1
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,302 GBP2024-06-30
Officer
2022-06-23 ~ nowIIF 21 - Director → ME
Person with significant control
2022-06-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 22 - Director → ME
Person with significant control
2020-12-11 ~ nowIIF 6 - Has significant influence or control → OE
3
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-38,991 GBP2021-07-31
Officer
2019-07-25 ~ nowIIF 24 - Director → ME
Person with significant control
2019-07-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,246 GBP2023-12-31
Officer
2020-12-07 ~ nowIIF 18 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
5
20 Wenlock Road, LondonActive Corporate (1 parent)
Equity (Company account)
-124,050 GBP2023-11-30
Officer
2018-11-13 ~ nowIIF 19 - Director → ME
Person with significant control
2018-11-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-04 ~ nowIIF 25 - Director → ME
Person with significant control
2020-05-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
7
DUREST UK LTD - 2024-10-02
17 Park Avenue, Dewsbury, West YorkshireActive Corporate (1 parent)
Equity (Company account)
2,908 GBP2024-07-31
Officer
2013-07-23 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
8
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-10-29 ~ nowIIF 17 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 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
9
Virginia Mills, Pildacre Lane, Dewsbury, West YorkshireActive Corporate (3 parents)
Equity (Company account)
806,909 GBP2023-11-30
Officer
2023-11-24 ~ nowIIF 16 - Director → ME
Person with significant control
2016-11-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,847 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 23 - Director → ME
Person with significant control
2020-12-11 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
11
Virginia Mills, Pildacre Lane, Dewsbury, EnglandActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2022-02-02 ~ nowIIF 15 - Director → ME
Person with significant control
2022-02-02 ~ nowIIF 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% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
FIVE STAR EATS LTD - 2024-07-15
20 Wenlock Road, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-15 ~ nowIIF 20 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE