1
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ 2022-11-02
IIF 20 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ 2022-11-02
IIF 18 - Director → ME
3
Suite 25, 3rd Floor, Barkat House, 116-118 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 12 - Director → ME
4
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 22 - Director → ME
5
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ 2022-11-02
IIF 9 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ 2022-11-02
IIF 15 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ 2022-11-02
IIF 14 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
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
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ 2022-11-02
IIF 17 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ 2022-11-07
IIF 19 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ 2022-11-07
IIF 13 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
ROMFORD CAFE LIMITED
- 2019-08-08
11101864 8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ 2022-11-02
IIF 11 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ 2022-11-02
IIF 10 - Director → ME
13
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (1 parent)
Officer
2015-08-28 ~ 2022-11-02
IIF 16 - Director → ME
14
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 21 - Director → ME