1
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
41-43 Wellington Street, Luton, England
Active Corporate (2 parents)
Person with significant control
2024-11-12 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
A4-livingstone Court, 55 Peel Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-08 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
ELITE CATERING & BANQUETING LTD
06778122Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-02-28
Robert Day & Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-22 ~ 2009-08-24
IIF 19 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-25 ~ 2019-10-31
IIF 16 - Director → ME
Person with significant control
2019-09-25 ~ 2019-10-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 29 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
41 Wellington Street, Luton, Bedfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
LIVE AND LET LIVE (HITCHIN) LTD
12815548 26 Station Road, Watford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-21 ~ 2022-01-13
IIF 28 - Director → ME
9
PAPA J'S (ISLEWORTH) LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-19
Commencement of winding up on 2009-02-18
Conclusion of winding up on 2009-12-01
Dissolved on 2010-03-15
PAPA J`S (MILTON KEYNES) LIMITED
- 2007-07-11
06122723 181 Twickenham Road, Isleworth, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-02-21 ~ 2007-02-21
IIF 33 - Secretary → ME
10
PAPA J'S (THE HUB) LIMITED
- now 06040541PAPA J`S (DUNSTABLE) LIMITED
- 2007-04-03
06040541 181 Twickenham Road, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-01-03 ~ 2007-08-23
IIF 34 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2008-11-17
Administration ended on 2009-10-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-13
Dissolved on 2011-11-25
C/o Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2004-02-06 ~ 2007-07-02
IIF 32 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2009-01-26
Administration ended on 2010-01-21
60 Peel Road, Harrow Wealdstone, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-06-06 ~ 2007-07-02
IIF 31 - Director → ME
13
22-23 Rai Woburn Market Place, Woburn, Bucks, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ 2023-10-10
IIF 23 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-16 during the appointment or period of control
Due to be dissolved on 2025-02-25 during the appointment or period of control
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2014-02-06 ~ 2019-09-20
IIF 14 - Director → ME
2020-11-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-15
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2020-10-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-02-28
C/o Robert Day And Company, The Old Library The Walk, Winslow, Buckingham, Bucks, England
Dissolved Corporate (4 parents)
Officer
2008-12-22 ~ 2009-08-24
IIF 18 - Director → ME
16
Papa Js, 41-43 Wellington Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-09 ~ now
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
17
STONEBRIDGE CAPITAL PROPERTIES LTD
16951335 Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
2 Sherborne Avenue, Luton
Dissolved Corporate (2 parents)
Officer
2009-02-03 ~ dissolved
IIF 17 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-16 during the appointment or period of control
Dissolved on 2025-09-23 during the appointment or period of control
Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Officer
2020-08-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
WOLF PROPERTY SERVICES (NOTTS) LTD
13416382 Papa Js, 20 Redgrave Drive, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-23 ~ dissolved
IIF 24 - Director → ME
2021-05-24 ~ 2023-05-19
IIF 25 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE