1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-09 during the appointment or period of control
Resolution House 12 Mill Hill, Leeds
Liquidation Corporate (4 parents)
Officer
2023-04-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
143 Eastfield Road, Peterborough
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-19 during the appointment or period of control
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2023-01-03 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-03 ~ now
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
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-04
C/o Quantuma Advisory Limited, Resolution House 12 Mill Hill, Leeds
Liquidation Corporate (8 parents)
Officer
2010-08-19 ~ 2021-05-01
IIF 24 - Director → ME
2010-08-19 ~ 2021-05-01
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
209 Ley Street, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
ADJ CONSULTANCY LTD
- 2025-12-18
15554343 Unit 2b 420 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Person with significant control
2024-03-11 ~ 2026-03-10
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-11 during the appointment or period of control
Dissolved on 2015-08-13 during the appointment or period of control
2 Axon Commerce Road, Lynch Wood, Peterborough
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 21 - Director → ME
8
420 B The Point Eastern Avenue, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-09-29 ~ 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
9
110w Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
110w Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
Flat 12, Louise De Marillac House, Smithy Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ 2018-03-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
37 Craven Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 28 - Director → ME
13
2nd Floor 241 High Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ 2021-05-23
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-23
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
209 Ley Street, Ilford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-11-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-11 during the appointment or period of control
Dissolved on 2015-08-15 during the appointment or period of control
2 Axon Commerce Road, Lynch Wood, Peterborough
Dissolved Corporate (5 parents)
Officer
2010-02-10 ~ 2012-02-10
IIF 27 - Director → ME
2010-06-19 ~ dissolved
IIF 29 - Director → ME
2012-02-08 ~ dissolved
IIF 48 - Secretary → ME
16
143 Eastfield Road, Peterborough
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ 2010-01-06
IIF 26 - Director → ME
17
32 Gerston Road, Paignton, England
Active Corporate (5 parents)
Officer
2022-07-01 ~ 2024-10-23
IIF 1 - Director → ME
Person with significant control
2022-07-01 ~ 2024-10-23
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
143 Eastfield Road, Peterborough
Dissolved Corporate (1 parent)
Officer
2014-08-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
19
OCEAN BOUNTY RESTAURANTS LIMITED
07370448 37 Craven Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 22 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-11 during the appointment or period of control
Dissolved on 2016-09-10 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2005-07-09 ~ dissolved
IIF 25 - Director → ME
2005-07-09 ~ dissolved
IIF 30 - Secretary → ME
21
1 Great Titchfield Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ dissolved
IIF 23 - Director → ME
22
RETAIL FOOD COLLECTIONS LIMITED
11714219 209 Ley Street, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-06 ~ dissolved
IIF 17 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-01 during the appointment or period of control
Dissolved on 2025-06-20 during the appointment or period of control
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2018-11-26 ~ dissolved
IIF 16 - Director → ME
24
RETAIL FOOD FRANCHISING LIMITED
11020865Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-06 during the appointment or period of control
Dissolved on 2025-01-28 during the appointment or period of control
Jupiter House, Warley Hill Bisiness Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2017-10-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-19 ~ 2019-02-01
IIF 43 - Ownership of shares – 75% or more → OE
25
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2018-11-19 ~ dissolved
IIF 14 - Director → ME
26
RETAIL FOOD PROCUREMENT LIMITED
11695250 316 E Ilford Lane, Ilford, England
Active Corporate (3 parents)
Officer
2018-11-26 ~ now
IIF 4 - Director → ME
27
316 E Ilford Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2018-11-26 ~ dissolved
IIF 3 - Director → ME
28
316 E Ilford Lane, Ilford, England
Active Corporate (3 parents)
Officer
2018-11-26 ~ now
IIF 2 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-19 during the appointment or period of control
Resolution House 12 Mill Hill, Leeds
Liquidation Corporate (4 parents)
Officer
2023-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-11 during the appointment or period of control
Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-29 ~ now
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