1
26-30 Stoke Newington Church Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 15 - Director → ME
2
10 Chingford Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-03 ~ 2011-04-10
IIF 7 - Director → ME
3
187 Stoke Newington High Street, London
Dissolved Corporate (4 parents)
Officer
2007-02-08 ~ dissolved
IIF 24 - Secretary → ME
4
EL MERCADO MEXICAN RESTAURANT LTD
05494556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2011-01-25 during the appointment or period of control
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-06-22 ~ dissolved
IIF 6 - Director → ME
5
34 Conway Road, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 11 - Director → ME
6
FUTURA ASSET MANAGEMENT LTD
- 2024-07-10
14613304FUTURA COMMODITIES LIMITED
- 2024-01-22
14613304 86-90 Paul Street, London
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
GOLDEN HOMES PROPERTY GROUP LTD
- now 13893239Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-13 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-09-11
CLARIDGES INVESTMENTS LTD
- 2022-11-07
13893239 86-90 Paul Street, London, England, United Kingdom
Liquidation Corporate (3 parents)
Officer
2022-02-04 ~ 2024-07-22
IIF 23 - Director → ME
Person with significant control
2022-02-04 ~ 2024-07-22
IIF 29 - Ownership of shares – 75% or more → OE
8
187 Stoke Newington High Street, London
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 25 - Director → ME
9
HAMPTON HILL DEVELOPMENTS LIMITED
11620823 G-38, 1 Burwood Place Burwood Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2022-09-27 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 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
11
65 Cronin Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
Aspect House, Wilmer Place, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-07-18 ~ 2018-07-25
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
G-38, 1 Regus Building Burwood Place, 1, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ dissolved
IIF 12 - Director → ME
2010-11-18 ~ 2012-05-15
IIF 5 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
14
34 Conway Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2008-07-29 ~ dissolved
IIF 8 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-03 during the appointment or period of control
Commencement of winding up on 2013-05-20 during the appointment or period of control
Conclusion of winding up on 2016-04-28 during the appointment or period of control
Dissolved on 2016-08-17 during the appointment or period of control
105 St Peters Street, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-08-24 ~ dissolved
IIF 3 - Director → ME
16
G27 1 Burwood Place, W2 2ut, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2020-04-23 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
187 Stoke Newington High Street, London
Active Corporate (3 parents)
Officer
2011-01-01 ~ 2011-11-23
IIF 4 - Director → ME
18
PINNACLE PROPERTY DEVELOPMENT LIMITED
09861784 G-38, 1 Regus Building 1 Burwood Place, London
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 13 - Director → ME
19
TECHNICAL PROPERTY DEVELOPMENT LIMITED
05928850 34 Conway Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2008-09-27 ~ dissolved
IIF 10 - Director → ME
2006-09-08 ~ dissolved
IIF 26 - Secretary → ME
20
WHOLESALE SELECTION FOOD MARKET LIMITED
09788866 111-113 New Cross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 14 - Director → ME