1
34-36 London Road, Wembley, MiddlesexCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 33 - director → ME
2
ADILSONS LIMITED - 2000-02-08
34-36 London Road, Wembley, MiddlesexCorporate (2 parents)
Equity (Company account)
26,825,022 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
34-36 London Road, Wembley, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-01 ~ nowIIF 68 - director → ME
Person with significant control
2023-06-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
4
34-36 London Road, Wembley, MiddlesexCorporate (4 parents)
Equity (Company account)
12,454,060 GBP2024-03-31
Officer
2003-11-23 ~ nowIIF 51 - director → ME
5
WILCHAP (LINCOLN) 10 LIMITED - 2010-04-26
34-36 London Road, Wembley, MiddlesexCorporate (2 parents)
Officer
2010-04-21 ~ nowIIF 45 - director → ME
Person with significant control
2016-10-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
34 - 36 London Road, Wembley, MiddlesexCorporate (2 parents)
Officer
2014-03-11 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
FOLLOWTHEME LIMITED - 1999-12-09
34-36 London Road, Wembley, MiddlesexDissolved corporate (1 parent)
Officer
2012-03-29 ~ dissolvedIIF 44 - director → ME
8
34-36 London Road, Wembley, EnglandCorporate (2 parents)
Equity (Company account)
-83,312 GBP2024-03-31
Officer
2022-04-19 ~ nowIIF 79 - director → ME
Person with significant control
2022-04-19 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
9
34-36 London Road, Wembley, MiddlesexCorporate (2 parents)
Officer
2006-10-02 ~ nowIIF 49 - director → ME
Person with significant control
2016-09-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
34- 36 London Road, Wembley, MiddlesexCorporate (2 parents)
Officer
2014-08-01 ~ nowIIF 43 - director → ME
Person with significant control
2016-07-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
34-36 London Road, Wembley, MiddlesexCorporate (2 parents)
Equity (Company account)
24,621,889 GBP2024-03-31
Officer
2008-05-26 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
34-36 London Road, Wembley, MiddlesexCorporate (2 parents)
Officer
2014-12-17 ~ nowIIF 74 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
13
RAFKINS INVESTMENTS LIMITED - 2019-10-29
34-36 London Road, Wembley, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-08-30 ~ nowIIF 81 - director → ME
Person with significant control
2018-08-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
LIONACRE HOLDINGS LIMITED - 2019-10-29
34-36 London Road, Wembley, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-08-10 ~ nowIIF 83 - director → ME
Person with significant control
2017-08-10 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
15
34-36 London Road, Wembley, United KingdomCorporate (2 parents)
Equity (Company account)
65,125 GBP2021-03-31
Officer
2017-08-11 ~ nowIIF 85 - director → ME
Person with significant control
2017-08-11 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
16
34-36 London Road, Wembley, EnglandCorporate (3 parents)
Equity (Company account)
95,414 GBP2021-03-31
Officer
2018-07-09 ~ nowIIF 76 - director → ME
17
34-36 London Road, Wembley, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
36,838 GBP2024-03-31
Officer
2015-07-01 ~ nowIIF 77 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
18
WILCHAP 536 LIMITED - 2009-06-27
34-36 London Road, Wembley, MiddlesexCorporate (2 parents)
Equity (Company account)
1,140,007 GBP2023-03-31
Officer
2009-06-23 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
OSTRO HOUSE LIMITED - 2025-04-08
34-36 London Road, Wembley, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-05 ~ nowIIF 69 - director → ME
Person with significant control
2023-05-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
LUPFAW 237 LIMITED - 2007-12-12
34-36 London Road, Wembley, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
32,038 GBP2020-03-31
Officer
2008-03-03 ~ dissolvedIIF 50 - director → ME
21
34-36 London Road, Wembley, MiddlesexCorporate (3 parents)
Equity (Company account)
17,088,421 GBP2024-03-31
Officer
2008-03-03 ~ nowIIF 48 - director → ME
22
34-36 London Road, Wembley, MiddlesexCorporate (2 parents, 2 offsprings)
Equity (Company account)
12,081,596 GBP2024-03-31
Officer
2006-05-31 ~ nowIIF 47 - director → ME
Person with significant control
2016-10-05 ~ nowIIF 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
23
34-36 London Road, Wembley, United KingdomCorporate (3 parents)
Equity (Company account)
744 GBP2024-03-31
Officer
2017-03-16 ~ nowIIF 86 - director → ME
