1
13 Sentinel Square Hendon, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLUE LINE TRAVEL AGENTS LIMITED
- now 02449112 A R Insolvency, 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
(before 1992-11-30) ~ dissolved
IIF 8 - Director → ME
3
13 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (7 parents)
Officer
1995-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
46 Vivian Avenue, London
Dissolved Corporate (5 parents)
Officer
2006-05-15 ~ 2013-03-12
IIF 9 - Director → ME
5
23 Amhurst Parade, Amhurst Park, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-11-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
19 Hendon Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 7 - Director → ME
7
OD BUSINESS DEVELOPMENTS LIMITED
07588260 20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ dissolved
IIF 5 - Director → ME
8
3 Stirling Court Yard, Stirling Way, Borehamwood
Dissolved Corporate (3 parents)
Officer
2017-08-29 ~ 2020-03-30
IIF 6 - Director → ME
Person with significant control
2017-08-29 ~ 2020-03-30
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
9
23 Amhurst Parade Amhurst Park, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ar Insolvency, Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
11
TASTI PIZZA SALFORD LIMITED
- now 10520025TASTI PIZZA FINCHLEY LIMITED
- 2018-02-06
10520025 36 Ravensdale Road, London, England
Active Corporate (2 parents)
Person with significant control
2016-12-12 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
19 Hendon Lane, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE