1
82 Malford Grove, South Woodford, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
82 Malford Grove South Woodford, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
APPLEBEE'S WANSTEAD LIMITED
- now 04907502PAPILLON WANSTEAD LIMITED
- 2005-09-01
04907502 6 Lancaster Avenue, South Woodford, London
Dissolved Corporate (6 parents)
Officer
2003-09-22 ~ dissolved
IIF 2 - Director → ME
2003-09-22 ~ dissolved
IIF 5 - Secretary → ME
4
APPLEBEE`S BOROUGH MARKET LIMITED
05744237 Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2006-03-15 ~ dissolved
IIF 3 - Director → ME
5
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (4 parents)
Officer
2006-03-15 ~ dissolved
IIF 1 - Director → ME
6
5 Stoney Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-18 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
82 Malford Grove, London, England
Active Corporate (3 parents)
Officer
2021-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
8
239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
1995-10-05 ~ 1999-04-01
IIF 12 - Secretary → ME
9
CHINA TRADE RESTAURANTS LIMITED
- now 02902332ZEN ETRUSCA LIMITED
- 1994-06-14
02902332ALLACTIVE LIMITED - 1994-03-30
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
1994-06-07 ~ 1999-04-01
IIF 10 - Secretary → ME
10
CHRIS KING PHOTOGRAPHY LIMITED
- now 01587825ARROTYPE LIMITED - 1981-12-31
138-144 London Road, Wheatley, Oxford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
1995-03-02 ~ 1998-02-09
IIF 4 - Secretary → ME
11
OCCO CONSULTANTS LTD - now
GRACELOGIC LIMITED - 1993-06-11
107/112 Leadenhall Street, London, England
Active Corporate (7 parents)
Officer
1996-02-16 ~ 1999-04-01
IIF 17 - Secretary → ME
12
Stone House, 128-140 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
1993-10-26 ~ 1999-04-01
IIF 6 - Secretary → ME
13
Stone House, 128-140 Bishopsgate, London
Dissolved Corporate (6 parents)
Officer
1998-05-26 ~ 1999-04-01
IIF 7 - Secretary → ME
14
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
1996-04-25 ~ 1999-04-01
IIF 8 - Secretary → ME
15
THE QUARADEGHINI PARTNERSHIP LIMITED
03190596 Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
1996-04-25 ~ 1999-04-01
IIF 9 - Secretary → ME
16
Allan House, 10 John Prince Street, London
Dissolved Corporate (7 parents)
Officer
1998-06-25 ~ 1999-04-01
IIF 11 - Secretary → ME