1
10c Clapham Common South Side, London, England
Active Corporate (4 parents)
Officer
2019-02-05 ~ 2020-06-02
IIF 4 - Director → ME
Person with significant control
2019-02-05 ~ 2020-06-02
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2
2 Gloster Road, New Malden, New Malden, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-17 ~ dissolved
IIF 11 - Director → ME
2009-06-17 ~ dissolved
IIF 21 - Secretary → ME
3
BATTERSEA RIVIERA RESTAURANT LIMITED
07043447 Cindy Chan, First Floo 60 High Street, First Floor, New Malden, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 16 - Director → ME
4
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-23 ~ 2021-02-25
IIF 5 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
5
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-19 ~ 2021-02-25
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
70 Westow Hill, London, England
Active Corporate (5 parents)
Officer
2020-10-22 ~ 2021-02-25
IIF 7 - Director → ME
Person with significant control
2020-10-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2018-03-14 during the appointment or period of control
Crown House, 2a Ashfield Parade, Southgate, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
1st Floor 60 High Street, New Malden, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-10 ~ dissolved
IIF 22 - Director → ME
9
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-13 ~ 2021-02-25
IIF 9 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
Lalou, Flat 44 Neville Court, Edith Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ 2013-09-01
IIF 15 - Director → ME
11
Pacific House, 382 Kenton Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2015-07-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
GOIPA ITALIA RESTAURANT LIMITED
06628715 2 Gloster Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-24 ~ dissolved
IIF 13 - Director → ME
13
2 Gloster Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-12 ~ dissolved
IIF 12 - Director → ME
14
First Floor, 60 High Street, New Malden, Surrey
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2013-03-01
IIF 14 - Director → ME
2013-07-01 ~ dissolved
IIF 23 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-23 during the appointment or period of control
Due to be dissolved on 2021-03-30 during the appointment or period of control
C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-18 ~ 2021-02-25
IIF 8 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE