1
BEN JOHNSON'S TAKEAWAY LTD - 2021-11-01
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-10-29 ~ dissolvedIIF 37 - Has significant influence or control → OE
2
THOMAS ECCLESTON & CO LTD - 2023-10-20
132 Haig Road, Uxbridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-05 ~ nowIIF 22 - Director → ME
3
Unit A 82 James Carter Road, Mildenhall, Suffolk, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-02-18 ~ dissolvedIIF 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
4
195 Wood Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 16 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolvedIIF 11 - Director → ME
6
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-17 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-06-17 ~ dissolvedIIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolvedIIF 1 - Director → ME
8
THE BARREL WHOLESALE SHOP LIMITED - 2022-09-23
PREP HAND PAINT BODYSHOP LTD - 2021-11-05
132 Haig Road, Uxbridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-10-01 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,358 GBP2017-03-31
Officer
2016-03-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-03-16 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
Unit A, 82 James Carter Road, Mildenhall, Suffolk, EnglandDissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-04-19 ~ dissolvedIIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
11
GEE CYRUS & CO SHIPPING SERVICES LTD - 2017-04-04
GMC SHIPPING LIMITED - 2019-04-23
4385, 10269254 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
13,857 GBP2020-07-31
Officer
2016-07-08 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolvedIIF 2 - Director → ME
13
82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-17 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-10-17 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
14
132 Haig Road, Uxbridge, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-14 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-04-23 ~ dissolvedIIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-30 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-11-30 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
18
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-25 ~ dissolvedIIF 5 - Director → ME
19
7 Bell Yard, London, Greater London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-09 ~ dissolvedIIF 9 - Director → ME
2021-02-09 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolvedIIF 10 - Director → ME
21
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-06-15 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2023-06-15 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE VEHICLE PARTS EXPORT SHOP LTD - 2019-07-26
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-07-19 ~ dissolvedIIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
Unit A, 82 James Carter Road, Mildenhall, Suffolk, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-29 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-11-29 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
24
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-06 ~ nowIIF 20 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE