1
390 London Road, Business Plus, Mitcham, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-21 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
392 London Road, Mitcham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-03 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (3 parents)
Officer
2021-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
Business Plus, 390 London Road, Mitcham, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
1 Guernsey Grove, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
131 Brighton Road, South Croydon, England
Dissolved Corporate (2 parents)
Officer
2024-08-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-08-08 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
131 Brighton Road, South Croydon, England
Dissolved Corporate (2 parents)
Officer
2024-08-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-08-08 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-03 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton
Liquidation Corporate (3 parents)
Officer
2018-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-23 ~ now
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
9
Business Plus, 390 London Road, Mitcham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-20 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-20 ~ now
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
10
THE PIZZA PROJECT (UK) LTD
- now 07735078Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-02 during the appointment or period of control
Due to be dissolved on 2025-09-25 during the appointment or period of control
FIRESTONE CATERING LTD
- 2012-04-02
07735078 Allen House, 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2011-08-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
392 London Road, Mitcham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-08 ~ 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
12
Business Plus, 390 London Road, Mitcham, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE