1
31 HOLLAND ROAD (HOVE) MANAGEMENT CO LIMITED
05108444 Flat 2, 31 Holland Road Flat 2, Holland Road, Hove, East Sussex, England
Active Corporate (13 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2015-02-01 ~ now
IIF 2 - Director → ME
2
ANGLO SCOTTISH APPAREL COMPANY LIMITED
07193459 34 Gloucester Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-15,267 GBP2024-03-31
Officer
2010-04-20 ~ 2012-12-01
IIF 22 - Director → ME
3
47c Kensington Court, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-01-26 ~ 2025-05-07
IIF 5 - Director → ME
4
47c Kensington Court, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2023-01-26 ~ 2025-05-07
IIF 7 - Director → ME
5
47c Kensington Court, London, England
Active Corporate (17 parents)
Officer
2023-01-26 ~ 2025-05-07
IIF 4 - Director → ME
6
47c Kensington Court, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-01-26 ~ 2025-05-07
IIF 6 - Director → ME
7
47c Kensington Court, London, England
Active Corporate (17 parents)
Officer
2023-01-26 ~ 2025-05-07
IIF 3 - Director → ME
8
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
2019-09-10 ~ 2020-04-14
IIF 12 - Director → ME
9
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
2019-09-10 ~ 2020-04-14
IIF 10 - Director → ME
10
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (32 parents, 1 offspring)
Officer
2019-09-10 ~ 2020-04-14
IIF 13 - Director → ME
11
DE FACTO 1143 LIMITED - 2004-09-02
5-7 Marshalsea Road, London, England
Active Corporate (21 parents)
Officer
2019-09-10 ~ 2020-04-14
IIF 11 - Director → ME
12
1-3 High Street, Great Dunmow, Essex, England
Active Corporate (1 parent)
Equity (Company account)
40,140 GBP2024-06-30
Officer
2022-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
35 Ballards Lane, Finchley, London
Dissolved Corporate (1 parent)
Equity (Company account)
-8,334 GBP2019-10-31
Officer
2011-10-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
WAGAMAMA (HOLDINGS) LIMITED - now
MABEL BIDCO LIMITED
- 2023-01-20
07556525 5-7 Marshalsea Road, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2019-09-10 ~ 2020-04-14
IIF 16 - Director → ME
15
5-7 Marshalsea Road, London, England
Active Corporate (12 parents)
Officer
2019-09-10 ~ 2020-04-14
IIF 19 - Director → ME
16
WAGAMAMA FINANCE LIMITED - now
WAGAMAMA FINANCE PLC
- 2021-07-06
09392832 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2019-09-10 ~ 2020-04-14
IIF 17 - Director → ME
17
RELAYDOME LIMITED - 1999-01-25
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2019-09-10 ~ 2020-04-14
IIF 15 - Director → ME
18
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED
- now 03881186DE FACTO 810 LIMITED - 2000-01-20
5-7 Marshalsea Road, London, England
Active Corporate (20 parents)
Officer
2019-09-10 ~ 2020-04-14
IIF 9 - Director → ME
19
CHINA DINER LIMITED - 1992-12-16
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2019-09-10 ~ 2020-04-14
IIF 14 - Director → ME
20
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2019-09-10 ~ 2020-04-14
IIF 18 - Director → ME