1
Solar House, 282 Chase Road, Southgate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
AROMA BAKERY & PATISSERIE LIMITED
15554405 Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-27 during the appointment or period of control
Dissolved on 2016-07-07 during the appointment or period of control
1 Kings Avenue, Winchmoor Hill, London
Dissolved Corporate (4 parents)
Officer
2010-08-10 ~ dissolved
IIF 15 - Director → ME
4
29 Linden Way, Southgate, London
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ dissolved
IIF 16 - Director → ME
2001-01-23 ~ dissolved
IIF 31 - Secretary → ME
5
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 3 - Director → ME
2015-09-23 ~ 2018-08-31
IIF 29 - Director → ME
Person with significant control
2016-09-22 ~ 2018-08-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 15 City Business Centre, Lower Road, London, England
Active Corporate (3 parents)
Officer
2024-04-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-04
Commencement of winding up on 2009-02-16
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2004-10-29 ~ 2006-09-25
IIF 17 - Director → ME
2006-09-25 ~ 2007-05-11
IIF 32 - Secretary → ME
8
PCHF LIMITED - now
13601431 LTD - 2024-04-19
23 Chelsea Gardens, London
Active Corporate (3 parents)
Officer
2021-09-03 ~ 2023-10-10
IIF 9 - Director → ME
9
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2014-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-13 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
10
SMARTCHOICE HOSPITALITY FINCHLEY LTD
13675536 Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2021-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
2021-10-12 ~ 2023-02-09
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
11
SMARTCHOICE HOSPITALITY LIMITED
12372289Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-14 during the appointment or period of control
Dissolved on 2025-08-14 during the appointment or period of control
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2019-12-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-26 during the appointment or period of control
49 Tabernacle Street, London
Liquidation Corporate (13 parents)
Officer
2020-03-02 ~ now
IIF 30 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
STUDIO 99 LTD
05636702 09075442, 12047942, 10066468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-12 ~ 2009-11-16
IIF 11 - Director → ME
14
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-08-01 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
1146 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2014-05-14 ~ 2015-02-26
IIF 14 - Director → ME
2015-06-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-14 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
16
INTERNATIONAL MUSIC PROMOTERS LTD
- 2018-06-28
09507743 Solar House, 282 Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ 2015-06-10
IIF 7 - Director → ME
2018-06-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 24 - Has significant influence or control → OE