1
245 Hackney Road, London, England
Active Corporate (2 parents)
Officer
2022-10-20 ~ now
IIF 7 - Director → ME
2
193 Hackney Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
193 Hackney Road, London, England
Active Corporate (1 parent)
Officer
2023-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
80-83 Long Lane, London, England
Active Corporate (4 parents)
Officer
2018-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-14 ~ 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
5
245 Hackney Road, London, England
Active Corporate (2 parents)
Officer
2022-10-20 ~ now
IIF 6 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2023-02-24 during the appointment or period of control
2nd Floor Arcadia House 15 Forlease Road, Maidenhead
Dissolved Corporate (5 parents)
Officer
2018-02-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Met House, 215 Francis Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
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
8
Suite 19 Maple Court, Grove Park, Maidenhead, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-25 ~ dissolved
IIF 11 - Director → ME
9
193 Hackney Road, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2013-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
SAGER AND WILDE RESTAURANT LIMITED
- 2024-10-31
09006628MISSION E2 LIMITED
- 2015-12-10
09006628 193 Hackney Road, London, England
Active Corporate (3 parents)
Officer
2014-04-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-24 ~ 2016-05-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
193 Hackney Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-09-26 ~ 2022-10-19
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