1
10 Montaigne Close, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,375,286 GBP2024-03-31
Officer
2022-07-26 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2022-07-26 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
2
37 Strutton Ground, Victoria, London
Active Corporate (5 parents)
Equity (Company account)
4,708,756 GBP2024-03-31
Officer
2008-01-22 ~ 2012-01-23
IIF 49 - Director → ME
Person with significant control
2017-01-22 ~ 2021-02-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2014-04-04 ~ 2014-12-31
IIF 35 - Director → ME
4
2 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2010-01-01
IIF 27 - Director → ME
5
Unit 6 Glengall Business Centre, 43-47 Glengall Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
6
22 Upper Tachbrook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-12 ~ 2024-11-06
IIF 20 - Director → ME
Person with significant control
2024-07-12 ~ 2024-11-06
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
79a High Road, Willesden, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
-102,814 GBP2023-06-30
Officer
2023-04-19 ~ now
IIF 44 - Director → ME
2023-04-19 ~ now
IIF 50 - Secretary → ME
Person with significant control
2023-04-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
79a High Road, Willesden, London, England
Liquidation Corporate (4 parents)
Equity (Company account)
-5,602 GBP2024-03-31
Officer
2019-03-26 ~ 2019-09-16
IIF 37 - Director → ME
2023-01-31 ~ 2023-04-19
IIF 29 - Director → ME
2022-06-13 ~ 2022-08-03
IIF 32 - Director → ME
Person with significant control
2019-03-26 ~ 2019-09-16
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2023-01-31 ~ 2023-04-19
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
10-12 New College Parade, Finchley Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-39,732 GBP2017-06-30
Officer
2014-04-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
10
37 Strutton Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2017-09-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 6 Glengall Business Centre, 43-47 Glengall Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-17 ~ dissolved
IIF 39 - Director → ME
2018-07-17 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
10-12 New College Parade, Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2003-07-15 ~ 2012-04-21
IIF 40 - Director → ME
13
GOURMET BUFFET DISTRIBUTION LIMITED
05249808 Unit 5 Atlas House, Atlas Road, London
Dissolved Corporate (5 parents)
Officer
2004-10-05 ~ dissolved
IIF 42 - Director → ME
14
L H BUFFET LIMITED
- 2005-07-28
05249807 Unit 5, Atlas House Atlas Road, London
Dissolved Corporate (6 parents)
Officer
2004-10-05 ~ 2009-06-30
IIF 41 - Director → ME
15
C/o 10-12 New College Parade, Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ 2011-11-18
IIF 48 - Director → ME
16
37 Strutton Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-06 ~ dissolved
IIF 25 - Director → ME
17
79a High Road, Willesden, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
77,147 GBP2021-01-31
Officer
2018-03-20 ~ 2021-02-09
IIF 47 - Director → ME
2022-02-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
2017-02-28 ~ 2021-02-09
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
10-12 New College Parade, Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ 2011-09-13
IIF 34 - Director → ME
2018-03-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-28 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
10-12 New College Parade, Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2011-10-31 ~ 2012-01-01
IIF 46 - Director → ME
20
37 Strutton Ground, London
Dissolved Corporate (3 parents)
Equity (Company account)
-29,052 GBP2017-10-31
Officer
2013-11-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
C/o 10-12 New College Parade, Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-23 ~ 2018-02-15
IIF 26 - Director → ME
Person with significant control
2017-05-23 ~ 2018-02-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
22
37 Strutton Ground, London
Dissolved Corporate (4 parents)
Officer
2011-08-12 ~ 2011-11-01
IIF 45 - Director → ME
23
Unit 6 Glengall Business Centre, 43 - 47 Glengall Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
24
37 Strutton Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,281 GBP2021-09-30
Officer
2018-11-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
37 Strutton Ground, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-25 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
26
20 Strutton Ground, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-28 ~ 2024-06-06
IIF 23 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE