1
54 Southwark Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
16 Great Guildford Street, London, England
Active Corporate (1 parent)
Officer
2023-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
BRIXTON VILLAGE GRILL LIMITED
- now 07580371BRIXTON VILLAGE RESTAURANT LIMITED
- 2011-05-11
07580371 34-44 Granville Arcade, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-28 ~ dissolved
IIF 7 - Director → ME
2011-03-28 ~ 2019-11-25
IIF 14 - Director → ME
4
294 Merton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
54 Southwark Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
54 Southwark Bridge Road, London, England
Active Corporate (2 parents)
Officer
2021-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
294 Merton Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-04 ~ dissolved
IIF 9 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-15 during the appointment or period of control
Commencement of winding up on 2010-04-28 during the appointment or period of control
Conclusion of winding up on 2013-10-31 during the appointment or period of control
Dissolved on 2015-10-11 during the appointment or period of control
Ats Tax Consultancy Ltd, 294 Merton Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ dissolved
IIF 16 - Director → ME
9
NELSONS PROPERTY SERVICES LIMITED
07391144 294 Merton Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-29 ~ dissolved
IIF 15 - Director → ME
2010-09-29 ~ dissolved
IIF 1 - Secretary → ME
10
Ats Business Solutions Ltd, 22 Graham Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2013-12-18
IIF 17 - Director → ME
2007-06-08 ~ 2013-11-18
IIF 3 - Secretary → ME
11
54 Southwark Bridge Road, London, England
Active Corporate (4 parents)
Officer
2012-08-29 ~ now
IIF 13 - Director → ME
2012-08-29 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
54 Southwark Bridge Road, London, England
Active Corporate (3 parents)
Officer
2019-04-18 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
294 Merton Road, London
Active Corporate (2 parents)
Officer
2012-11-29 ~ now
IIF 10 - Director → ME