1
Pinch Pizza, Hammersmith Broadway, London
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2014-02-03
IIF 10 - Director → ME
2
136 Turners Hill, Cheshunt, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
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
BRITANNIA WEB SOLUTIONS LIMITED
04077407Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-23 during the appointment or period of control
Dissolved on 2013-01-11 during the appointment or period of control
21 High Street, Hoddesdon, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2000-11-06 ~ dissolved
IIF 7 - Director → ME
4
LA REGIMA RESTAURANT LTD - 2018-01-24
190 Billet Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
6 Crooked Mile, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2016-04-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
21 High Street, Hoddesdon, Herts
Dissolved Corporate (4 parents)
Officer
2008-01-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
7
21 High Street, Hoddesdon, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-22 ~ 2013-02-01
IIF 4 - Director → ME
8
88a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13 during the appointment or period of control
Due to be dissolved on 2024-12-27 during the appointment or period of control
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2017-11-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
10
21 High Street, Hoddesdon, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-05-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-22 ~ dissolved
IIF 21 - Has significant influence or control over the trustees of a trust → OE
11
16 Station Rd, Broxbourne, Herts
Active Corporate (5 parents)
Officer
2007-01-04 ~ 2008-09-26
IIF 1 - Director → ME
12
26 Station Rd, Broxbourne, Herts
Active Corporate (8 parents)
Officer
2003-10-06 ~ 2011-10-17
IIF 8 - Director → ME
2008-02-25 ~ 2011-09-26
IIF 2 - Secretary → ME
13
108 Turners Hill, Cheshunt, Waltham Cross, England
Active Corporate (2 parents)
Officer
2018-04-18 ~ 2025-06-16
IIF 12 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
Annexe @ 6 Crooked Mile, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2020-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-04 ~ now
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
15
HOLDBROOK CATERING LTD
- 2018-06-27
11280777 Office 7 35-37 Ludgate Hill, London, England
Active Corporate (2 parents)
Officer
2018-03-28 ~ 2025-06-17
IIF 16 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
VINCE'S WOOD OVEN PIZZA COMPANY LIMITED
10115828 132 Turners Hill, Cheshunt, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE