1
The Quadrant Centre, Limes Road, Weybridge, England
Active Corporate (3 parents)
Officer
2011-05-27 ~ 2013-01-16
IIF 27 - Director → ME
2
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 16 - Director → ME
3
10 Landport Terrace, Portsmouth, Hants
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 22 - LLP Designated Member → ME
4
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2013-05-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
12 Denehurst Gardens, Twickenham, England
Active Corporate (5 parents)
Officer
1997-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-16 during the appointment or period of control
Dissolved on 2020-12-28 during the appointment or period of control
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 6 - Director → ME
7
12 Denehurst Gardens, Twickenham, England
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
366 Garratt Lane, London, England
Active Corporate (4 parents)
Officer
2017-06-29 ~ 2019-05-02
IIF 4 - Director → ME
9
3 Artillery Row, London, England
Active Corporate (1 parent)
Officer
2019-09-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
10
12 Denehurst Gardens, Twickenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 20 - Director → ME
11
The Studio, St Nicholas Close, Elstree, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-08 ~ dissolved
IIF 1 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-29 during the appointment or period of control
Dissolved on 2021-04-20 during the appointment or period of control
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2018-01-30 ~ 2018-01-30
IIF 11 - Director → ME
2019-05-02 ~ dissolved
IIF 17 - Director → ME
13
36a Church Street, Twickenham, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-01-29 ~ 2018-01-29
IIF 12 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Landport Terrace, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 8 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-16 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of control
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (7 parents)
Officer
2013-03-31 ~ dissolved
IIF 7 - Director → ME
1997-02-10 ~ dissolved
IIF 34 - Secretary → ME
16
36a Church Street, Twickenham, England
Dissolved Corporate (5 parents)
Officer
2018-01-30 ~ 2018-01-30
IIF 9 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-16 during the appointment or period of control
Dissolved on 2020-11-15 during the appointment or period of control
MRIGEL HOLDING LTD
- 2012-06-27
07768703 2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (6 parents)
Officer
2011-09-15 ~ dissolved
IIF 21 - Director → ME
18
The Studio, St Nicholas Close, Elstree, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-08 ~ dissolved
IIF 26 - Director → ME
19
RUBY REDS (WINCHESTER) LIMITED
- now 09032817FEED (WINCHESTER) LIMITED
- 2015-01-12
09032817 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 13 - Director → ME
20
FEED HAMSIA LIMITED
- 2015-02-24
09179165 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-08-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FEED PEOPLE LIMITED
- 2015-01-12
09176362 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2014-08-14 ~ dissolved
IIF 24 - Director → ME
22
RUBY REDS RESTAURANT LIMITED
- now 09245671 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-02 ~ dissolved
IIF 25 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2021-01-06
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2018-01-30 ~ 2018-01-30
IIF 10 - Director → ME
24
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (6 parents)
Officer
2006-05-12 ~ dissolved
IIF 18 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-25 during the appointment or period of control
Dissolved on 2013-03-28 during the appointment or period of control
C/o Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2003-12-30 ~ dissolved
IIF 19 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-17 during the appointment or period of control
Dissolved on 2023-04-05 during the appointment or period of control
Third Floor 112 Clerkenwell Road, London
Dissolved Corporate (6 parents)
Officer
2013-10-02 ~ dissolved
IIF 23 - Director → ME