1
Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,211 GBP2016-03-31
Officer
2001-03-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
Scottish Provident House, 76-80 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-11-24 ~ dissolved
IIF 10 - Director → ME
2010-03-04 ~ 2011-11-24
IIF 23 - Director → ME
3
BKUK FLAME LIMITED - now
KFG QUICKSERVE LIMITED
- 2020-01-10
05501116NUTS AND CONFECTIONERY LIMITED
- 2008-10-14
05501116 5 New Street Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-12-20 ~ 2009-12-04
IIF 26 - Secretary → ME
4
1st Floor, Scottish Provident House, 76-80 College Road, Harrow, Middx
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-254,215 GBP2015-12-31
Officer
2010-08-02 ~ dissolved
IIF 2 - Director → ME
5
Scottish Provident House, 76-80 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-250,662 GBP2015-12-31
Officer
2011-11-24 ~ dissolved
IIF 8 - Director → ME
2010-11-17 ~ 2011-11-24
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Equity (Company account)
-16,676,516 GBP2018-12-31
Officer
2006-09-26 ~ 2009-12-04
IIF 11 - Director → ME
2006-09-26 ~ 2009-12-04
IIF 27 - Secretary → ME
7
1st Floor, Scottish Provident House, 76-80 College Road, Harrow, Middx
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
Alix Partners Uk Llp The Zenith Building 28, Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
270,220 GBP2015-12-31
Officer
2009-09-20 ~ dissolved
IIF 4 - Director → ME
9
Unit 2c First Floor, Clopton Park, Clopton, Suffolk
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,634 GBP2016-10-31
Officer
2015-10-13 ~ dissolved
IIF 14 - Director → ME
10
Scottish Provident House, 76-80 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-20 ~ dissolved
IIF 1 - Director → ME
11
1 Delta Terrace, West Road, Ipswich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
12
KFG HOLDINGS UK LIMITED - 2008-07-15
3 Field Court, London
Liquidation Corporate (7 parents)
Officer
2009-01-23 ~ 2009-12-04
IIF 40 - Secretary → ME
13
DEPTHSEARCH LIMITED - 1992-06-23
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (21 parents)
Officer
2007-10-01 ~ 2009-12-04
IIF 32 - Director → ME
2007-10-01 ~ 2009-12-04
IIF 41 - Secretary → ME
14
MILLCLIFFE CONSULTANTS LIMITED
- 2013-11-11
07909283 Alixpartners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
356,395 GBP2015-12-31
Officer
2012-02-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
8 Powers Court Road, Barton On Sea, New Milton, England
Active Corporate (7 parents)
Equity (Company account)
211 GBP2024-07-31
Officer
2004-04-01 ~ 2005-04-30
IIF 33 - Director → ME
2004-04-22 ~ 2005-04-30
IIF 43 - Secretary → ME
2004-02-16 ~ 2004-04-22
IIF 44 - Secretary → ME
16
Unit 2c First Floor, Clopton Park, Clopton, Suffolk
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
25 Ryders Terrace, St John's Wood, London, England
Active Corporate (2 parents)
Equity (Company account)
29,935 GBP2024-01-31
Officer
2019-03-25 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
Scottish Provident House 76-80 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 18 - Director → ME
19
1 Delta Terrace, West Road, Ipswich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 16 - Director → ME
20
ROOSTERS SOUTHERN FRIED CHICKEN LIMITED
09666950 1 Delta Terrace, West Road, Ipswich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
21
10 Denning Close, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-10 ~ dissolved
IIF 20 - Director → ME
2018-12-10 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
10 Denning Close, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
Ip13 6qt, Unit 2c First Floor, Clopton Park, Clopton, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 22 - Director → ME
24
Constantine Peridakis, 10 Denning Close, London
Dissolved Corporate (3 parents)
Officer
2011-09-19 ~ dissolved
IIF 3 - Director → ME
25
1st Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-495,022 GBP2015-12-31
Officer
2011-06-29 ~ 2014-02-11
IIF 6 - Director → ME
26
C/o Scottish Provident House, 76-80 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2011-11-24
IIF 25 - Director → ME
2011-11-24 ~ dissolved
IIF 7 - Director → ME