1
Ground Floor, Citygate, Longridge Road, Preston, England
Active Corporate (5 parents)
Officer
2022-03-16 ~ 2022-08-01
IIF 19 - Director → ME
2
59 Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2023-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-17 ~ now
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
3
59 Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2023-09-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
183-185 North Road, Preston, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2019-10-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
183-185 North Road, Preston, England
Dissolved Corporate (4 parents)
Officer
2019-10-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 11 - Has significant influence or control → OE
6
183-185 North Road, Preston, England
Dissolved Corporate (4 parents)
Officer
2019-10-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 10 - Has significant influence or control → OE
7
183-185 North Road, Preston, England
Dissolved Corporate (4 parents)
Officer
2019-10-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 7 - Has significant influence or control → OE
8
183-185 North Road, Preston, England
Dissolved Corporate (4 parents)
Officer
2019-10-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 9 - Has significant influence or control → OE
9
183-185 North Road, Preston, England
Dissolved Corporate (4 parents)
Officer
2019-10-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 8 - Has significant influence or control → OE
10
HOUSEKEEPING SOLUTIONS LIMITED
- now 04940560NET MARKET LIMITED - 2012-03-29
TONEGUILD LIMITED - 2004-02-16
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2013-09-10 ~ 2013-12-19
IIF 30 - Director → ME
11
Lps Livingstone, Suite 3, Wenzel House, Olds Approach, Watford, England
Liquidation Corporate (4 parents)
Officer
2015-01-01 ~ now
IIF 16 - Director → ME
12
INTERNATIONAL EXOTIC FOODS LTD
- now 07900834PROFESSIONAL HOSPITALITY SOLUTIONS LTD
- 2013-07-04
07900834HOTEL SOLUTIONS (GB) LTD
- 2012-03-28
07900834 36 Glebe Rd, Finchley, London
Dissolved Corporate (3 parents)
Officer
2012-03-25 ~ 2014-01-17
IIF 32 - Director → ME
13
42 High Street, Watford, England
Active Corporate (3 parents)
Officer
2023-12-09 ~ now
IIF 31 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Dissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
Bury Business Lodg, Europa House, Barcroft Street, Bury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ 2016-09-30
IIF 29 - Director → ME
16
5 Sparkbridge Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-10-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (4 parents)
Officer
2022-02-14 ~ 2022-08-01
IIF 20 - Director → ME
18
Ground Floor, Citygate, Longridge Road, Preston, England
Active Corporate (4 parents)
Officer
2019-07-23 ~ 2023-03-31
IIF 25 - Director → ME
Person with significant control
2019-07-23 ~ 2023-03-15
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (4 parents)
Officer
2019-11-06 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE