1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-06-29 ~ dissolved
IIF 1 - Director → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-30 ~ dissolved
IIF 8 - Director → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-23 ~ 2021-05-06
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-23 ~ 2021-05-06
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
MEAT THE FISH LEASE LIMITED
- now 11257631Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-04 during the appointment or period of control
MEAT THE FISH LIMITED
- 2023-02-23
11257631 C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2018-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-15 ~ 2021-05-06
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2019-09-30 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-30 ~ now
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
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-15 during the appointment or period of control
C/o Parker Andrews Ltd 5th Floor, Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2023-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-29 ~ dissolved
IIF 9 - Director → ME
9
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-07 ~ dissolved
IIF 3 - Director → ME