1
189 Chase Side, Enfield, England
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2023-10-23
IIF 11 - Director → ME
Person with significant control
2022-05-13 ~ 2023-10-23
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
189 Chase Side, Enfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
189 Chase Side, Enfield, England
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2023-10-23
IIF 13 - Director → ME
Person with significant control
2022-05-16 ~ 2023-10-23
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
Unit G46 Parkway Shopping Centre, Newbury, England
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2023-10-23
IIF 10 - Director → ME
Person with significant control
2022-05-13 ~ 2023-10-23
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
5 Reading Road, Pangbourne, Reading, England
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2023-10-23
IIF 14 - Director → ME
Person with significant control
2022-05-16 ~ 2023-10-23
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
LADE KITCHEN (SUNNINGDALE) LTD
- now 14356670LADE KITCHEN (SUNNYDALE) LTD
- 2022-09-29
14356670 189 Chase Side, Enfield, England
Dissolved Corporate (2 parents)
Officer
2022-09-14 ~ 2023-08-01
IIF 7 - Director → ME
Person with significant control
2022-09-14 ~ 2024-02-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
189 Chase Side, Enfield, England
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2023-10-23
IIF 9 - Director → ME
Person with significant control
2022-05-16 ~ 2023-10-23
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
189 Chase Side, Enfield, England
Active Corporate (3 parents)
Officer
2022-05-13 ~ 2024-04-22
IIF 2 - Director → ME
Person with significant control
2022-05-13 ~ 2024-04-22
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
LAILA AND DENIZ (CAMBERLEY) LIMITED
13278734 12 Turnpike Lane, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-01 ~ 2022-12-01
IIF 6 - Director → ME
Person with significant control
2022-02-01 ~ 2022-12-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
LAILA AND DENIZ (FARNHAM) LTD
- now 13810973LAILA AND DENIZ (MAIDENHEAD) LIMITED - 2022-03-09
15 Lion & Lamb Yard, Farnham, England
Active Corporate (3 parents)
Officer
2022-08-01 ~ 2024-01-01
IIF 8 - Director → ME
Person with significant control
2022-08-01 ~ 2024-01-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
12 Turnpike Lane, London, England
Liquidation Corporate (3 parents)
Officer
2022-03-20 ~ 2023-12-01
IIF 22 - Director → ME
Person with significant control
2022-03-17 ~ 2023-12-01
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
LAILA AND DENIZ (NEWBURY) LIMITED
13198157 12 Turnpike Lane, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-25 ~ 2023-12-01
IIF 20 - Director → ME
Person with significant control
2022-03-25 ~ 2023-12-01
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
LAILA AND DENIZ (PANGBOURNE) LIMITED
- now 11809154CURA CATERING LIMITED - 2020-09-09
45 High Street, London, England
Active Corporate (3 parents)
Officer
2022-03-25 ~ 2022-05-20
IIF 5 - Director → ME
Person with significant control
2022-03-25 ~ 2022-05-31
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
LAILA AND DENIZ (READING) LTD
- now 13281242LADE CATERING LIMITED - 2021-11-10
45 High Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-25 ~ 2022-03-25
IIF 16 - Director → ME
2022-03-25 ~ 2022-08-01
IIF 21 - Director → ME
Person with significant control
2022-03-25 ~ 2022-08-01
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
LAILA AND DENIZ (TADLEY) LTD
- now 13280888LADE FOODS LIMITED - 2021-11-11
74-75 Parkway Shopping Centre, Newbury, England
Dissolved Corporate (2 parents)
Officer
2022-03-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-20 ~ dissolved
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
189 Chase Side, Enfield, England
Active Corporate (2 parents)
Officer
2022-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
32-34 Lumina Way, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 38 - Has significant influence or control → OE
19
189 Chase Side, Enfield, Uk
Liquidation Corporate (3 parents)
Officer
2023-07-11 ~ 2024-09-20
IIF 18 - Director → ME
Person with significant control
2023-07-11 ~ 2024-10-10
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
189 Chase Side, Enfield, England
Active Corporate (4 parents)
Officer
2022-08-23 ~ 2024-02-01
IIF 3 - Director → ME
Person with significant control
2022-08-23 ~ 2024-02-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
189 Chase Side, Enfield, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-20 ~ 2023-12-01
IIF 4 - Director → ME