18
238a High Street, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-24 ~ 2018-05-24
IIF 31 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
19
26 Cheering Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-04 ~ now
IIF 55 - Director → ME
Person with significant control
2019-06-04 ~ now
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
20
26 Cheering Lane, London, England
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 53 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
26 Cheering Lane, London, England
Active Corporate (1 parent)
Officer
2022-11-29 ~ now
IIF 54 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
22
204 Baker Street, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-18 ~ 2021-08-02
IIF 25 - Director → ME
Person with significant control
2019-12-18 ~ 2021-08-02
IIF 4 - Ownership of shares – 75% or more → OE
23
26 Cheering Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-28 ~ now
IIF 48 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
24
20 South Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2019-12-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
204 Baker Street, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ 2024-02-28
IIF 51 - Director → ME
Person with significant control
2021-02-25 ~ 2024-02-28
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
26
26 Cheering Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-28 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-11-28 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
27
55 Moulsham Street, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ 2013-09-02
IIF 41 - Director → ME
28
26 Cheering Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
29
204 Baker Street, Enfield, England
Active Corporate (2 parents)
Officer
2018-04-16 ~ 2019-04-20
IIF 24 - Director → ME
Person with significant control
2018-04-16 ~ 2019-04-20
IIF 1 - Ownership of shares – 75% or more → OE
30
Rear Of 238 High Street, Enfield, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-05 ~ now
IIF 56 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
31
STRATFORD BUSINESS & LEARNING CENTRE LIMITED
07332378 164 166 High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ 2011-10-01
IIF 42 - Director → ME
2010-08-02 ~ 2011-10-01
IIF 60 - Secretary → ME
32
TASTY BIRDS CORPORATION LIMITED
07494243 238a High Street, Enfield, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolved
IIF 37 - Director → ME
33
TASTY BITES CORPORATION LIMITED
07728740 4 Rowallen Parade, Green Lane, Dagenham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-04 ~ 2012-01-11
IIF 43 - Director → ME
34
164 166 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolved
IIF 39 - Director → ME
35
204 Baker Street, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-25 ~ 2019-09-02
IIF 28 - Director → ME
Person with significant control
2019-03-25 ~ 2019-09-02
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE