1
88 OXFORD LIMITED - now
B BEST CHEF LIMITED
- 2015-08-03
09643713 T/a 88 Distribution Station Road, Unit 153, Culham No.1 Site, Abingdon, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-06-17 ~ 2015-06-17
IIF 16 - Director → ME
2
C/o Winston Churchill House, Ethel Street, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-27 ~ dissolved
IIF 17 - Director → ME
2005-05-27 ~ 2009-10-01
IIF 5 - Secretary → ME
3
Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-02 ~ now
IIF 10 - Director → ME
2021-08-02 ~ 2021-08-02
IIF 7 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
2021-08-02 ~ 2021-08-02
IIF 30 - Ownership of shares – 75% or more → OE
4
Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
5
ASIA POWERBOAT ASSOCIATION LIMITED
14121411 31-32 The Strand, Exmouth, England
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ASIA POWERBOAT CHAMPIONSHIP UK LIMITED
12501160 31-32 The Strand, Exmouth, England
Dissolved Corporate (1 parent)
Officer
2020-03-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
ASIA POWERBOAT MANAGEMENT (UK) LIMITED
12553084 31-32 The Strand, Exmouth, England
Dissolved Corporate (1 parent)
Officer
2020-04-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
128 High Street, Crediton, Devon
Dissolved Corporate (5 parents)
Officer
2004-02-23 ~ 2005-05-12
IIF 25 - Director → ME
2005-05-12 ~ 2011-08-05
IIF 6 - Secretary → ME
9
T/a The Bamboo Restaurant, 31-32 The Strand, Exmouth, Devon, England
Dissolved Corporate (3 parents)
Officer
2015-04-30 ~ dissolved
IIF 27 - Director → ME
10
C/o 1 Cowick Street, St. Thomas Building, Exeter, England
Liquidation Corporate (8 parents)
Officer
2000-11-21 ~ now
IIF 12 - Director → ME
2004-02-08 ~ 2007-08-14
IIF 3 - Secretary → ME
Person with significant control
2017-07-04 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
11
T/a Oriental City Restaurant 1 Station Road, Pinhoe, Exeter, England
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ dissolved
IIF 21 - Director → ME
12
C/o Wok Xpress Unit 4, 145 Younghayes Road, Cranbrook, Exeter, England
Dissolved Corporate (1 parent)
Officer
2015-10-16 ~ dissolved
IIF 18 - Director → ME
13
Unit 6, Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ 2017-03-01
IIF 2 - Secretary → ME
14
31-32 The Strand, Exmouth, Devon, England
Dissolved Corporate (4 parents)
Officer
2016-04-29 ~ dissolved
IIF 22 - Director → ME
15
Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
16
Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
17
Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-02 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
18
T/a The Bamboo Restaurant, 31-32 The Strand, Exmouth, Devon, England
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ dissolved
IIF 26 - Director → ME
19
OCEAN DRAGON RACING LIMITED
- 2010-01-28
05720313 31-32 The Strand, Exmouth, Devon, England
Dissolved Corporate (4 parents)
Officer
2006-02-23 ~ dissolved
IIF 24 - Director → ME
20
Unit 6, Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ 2017-03-01
IIF 19 - Director → ME
2017-03-01 ~ 2017-03-01
IIF 1 - Secretary → ME
21
31-32 The Strand, Exmouth, Devon, England
Dissolved Corporate (2 parents)
Officer
2016-04-29 ~ dissolved
IIF 23 - Director → ME
22
T/a Oriental City Restaurant 1 Station Road, Pinhoe, Exeter, England
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ dissolved
IIF 20 - Director → ME
23
31-32 The Strand, Exmouth, Devon, England
Active Corporate (5 parents)
Officer
2013-07-31 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-18 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Winston Churchill House, Ethel Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ 2011-01-31
IIF 4 - Secretary → ME