- 1 - PAPA JI BREADING AND MARINADES LIMITED - 2023-01-17  Suite 501 Unit 2 94a Wycliffe Road, Northampton Suite 501 Unit 2 94a Wycliffe Road, Northampton
- Dissolved Corporate (1 parent) - Equity (Company account) - -5,847 GBP2021-08-30 
- Officer  2018-08-30 ~ dissolved 2018-08-30 ~ dissolved
- IIF 7 - Director → ME - Person with significant control  2018-08-30 ~ dissolved 2018-08-30 ~ dissolved
- IIF 30 - Right to appoint or remove directors → OE - IIF 30 - Ownership of voting rights - 75% or more → OE - IIF 30 - Ownership of shares – 75% or more → OE 
- 2  1 Kings Avenue, Winchmore Hill, London 1 Kings Avenue, Winchmore Hill, London
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 428,706 GBP2017-06-30 
- Officer  2014-06-09 ~ dissolved 2014-06-09 ~ dissolved
- IIF 8 - Director → ME - Person with significant control  2016-04-07 ~ dissolved 2016-04-07 ~ dissolved
- IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  65 Delamere Road, Hayes, United Kingdom 65 Delamere Road, Hayes, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 2,508 GBP2018-03-31 
- Officer  2017-03-15 ~ dissolved 2017-03-15 ~ dissolved
- IIF 24 - Director → ME - Person with significant control  2017-03-15 ~ dissolved 2017-03-15 ~ dissolved
- IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE 
- 4 - TEMPLEWOOD MANAGEMENT LIMITED - 1987-01-15  197 Ballards Lane, London, England 197 Ballards Lane, London, England
- Active Corporate (5 parents) - Officer  2019-11-25 ~ now 2019-11-25 ~ now
- IIF 25 - Director → ME 
- 5  4th Floor, 115 George Street, Edinburgh, United Kingdom 4th Floor, 115 George Street, Edinburgh, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2016-03-22 ~ dissolved 2016-03-22 ~ dissolved
- IIF 22 - Director → ME  2016-03-22 ~ dissolved 2016-03-22 ~ dissolved
- IIF 39 - Secretary → ME 
- 6  53 Simmons Way, London, England 53 Simmons Way, London, England
- Dissolved Corporate (1 parent) - Officer  2023-12-01 ~ dissolved 2023-12-01 ~ dissolved
- IIF 2 - Director → ME - Person with significant control  2023-12-19 ~ dissolved 2023-12-19 ~ dissolved
- IIF 38 - Ownership of shares – 75% or more → OE 
- 7  29 St. Mellion Drive, Great Denham, Bedford, United Kingdom 29 St. Mellion Drive, Great Denham, Bedford, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2015-10-02 ~ dissolved 2015-10-02 ~ dissolved
- IIF 20 - Director → ME 
- 8  53 Simmons Way, London, England 53 Simmons Way, London, England
- Dissolved Corporate (2 parents) - Officer  2022-08-17 ~ dissolved 2022-08-17 ~ dissolved
- IIF 1 - Director → ME 
- 9  53 Simmons Way, London, England 53 Simmons Way, London, England
- Active Corporate (2 parents) - Equity (Company account) - 5,416 GBP2024-08-31 
- Officer  2020-02-14 ~ now 2020-02-14 ~ now
- IIF 21 - Director → ME - Person with significant control  2020-02-14 ~ now 2020-02-14 ~ now
- IIF 35 - Right to appoint or remove directors → OE - IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10  53 Simmons Way, London, England 53 Simmons Way, London, England
- Active Corporate (2 parents, 3 offsprings) - Equity (Company account) - 100 GBP2025-02-28 
- Officer  2022-02-14 ~ now 2022-02-14 ~ now
- IIF 3 - Director → ME - Person with significant control  2022-02-14 ~ now 2022-02-14 ~ now
- IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 26 - Right to appoint or remove directors → OE - IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  53 Simmons Way, London, United Kingdom 53 Simmons Way, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -528 GBP2024-09-30 
- Officer  2023-09-20 ~ now 2023-09-20 ~ now
- IIF 14 - Director → ME - Person with significant control  2023-09-20 ~ now 2023-09-20 ~ now
- IIF 27 - Ownership of shares – 75% or more → OE - IIF 27 - Ownership of voting rights - 75% or more → OE - IIF 27 - Right to appoint or remove directors → OE 
- 12  53 Simmons Way, London, England 53 Simmons Way, London, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2025-02-28 
- Officer  2022-02-17 ~ now 2022-02-17 ~ now
- IIF 4 - Director → ME 
- 13  53 Simmons Way, London, England 53 Simmons Way, London, England
- Active Corporate (3 parents) - Equity (Company account) - 13,789 GBP2025-02-28 
- Officer  2022-02-17 ~ now 2022-02-17 ~ now
- IIF 5 - Director → ME 
- 14  222 Kentish Town Road, London, England 222 Kentish Town Road, London, England
- Dissolved Corporate (2 parents) - Officer  2007-07-25 ~ dissolved 2007-07-25 ~ dissolved
- IIF 31 - Secretary → ME 
- 15  53 Simmons Way, London, United Kingdom 53 Simmons Way, London, United Kingdom
- Active Corporate (2 parents) - Officer  2024-05-22 ~ now 2024-05-22 ~ now
- IIF 16 - Director → ME - Person with significant control  2024-05-22 ~ now 2024-05-22 ~ now
- IIF 29 - Ownership of voting rights - 75% or more → OE - IIF 29 - Ownership of shares – 75% or more → OE - IIF 29 - Right to appoint or remove directors → OE 
- 16  53 Simmons Way, London, England 53 Simmons Way, London, England
- Dissolved Corporate (1 parent, 1 offspring) - Equity (Company account) - 8,444 GBP2017-12-31 
- Officer  2015-09-23 ~ dissolved 2015-09-23 ~ dissolved
- IIF 23 - Director → ME - Person with significant control  2016-04-09 ~ dissolved 2016-04-09 ~ dissolved
- IIF 34 - Ownership of shares – 75% or more → OE 
- 17  5 North End Road, London, United Kingdom 5 North End Road, London, United Kingdom
- Active Corporate (2 parents) - Officer  2025-02-07 ~ now 2025-02-07 ~ now
- IIF 13 - Director → ME - Person with significant control  2025-02-07 ~ now 2025-02-07 ~ now
- 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 
- 18  53 Simmons Way, London, United Kingdom 53 Simmons Way, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2023-07-10 ~ dissolved 2023-07-10 ~ dissolved
- IIF 15 - Director → ME - Person with significant control  2023-07-10 ~ dissolved 2023-07-10 ~ dissolved
- IIF 28 - Ownership of voting rights - 75% or more → OE - IIF 28 - Ownership of shares – 75% or more → OE - IIF 28 - Right to appoint or remove directors → OE 
- 19 Company number 05243136- Non-active corporate - Officer  2004-09-27 ~ now 2004-09-27 ~ now
- IIF 17 - Director → ME  2004-09-27 ~ now 2004-09-27 ~ now
- IIF 33 - Secretary → ME 
- 20 Company number 06729831- Non-active corporate - Officer  2008-10-22 ~ now 2008-10-22 ~ now
- IIF 6 - Director → ME  2008-10-22 ~ now 2008-10-22 ~ now
- IIF 32 - Secretary → ME 
- 21 Company number 10245481- Non-active corporate - Officer  2016-06-22 ~ now 2016-06-22 ~ now
- IIF 18 - Director → ME