1
4385, 14951679 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-11-06 ~ 2024-03-01
IIF 10 - Director → ME
2024-03-01 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2023-11-06 ~ 2024-03-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
124 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-06 ~ 2024-03-01
IIF 9 - Director → ME
2024-03-01 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2023-11-06 ~ 2024-03-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
J&A CATERING LIMITED - now
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Person with significant control
2019-02-12 ~ 2020-03-04
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2017-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
5
50 Princes Street, Ipswich, England
Active Corporate (5 parents)
Officer
2022-11-01 ~ now
IIF 7 - Director → ME
2022-11-01 ~ 2022-11-01
IIF 14 - Secretary → ME
Person with significant control
2022-11-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
50 Princes Street, Ipswich, England
Active Corporate (4 parents)
Officer
2021-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE