1
31 Windsor Road Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-30 ~ 2025-06-02
IIF 13 - Director → ME
2
31 Windsor Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 11 - Director → ME
2022-05-31 ~ 2022-09-21
IIF 10 - Director → ME
Person with significant control
2022-05-31 ~ 2022-09-21
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2022-09-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
68 Ship Street, Brighton, East Sussex
Liquidation Corporate (2 parents)
Officer
2023-02-22 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
31 Windsor Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-15 ~ 2022-09-21
IIF 14 - Director → ME
2022-09-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2022-09-15 ~ 2022-09-21
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
31 Windsor Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
31 Windsor Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-14 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
31 Windsor Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-24 ~ 2019-08-20
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
SAFFRON D'OR BANQUETING LIMITED
08724813 183-189 The Vale, London
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
31 Windsor Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
31 Windsor Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-24 ~ now
IIF 7 - Director → ME
2018-12-04 ~ 2018-12-14
IIF 4 - Director → ME
2014-09-10 ~ 2015-11-23
IIF 3 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
31 Windsor Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 5 - Director → ME