1
59 Salisbury Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
5,611 GBP2024-01-31
Officer
2012-01-04 ~ nowIIF 19 - director → ME
Person with significant control
2017-01-04 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
686-692 London Road, Hounslow, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-26 ~ nowIIF 21 - director → ME
Person with significant control
2018-01-26 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
10 Warwick Road, London, EnglandCorporate (1 parent)
Equity (Company account)
0.01 GBP2023-08-31
Officer
2021-08-18 ~ nowIIF 3 - director → ME
Person with significant control
2021-08-18 ~ nowIIF 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
4
FLAVOURS BANQUETING & CONFERENCES LIMITED - 2024-03-28
59 Salisbury Road Salisbury Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-03-28 ~ nowIIF 11 - director → ME
Person with significant control
2024-03-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
10 Warwick Road, EalingDissolved corporate (1 parent)
Officer
2008-03-28 ~ dissolvedIIF 16 - director → ME
6
10 Warwick Road, Ealing, LondonCorporate (1 parent)
Equity (Company account)
-778,880 GBP2023-12-29
Officer
2011-08-11 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
7
686-692 London Road, Isleworth, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2013-06-26 ~ nowIIF 12 - director → ME
Person with significant control
2017-06-26 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
686-692 London Road, Isleworth, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-88,143 GBP2022-08-30
Officer
2014-08-19 ~ nowIIF 20 - director → ME
Person with significant control
2016-08-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
9
686-692 London Road Isleworth, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-62,213 GBP2023-11-29
Officer
2017-11-30 ~ nowIIF 10 - director → ME
Person with significant control
2017-11-30 ~ nowIIF 29 - Has significant influence or control → OE
10
686-692 London Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2022-08-11 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-08-11 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
686-692 London Road London Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2019-10-04 ~ nowIIF 14 - director → ME
Person with significant control
2019-10-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
12
686-692 London Road London Road, Hounslow, EnglandDissolved corporate (2 parents)
Officer
2019-09-20 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-09-20 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
68 The Knoll, London, EnglandCorporate (1 parent)
Equity (Company account)
-51,926 GBP2023-09-29
Officer
2010-01-10 ~ nowIIF 9 - director → ME
Person with significant control
2017-09-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
686-692 London Road, Isleworth, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-02-16 ~ nowIIF 23 - director → ME
15
68 The Knoll, London, EnglandCorporate (1 parent)
Equity (Company account)
2,490 GBP2022-02-27
Officer
2004-02-16 ~ nowIIF 8 - director → ME
Person with significant control
2017-02-16 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
16
686-692 London Road, Isleworth, MiddlesexCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-09-24 ~ nowIIF 4 - director → ME
Person with significant control
2016-09-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE