1
BELGIQUE (BISHOP'S STORTFORD) LTD
- now 07812382BELGIQUE (WINCHMORE HILL) LTD
- 2012-03-13
07812382 45 Knowsley Street, Bury, Greater Manchester, England
Dissolved Corporate (7 parents)
Officer
2011-10-17 ~ 2016-09-15
IIF 6 - Director → ME
2
29 Cambridge Park, London
Dissolved Corporate (7 parents)
Officer
2011-10-05 ~ 2016-09-15
IIF 12 - Director → ME
2016-09-15 ~ 2017-12-31
IIF 20 - Director → ME
3
45 Knowsley Street, Bury, Greater Manchester, England
Dissolved Corporate (7 parents)
Officer
2011-10-05 ~ 2016-09-15
IIF 14 - Director → ME
4
45 Knowsley Street, Bury, Greater Manchester, England
Dissolved Corporate (7 parents)
Officer
2011-10-05 ~ 2016-09-15
IIF 8 - Director → ME
5
29 Cambridge Park, London
Dissolved Corporate (7 parents)
Officer
2011-10-05 ~ 2016-09-15
IIF 9 - Director → ME
6
14 Forest Drive, Epping, Essex, England
Active Corporate (10 parents)
Officer
2011-10-05 ~ 2016-09-15
IIF 2 - Director → ME
7
29 Cambridge Park, London, Greater London, England
Active Corporate (8 parents)
Officer
2011-10-05 ~ 2016-09-15
IIF 17 - Director → ME
8
45 Knowsley Street, Bury, Greater Manchester, England
Dissolved Corporate (7 parents)
Officer
2011-10-05 ~ 2016-09-15
IIF 16 - Director → ME
9
11 The Broadway, Woodford Green, England
Active Corporate (9 parents)
Officer
2011-10-05 ~ 2016-09-15
IIF 11 - Director → ME
10
45 Knowsley Street, Bury, Greater Manchester, England
Dissolved Corporate (7 parents)
Officer
2011-10-17 ~ 2016-09-15
IIF 10 - Director → ME
11
FIVE FINGERS STUDIO LIMITED
- now 06562292FIVE FINGER STUDIO LIMITED
- 2008-04-22
06562292 29 Cambridge Park, Wanstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ dissolved
IIF 19 - Director → ME
12
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Bucks, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-08 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
Fawley House 2 Regatta Place, Marlow Road, Bucks, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
HULI HULI STREET FOOD LIMITED
- now 13356818CAN'T STOP COOKING LTD
- 2023-05-10
13356818 Fawley House 2 Regatta Place, Marlow Road, Bourne End, Bucks, England
Dissolved Corporate (2 parents)
Officer
2021-04-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
15
LA LORRAINE UK LTD. - now
BELGIQUE RETAIL LTD
- 2019-09-23
07818315 Europa House, Barcroft Street, Bury, England
Active Corporate (7 parents)
Officer
2011-10-20 ~ 2016-09-15
IIF 15 - Director → ME
16
BELGIQUE (WHOLESALE) LTD
- 2011-10-17
07797583 45 Knowsley Street, Bury, Greater Manchester, England
Dissolved Corporate (7 parents)
Officer
2011-10-05 ~ 2016-09-15
IIF 13 - Director → ME
17
RANSON NV UK LIMITED - now
BEKAERT AND DUPONT LIMITED
- 2011-01-07
03368668MARZIPAN CREATIONS LIMITED
- 1998-06-03
03368668 Central 7 Caspian Close, Stanford-le-hope, Essex, England
Active Corporate (8 parents)
Officer
1997-05-09 ~ 2007-04-08
IIF 3 - Director → ME
18
TEA ON THE GREEN (CHIGWELL) LTD - now
BELGIQUE (CHIGWELL) LTD
- 2013-12-10
07812285BELGIQUE (WESTFERRY) LTD
- 2012-03-12
07812285 638 Chigwell Road, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2011-10-17 ~ 2013-12-09
IIF 18 - Director → ME
19
WAKE CUP CHINGFORD LTD - now
BELGIQUE (CHINGFORD) LTD
- 2020-04-01
07797897 52 - 54 Station Road, Chingford, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-10-05 ~ 2016-09-15
IIF 7 - Director → ME
20
WOUSH T/A BELGIQUE LIMITED
- now 03601301Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-17 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-08-18
Conclusion of winding up on 2015-07-01
Dissolved on 2015-10-08
FLEMISH CORPORATION LIMITED
- 2003-07-11
03601301BEKAERT & DUPONT (WHOLESALE) LIMITED
- 2001-09-27
03601301 29 Cambridge Park, London, Wanstead, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-07-21 ~ 2014-08-15
IIF 5 - Director → ME