1
METIS HOLDINGS LIMITED - 2010-03-26
STEVTON (NO. 391) LIMITED - 2007-12-17
445 Kenton Road, Harrow, MiddlesexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
747,555 GBP2016-06-30
Officer
2008-01-03 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
2
445 Kenton Road, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2011-04-20 ~ dissolvedIIF 9 - director → ME
3
445 Kenton Road, Harrow, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2010-02-17 ~ dissolvedIIF 13 - director → ME
4
STEVTON (NO. 177) LIMITED - 2000-04-07
445 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-501,319 GBP2016-03-31
Officer
2000-03-23 ~ dissolvedIIF 2 - director → ME
5
GO GREEN TOMATO LIMITED - 2015-09-05
1 Vincent Square, London, EnglandDissolved corporate (3 parents)
Officer
2013-12-13 ~ dissolvedIIF 11 - director → ME
6
C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
-851,734 GBP2022-09-29
Officer
2015-07-31 ~ nowIIF 10 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
7
CATERING WASTE SOLUTIONS LIMITED - 2015-09-05
Fern Court Business Centre, Castlegate, Clitheroe, LancsDissolved corporate (2 parents)
Officer
2013-10-09 ~ dissolvedIIF 16 - director → ME
8
145-157 St John Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-09-10 ~ dissolvedIIF 15 - director → ME
9
6 Wimpole Street, London, United KingdomDissolved corporate (1 parent)
Officer
2011-05-31 ~ dissolvedIIF 14 - director → ME
10
METIS (UK) LIMITED - 2010-08-19
Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved corporate (2 parents)
Officer
1999-07-15 ~ dissolvedIIF 4 - director → ME
11
C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, EnglandDissolved corporate (2 parents)
Equity (Company account)
83,197 GBP2018-03-31
Officer
2010-03-15 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
12
Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved corporate (62 parents)
Officer
2003-01-30 ~ dissolvedIIF 20 - llp-member → ME
13
3rd Floor Chapel House, 18 Hatton Place, LondonDissolved corporate (3 parents)
Officer
2007-02-13 ~ dissolvedIIF 21 - llp-member → ME
14
YAKITORI RESTAURANTS (ST GILES) LIMITED - 2013-04-11
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, EnglandDissolved corporate (3 parents)
Officer
2010-02-17 ~ dissolvedIIF 12 - director → ME
15
One Great Cumberland Place, Marble Arch, LondonCorporate (2 parents)
Officer
2008-04-02 ~ nowIIF 19 - llp-designated-member → ME
16
16 Old Compton Street, LondonDissolved corporate (2 parents)
Officer
2008-02-11 ~ dissolvedIIF 3 - director → ME
17
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (4 parents)
Officer
2006-08-25 ~ dissolvedIIF 7 - director → ME