1
20 Edmeston Close, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-11 ~ dissolved
IIF 33 - Director → ME
2016-12-12 ~ dissolved
IIF 47 - Secretary → ME
2
189 Wightman Road, London
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 24 - Director → ME
2014-05-27 ~ dissolved
IIF 51 - Secretary → ME
3
24 Lancaster Road, London, England
Active Corporate (1 parent)
Officer
2017-08-04 ~ now
IIF 17 - Director → ME
2017-08-04 ~ now
IIF 42 - Secretary → ME
Person with significant control
2017-08-04 ~ now
IIF 7 - Has significant influence or control → OE
4
83 Mayes Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 38 - Director → ME
5
24 Lancaster Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
GLOBAL ENTERTAINMENT SERVICES LIMITED
11286627 Bar & Lounge, 83 Mayes Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 28 - Director → ME
2018-04-03 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 9 - Has significant influence or control → OE
7
8 The Fairway, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-08 ~ dissolved
IIF 52 - Secretary → ME
8
5 Cheapside North Circular Road, London, England
Active Corporate (3 parents)
Officer
2015-01-14 ~ 2017-10-03
IIF 23 - Director → ME
2015-01-14 ~ 2017-10-03
IIF 50 - Secretary → ME
9
Matizz Bar & Lounge, 83 Mayes Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 25 - Director → ME
2018-11-02 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 4 - Has significant influence or control → OE
10
10 Stanhope Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-03-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
288 Chingford Road, London, England
Active Corporate (2 parents)
Officer
2024-03-21 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
CHINA TOWN NOODLES LIMITED
- 2019-10-16
11763983 5 North Circular Road, London, England
Active Corporate (2 parents)
Officer
2019-01-14 ~ 2020-02-29
IIF 18 - Director → ME
2019-01-14 ~ 2020-02-29
IIF 41 - Secretary → ME
Person with significant control
2019-01-14 ~ 2020-02-29
IIF 3 - Has significant influence or control → OE
13
83 Mayes Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 19 - Director → ME
2018-07-31 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 1 - Has significant influence or control → OE
14
288 Chingford Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-10-19 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
288 Chingford Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
16
Osidge Arms Osidge Arms, Hampden Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
772 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ dissolved
IIF 27 - Director → ME
18
20 Edmeston Close, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-11 ~ dissolved
IIF 34 - Director → ME
2017-02-07 ~ dissolved
IIF 48 - Secretary → ME
19
189 Wightman Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-06 ~ dissolved
IIF 21 - Director → ME
2016-09-06 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
20
189 Wightman Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 22 - Director → ME
2016-09-07 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 5 - Has significant influence or control → OE
21
189 Wightman Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-06 ~ dissolved
IIF 20 - Director → ME
2016-09-06 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
22
4 Union Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ 2017-10-03
IIF 26 - Director → ME
2016-12-22 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-12-22 ~ 2017-10-03
IIF 6 - Has significant influence or control → OE
23
4 Union Lane, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 10 - Has significant influence or control → OE