Person with significant control
2017-03-16 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
R4 AUTO CLEANS LIMITED - 2022-10-12
CUPPACHAI SC LIMITED - 2021-08-04
34-36 London Road, Wembley, EnglandCorporate (2 parents)
Equity (Company account)
141,855 GBP2024-03-31
Officer
2020-01-17 ~ nowIIF 80 - director → ME
Person with significant control
2020-01-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
CUPPACHAI LIMITED - 2021-05-16
34-36 London Road, Wembley, EnglandCorporate (2 parents)
Equity (Company account)
1,368,730 GBP2024-03-31
Officer
2020-01-17 ~ nowIIF 82 - director → ME
Person with significant control
2020-01-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
26
34-36 London Road, Wembley, EnglandCorporate (2 parents)
Equity (Company account)
663,530 GBP2024-03-31
Officer
2020-10-22 ~ nowIIF 72 - director → ME
Person with significant control
2020-10-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
27
34-36 London Road, Wembley, EnglandCorporate (2 parents)
Equity (Company account)
620,704 GBP2024-03-31
Officer
2021-10-14 ~ nowIIF 71 - director → ME
Person with significant control
2021-10-14 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
28
34-36 London Road, Wembley, Middlesex, EnglandCorporate (1 parent, 2 offsprings)
Officer
2024-04-26 ~ nowIIF 41 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
29
34-36 London Road, Wembley, MiddlesexCorporate (3 parents)
Equity (Company account)
2,440,809 GBP2024-03-31
Officer
2014-12-19 ~ nowIIF 73 - director → ME
30
34-36 London Road, Wembley, EnglandCorporate (2 parents)
Equity (Company account)
344,849 GBP2024-03-31
Officer
2021-11-11 ~ nowIIF 70 - director → ME
Person with significant control
2021-11-11 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
31
34-36 London Road, Wembley, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
105,493 GBP2024-03-31
Officer
2015-08-12 ~ nowIIF 87 - director → ME
Person with significant control
2016-07-13 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
32
34-36 London Road, Wembley, MiddlesexCorporate (1 parent)
Equity (Company account)
6,641,320 GBP2024-03-31
Officer
2012-12-21 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
33
34 - 36 London Road, Wembley, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
3,395,901 GBP2024-03-31
Officer
2016-08-24 ~ nowIIF 78 - director → ME
Person with significant control
2016-08-24 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
34
34-36 London Road, Wembley, EnglandCorporate (2 parents)
Equity (Company account)
-61,139 GBP2024-03-31
Officer
2023-04-04 ~ nowIIF 75 - director → ME
Person with significant control
2022-07-12 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
35
34-36 London Road, Wembley, Middlesex, EnglandCorporate (2 parents)
Officer
2024-04-30 ~ nowIIF 31 - director → ME
36
34-36 London Road, Wembley, Middlesex, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-12-16 ~ nowIIF 35 - director → ME
Person with significant control
2024-12-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
37
34-36 London Road, Wembley, Middlesex, EnglandCorporate (2 parents)
Officer
2024-04-08 ~ nowIIF 29 - director → ME
Person with significant control
2024-04-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
38
34-36 London Road, Wembley, Middlesex, EnglandCorporate (3 parents)
Officer
2024-12-18 ~ nowIIF 38 - director → ME
39
34-36 London Road, Wembley, Middlesex, EnglandCorporate (2 parents, 2 offsprings)
Officer
2024-08-19 ~ nowIIF 40 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
40
34-36 London Road, Wembley, Middlesex, EnglandCorporate (3 parents)
Officer
2024-04-08 ~ nowIIF 30 - director → ME
41
34-36 London Road, Wembley, Middlesex, EnglandCorporate (3 parents)
Officer
2024-08-20 ~ nowIIF 39 - director → ME
42
34-36 London Road, Wembley, Middlesex, EnglandCorporate (2 parents, 2 offsprings)
Officer
2024-08-19 ~ nowIIF 34 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
43
34-36 London Road, Wembley, Middlesex, United KingdomCorporate (3 parents)
Officer
2024-04-07 ~ nowIIF 37 - director → ME
44
34-36 London Road, Wembley, Middlesex, EnglandCorporate (3 parents)
Officer
2024-08-21 ~ nowIIF 32 - director → ME
45
TACO - TIME LIMITED - 2018-01-22
34-36 London Road, Wembley, United KingdomCorporate (3 parents)
Officer
2017-04-26 ~ nowIIF 84 - director → ME
46
34-36 London Road, Wembley, EnglandCorporate (3 parents)
Equity (Company account)
3,395,686 GBP2024-03-31
Officer
2018-07-02 ~ nowIIF 26 - director → ME