1
HS RESTAURANTS LIMITED
- 2019-02-12
11344392 Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-18 ~ 2019-07-11
IIF 43 - Director → ME
Person with significant control
2019-01-18 ~ 2020-02-01
IIF 38 - Has significant influence or control → OE
2
1a High Street, Stevenage, England
Active Corporate (6 parents)
Officer
2025-12-04 ~ now
IIF 25 - Director → ME
2024-12-30 ~ 2025-07-23
IIF 32 - Director → ME
2022-07-14 ~ 2022-12-06
IIF 22 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
2022-07-26 ~ 2022-12-13
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2024-12-30 ~ 2025-10-02
IIF 1 - Ownership of shares – 75% or more → OE
3
2 Shop Front, Brecknock Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-14 ~ 2022-11-30
IIF 18 - Director → ME
2026-01-22 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
4
16 Knights Mead Knights Mead, Chertsey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2018-10-01 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
FARM TO FORK (SURREY) LTD
- now 13408414BAKER STREET FISHMONGERS LTD - 2021-11-11
26 Bridge Road, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 52 - Director → ME
6
2 Cambridge Road, Teddington, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 53 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
7
50 Caversham Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
2 Cambridge Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2009-05-26 ~ dissolved
IIF 51 - Director → ME
9
3 Arthur, London, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ 2024-11-06
IIF 50 - Director → ME
Person with significant control
2022-06-07 ~ 2024-11-06
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
376 Shop Front, Caledonian Road, London, England
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 31 - Director → ME
2023-06-19 ~ 2025-07-23
IIF 19 - Director → ME
Person with significant control
2023-06-19 ~ 2025-07-23
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2026-01-22 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
11
METALS RECYCLED LTD - now
REDSTONE METALS LTD
- 2012-03-20
06994386REDSTONE REFURBISHMENTS LIMITED
- 2011-05-05
06994386 Unit D Burghfield Industrial Estate, Green Lane, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ 2012-04-10
IIF 41 - Director → ME
12
Shop Front 376, Caledonian Road, London, England
Active Corporate (3 parents)
Officer
2023-06-02 ~ 2023-07-10
IIF 45 - Director → ME
Person with significant control
2023-06-02 ~ 2023-07-10
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
13
The Quadrant, Limes Road, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 13 - Has significant influence or control → OE
14
376 Caledonian Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 30 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
1a High Street, Graveley, Hitchin, England
Active Corporate (6 parents)
Officer
2023-05-20 ~ 2023-10-12
IIF 21 - Director → ME
2022-11-17 ~ 2023-05-20
IIF 33 - Director → ME
Person with significant control
2022-11-17 ~ 2023-05-20
IIF 9 - Has significant influence or control → OE
2023-05-20 ~ 2023-10-10
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
16
Bewley House, Park Road, Esher, England
Active Corporate (5 parents)
Officer
2020-09-09 ~ now
IIF 42 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
T&M FUNERAL HOME CIC - 2025-09-19
2 Brecknock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-16 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
18
376 Shop Front, Caledonian Road, London, England
Active Corporate (3 parents)
Officer
2023-05-25 ~ 2023-07-10
IIF 47 - Director → ME
2025-07-23 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
19
2 Brecknock Road, London, England
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
20
2 Brecknock Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
376 Caledonian Road, London, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
22
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
Active Corporate (6 parents)
Officer
2023-05-20 ~ 2023-10-03
IIF 44 - Director → ME
23
WATCH TRADER LONDON LIMITED
- now 13515250WATCH TRADER LONDON LIMITED
- 2025-09-16
13515250 376 Caledonian Road Caledonian Road, London, England
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE