1
167 Turners Hill, Cheshunt, Waltham Cross, England
Active Corporate (5 parents)
Equity (Company account)
84,364 GBP2024-03-31
Officer
2016-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-03 ~ 2017-03-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANDALYS PROPERTIES LIMITED
- now 02415524SHELFCO (NO. 421) LIMITED
- 1990-10-09
02415524 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Po Box 810 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 15 - Director → ME
3
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
4,363,232 GBP2024-03-31
Officer
~ now
IIF 17 - Director → ME
4
14 David Mews, London
Dissolved Corporate (4 parents)
Officer
~ 2001-11-28
IIF 14 - Director → ME
5
ED'S EASY DINER INTERNATIONAL LIMITED
07427589 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
-59 GBP2016-03-31
Officer
2010-11-02 ~ 2016-10-12
IIF 16 - Director → ME
6
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-03-16 ~ 2016-10-12
IIF 7 - Director → ME
7
Kpmg, 15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2014-10-20 ~ dissolved
IIF 9 - Director → ME
8
ED'S EASY DINER GROUP LIMITED
- 2016-10-14
03606750APPLE PAN HOLDINGS LIMITED
- 2010-10-26
03606750 Kpmg, 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2009-05-08 ~ dissolved
IIF 3 - Director → ME
9
ED'S EASY DINER HOLDINGS LIMITED
- 2016-12-09
06393751RANKVALE HOSPITALITY LIMITED
- 2010-10-26
06393751 Kpmg, 15 Canada Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-10-09 ~ dissolved
IIF 10 - Director → ME
10
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
393,566 GBP2024-03-31
Officer
~ now
IIF 22 - Director → ME
11
MEMPHIS CITY BBQ & GRILL LIMITED
- now 08119817MEMPHIS DINERS LIMITED - 2015-05-27
Avenfield House, 118-127 Park Lane, London
Dissolved Corporate (6 parents)
Officer
2015-08-17 ~ dissolved
IIF 6 - Director → ME
12
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
5,598,216 GBP2024-10-31
Officer
1997-05-12 ~ now
IIF 20 - Director → ME
13
CHARISMAFORCE LIMITED
- 1995-07-20
03053680 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (7 parents)
Equity (Company account)
-188,986 GBP2019-03-31
Officer
1995-06-30 ~ 1998-07-30
IIF 4 - Director → ME
14
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (7 parents)
Officer
2001-10-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
JUSTMODE LIMITED - 1997-11-28
4th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
219 GBP2019-03-31
Officer
1998-11-11 ~ dissolved
IIF 11 - Director → ME
16
RANKVALE (HIGH WYCOMBE) LIMITED
- now 03600231UNISONANT TECHNOLOGY LIMITED
- 1998-08-14
03600231 4th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-188,982 GBP2020-03-31
Officer
1998-08-06 ~ dissolved
IIF 12 - Director → ME
17
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
96 GBP2022-07-31
Officer
2017-07-05 ~ dissolved
IIF 13 - Director → ME
18
RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED
- now 04981729RANKVALE (SWEDEN) LIMITED
- 2007-02-19
04981729 Avenfield House, 118-127 Park Lane, London
Dissolved Corporate (4 parents)
Officer
2003-12-02 ~ dissolved
IIF 8 - Director → ME
19
RANKVALE HOLDINGS LIMITED
- now 02904612RANKVALE HOLDINGS PUBLIC LIMITED COMPANY
- 2012-03-22
02904612 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
479,132 GBP2023-03-31
Officer
1994-03-08 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,002,885 GBP2024-03-31
Officer
~ now
IIF 19 - Director → ME
21
RANKVALE PROJECTS LIMITED
- now 03831797BANTEX TRADING LIMITED
- 1999-10-18
03831797 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (10 parents)
Equity (Company account)
546,607 GBP2024-03-31
Officer
1999-10-08 ~ now
IIF 18 - Director → ME
2001-07-31 ~ now
IIF 28 - Secretary → ME
22
RECO-AIR CONTRACT SERVICES LIMITED
08946895 Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
Active Corporate (7 parents)
Equity (Company account)
5,412 GBP2024-12-31
Officer
2015-07-28 ~ 2016-12-07
IIF 25 - Director → ME
23
Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
Active Corporate (7 parents)
Equity (Company account)
-38,289 GBP2024-12-31
Officer
2013-10-15 ~ 2016-12-07
IIF 5 - Director → ME
24
Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
Active Corporate (7 parents)
Equity (Company account)
-256,930 GBP2024-12-31
Officer
2015-07-28 ~ 2016-12-07
IIF 26 - Director → ME
25
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Officer
Responsible for director 2023-03-16 ~ now
IIF 27 - Managing Officer → ME
26
TRIPLE CROWN MANAGEMENT LIMITED
01778402 167 Turners Hill, Cheshunt, Herts
Active Corporate (10 parents)
Equity (Company account)
430,012 GBP2024-03-31
Officer
2001-10-25 ~ now
IIF 2 - Director → ME
2014-01-23 ~ now
IIF 31 - Secretary → ME