1
390 London Road, Business Plus, Mitcham, United KingdomActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 20 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
392 London Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2016-08-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (1 parent)
Equity (Company account)
-19,503 GBP2022-04-30
Officer
2021-04-23 ~ nowIIF 13 - Director → ME
Person with significant control
2021-04-23 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Business Plus, 390 London Road, Mitcham, United KingdomActive Corporate (1 parent)
Officer
2025-07-09 ~ nowIIF 22 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
1 Guernsey Grove, London, EnglandDissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 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
6
131 Brighton Road, South Croydon, EnglandActive Corporate (2 parents)
Officer
2024-08-08 ~ nowIIF 23 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
131 Brighton Road, South Croydon, EnglandActive Corporate (2 parents)
Officer
2024-08-08 ~ nowIIF 24 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 19 - Right to appoint or remove directors → OE
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
8
Allen House, 1 Westmead Road, SuttonLiquidation Corporate (1 parent)
Equity (Company account)
36,656 GBP2023-07-31
Officer
2018-07-23 ~ nowIIF 8 - Director → ME
Person with significant control
2018-07-23 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Business Plus, 390 London Road, Mitcham, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,731 GBP2023-07-31
Officer
2020-07-20 ~ nowIIF 14 - Director → ME
Person with significant control
2020-07-20 ~ nowIIF 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
10
FIRESTONE CATERING LTD - 2012-04-02
Allen House, 1, Westmead Road, Sutton, SurreyLiquidation Corporate (1 parent)
Equity (Company account)
21,665 GBP2021-08-31
Officer
2011-08-09 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
392 London Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-26,951 GBP2018-08-31
Officer
2016-08-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 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
12
Business Plus, 390 London Road, Mitcham, EnglandActive Corporate (1 parent)
Officer
2025-07-09 ~ nowIIF 21 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE