1
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
BICYCLEBOX LTD - now
DIVAN ESSEX LIMITED
- 2025-01-22
12727904 C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Active Corporate (3 parents)
Officer
2020-07-08 ~ 2022-03-31
IIF 2 - Director → ME
Person with significant control
2020-07-08 ~ 2022-03-31
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
C/o Cwa Lockkeepers Cottage, Unit 36, Hazlemere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-08 ~ 2022-03-31
IIF 4 - Director → ME
Person with significant control
2020-07-08 ~ 2022-03-31
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
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-09
Due to be dissolved on 2026-05-02
C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Liquidation Corporate (3 parents)
Officer
2019-01-23 ~ 2022-05-25
IIF 1 - Director → ME
Person with significant control
2019-01-23 ~ 2022-05-25
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
ISTANBUL WEST STREET RETAURANT LIMITED
09325199 152-154 West Street, Sheffield
Dissolved Corporate (3 parents)
Officer
2014-11-24 ~ 2016-02-23
IIF 7 - Director → ME
6
MAO CATERING SERVICES LTD - now
16 Deyne Avenue, Manchester, England
Active Corporate (4 parents)
Person with significant control
2017-01-20 ~ 2018-03-28
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE PAINTED LADY GROUP LTD
- now 10574415 C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-02 ~ 2022-05-25
IIF 6 - Director → ME
Person with significant control
2018-03-15 ~ 2022-05-25
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
YUKO BY FAYE LTD - now
PAINTED LADY RESTAURANT LIMITED
- 2025-05-14
12907478 C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Active Corporate (3 parents)
Officer
2020-09-25 ~ 2022-11-04
IIF 5 - Director → ME
Person with significant control
2020-09-25 ~ 2022-11-04
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE