1
38 Heybridge Avenue, Streatham, London
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (7 parents)
Officer
2023-12-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-12-01 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (7 parents)
Officer
2023-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (6 parents)
Officer
2023-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-01 ~ 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
5
GELATOS HOUSE (CREWE) LTD
- now 11181377GELATOS HOUSE (WEST MIDLANDS) LTD - 2018-04-12
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (6 parents)
Officer
2023-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-01 ~ now
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
8
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Liquidation Corporate (5 parents)
Officer
2025-02-15 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
9
77a Berwick Street, Flat 2, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-01 ~ dissolved
IIF 9 - Director → ME
2024-07-07 ~ 2024-07-07
IIF 11 - Director → ME
Person with significant control
2024-07-07 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
38 Heybridge Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-12-01 ~ dissolved
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
11
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (9 parents)
Officer
2023-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2023-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
19 Colborne Way, Worcester Park, England
Active Corporate (4 parents)
Officer
2024-07-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE