1
4385, 14731690 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-02-29 ~ 2024-03-27
IIF 18 - Director → ME
Person with significant control
2024-02-29 ~ 2024-03-27
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
85a Lower Addiscombe Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2024-08-08 ~ 2024-09-07
IIF 20 - Director → ME
2024-04-01 ~ 2024-08-07
IIF 16 - Director → ME
2024-02-29 ~ 2024-03-27
IIF 17 - Director → ME
Person with significant control
2024-08-08 ~ 2024-09-07
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2024-02-29 ~ 2024-03-27
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2024-04-01 ~ 2024-08-07
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
AIMI GROUP LIMITED
- 2024-07-29
15380135RAARA CATERERS LIMITED
- 2024-07-03
15380135 85 Lower Addiscombe Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2024-08-08 ~ 2024-11-18
IIF 13 - Director → ME
2024-01-02 ~ 2024-07-31
IIF 12 - Director → ME
Person with significant control
2024-01-02 ~ 2024-07-07
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2024-08-08 ~ 2024-11-18
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-06-24 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
4385, 14660643 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-02-29 ~ 2024-03-27
IIF 19 - Director → ME
Person with significant control
2024-02-29 ~ 2024-03-27
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
10 Highmead Crescent, Wembley, England
Dissolved Corporate (1 parent)
Officer
2024-02-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-02-03 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
779 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2024-10-21 ~ 2024-11-18
IIF 21 - Director → ME
Person with significant control
2024-10-21 ~ 2024-11-18
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
4385, 15464553 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-02-04 ~ 2024-07-10
IIF 15 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE