1
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-06-23 ~ now
IIF 21 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-12-11 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 6 - Has significant influence or control → OE
3
LUXURY BEDS DIRECT LTD - 2010-05-04
M R Insolvency, Suite One Peel Mill Commercial Street, Morley, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2013-06-10 ~ 2022-11-01
IIF 26 - Secretary → ME
4
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2019-07-25 ~ now
IIF 24 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2020-12-07 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
20 Wenlock Road, London
Active Corporate (1 parent)
Officer
2018-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
7
20 Wenlock Road, London
Active Corporate (1 parent)
Officer
2020-05-04 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
8
OASIS CATERING SERVICES LTD
- now 08621441 17 Park Avenue, Dewsbury, West Yorkshire
Active Corporate (1 parent)
Officer
2013-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Virginia Mills, Pildacre Lane, Dewsbury, West Yorkshire
Active Corporate (3 parents)
Officer
2011-11-23 ~ 2018-11-23
IIF 2 - Director → ME
2023-11-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-12-11 ~ now
IIF 23 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
12
Virginia Mills, Pildacre Lane, Dewsbury, England
Active Corporate (5 parents)
Officer
2022-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
FIVE STAR EATS LTD
- 2024-07-15
13918115 20 Wenlock Road, London
Active Corporate (5 parents)
Officer
2022-02-15 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE