1
BISHOPSBOURNE MANAGEMENT COMPANY LIMITED
- now 01661202SCROLLGABLE LIMITED - 1982-10-22
87 York Street, London, England
Active Corporate (39 parents)
Officer
2010-06-04 ~ 2012-12-10
IIF 3 - Director → ME
2010-06-04 ~ 2015-01-27
IIF 4 - Director → ME
2
Flat 20 115 Westbourne Terrace, London, England
Active Corporate (1 parent)
Officer
2019-05-13 ~ now
IIF 8 - Director → ME
2019-05-13 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-05-13 ~ 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
3
11a Empire Parade Empire Way, Wembley, Middlesex, England
Active Corporate (1 parent)
Officer
2015-03-05 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 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
4
11a Empire Parade, Empire Way, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2006-04-12 ~ now
IIF 13 - Director → ME
2006-04-12 ~ 2006-04-12
IIF 20 - Secretary → ME
Person with significant control
2017-04-12 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
INDIAN CUISINE (LONDON) LIMITED
- now 05756629INDIAN COUSINE (UK) LIMITED
- 2006-04-04
05756629 66-68 Inverness Terrace, London
Dissolved Corporate (1 parent)
Officer
2006-03-27 ~ dissolved
IIF 19 - Director → ME
6
11a Empire Parade Empire Way, Wembley, Middlesex, England
Active Corporate (1 parent)
Officer
2015-07-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
11a Empire Parade, Empire Way, Wembley, England
Liquidation Corporate (1 parent)
Officer
2017-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
8
11a Empire Parade, Empire Way, Wembley, Middlesex, England
Liquidation Corporate (1 parent)
Officer
2015-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
11a Empire Parade, Empire Way, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2007-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
11a Empire Parade Empire Way, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-08-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 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
IIF 37 - Has significant influence or control → OE
11
11a Empire Parade, Empire Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-19 ~ 2021-05-11
IIF 6 - Director → ME
2017-06-19 ~ 2021-05-11
IIF 23 - Secretary → ME
Person with significant control
2017-06-19 ~ 2022-06-19
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
12
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Liquidation Corporate (1 parent)
Officer
2019-05-13 ~ now
IIF 7 - Director → ME
2019-05-13 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-05-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
66-68 Inverness Terrace, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-08 ~ dissolved
IIF 15 - Director → ME
14
11a Empire Parade Empire Parade, Empire Way, Wembley, England
Dissolved Corporate (5 parents)
Officer
2006-04-12 ~ 2008-06-19
IIF 18 - Director → ME
15
11a Empire Parade, Empire Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-11-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
16
11a Empire Parade, Empire Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2010-01-25
IIF 5 - Director → ME
Person with significant control
2017-02-11 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
WESTONE HOSPITALITY LIMITED
- now 10597851WESTON HOSPITALITY LIMITED
- 2017-03-17
10597851 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (1 parent)
Officer
2017-02-02 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
18
11a Empire Parade Empire Way, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-10-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE