1
BREADING AND MARINADES LIMITED
- now 11543512Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-10 during the appointment or period of control
Dissolved on 2024-11-08 during the appointment or period of control
PAPA JI BREADING AND MARINADES LIMITED
- 2023-01-17
11543512 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-08-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-02 during the appointment or period of control
Dissolved on 2020-03-05 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
65 Delamere Road, Hayes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
4
FALCON COURT MANAGEMENT LIMITED
- now 02029745TEMPLEWOOD MANAGEMENT LIMITED - 1987-01-15
197 Ballards Lane, London, England
Active Corporate (21 parents)
Officer
2019-11-25 ~ now
IIF 11 - Director → ME
5
11 The Chase, Pinner, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 23 - Director → ME
6
233 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2010-11-11 ~ 2011-10-01
IIF 31 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-30
Dissolved on 2016-09-28
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-11-11 ~ 2011-10-01
IIF 29 - Director → ME
8
53 Simmons Way, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-22 ~ dissolved
IIF 36 - Director → ME
9
4th Floor, 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolved
IIF 14 - Director → ME
2016-03-22 ~ dissolved
IIF 40 - Secretary → ME
10
53 Simmons Way, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-12-19 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-11
Commencement of winding up on 2014-10-27
Conclusion of winding up on 2019-09-12
Dissolved on 2019-12-19
222 Kentish Town Road, London
Dissolved Corporate (5 parents)
Officer
2010-11-11 ~ 2011-10-01
IIF 32 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-04-12
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-11-11 ~ 2011-10-01
IIF 30 - Director → ME
13
29 St. Mellion Drive, Great Denham, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-02 ~ dissolved
IIF 13 - Director → ME
14
53 Simmons Way, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ dissolved
IIF 24 - Director → ME
15
53 Simmons Way, London, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-14 ~ 2025-10-22
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
53 Simmons Way, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-02-14 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
53 Simmons Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-20 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
53 Simmons Way, London, England
Active Corporate (3 parents)
Officer
2022-02-17 ~ now
IIF 20 - Director → ME
19
53 Simmons Way, London, England
Active Corporate (3 parents)
Officer
2022-02-17 ~ now
IIF 21 - Director → ME
20
222 Kentish Town Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ dissolved
IIF 37 - Secretary → ME
21
53 Simmons Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-05-22 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
53 Simmons Way, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-09-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
23
53 Simmons Way, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2008-10-22 ~ dissolved
IIF 26 - Director → ME
2008-10-22 ~ dissolved
IIF 38 - Secretary → ME
24
53 Simmons Way, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2004-09-27 ~ dissolved
IIF 35 - Director → ME
2004-09-27 ~ dissolved
IIF 39 - Secretary → ME
25
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-07 ~ 2025-10-19
IIF 18 - Director → ME
Person with significant control
2025-02-07 ~ 2025-09-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
53 Simmons Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE