1
45 Broadfields Avenue, Edgware, England
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
2
45 Broadfields Avenue, Edgware, England
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
45 Broadfields Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 9 - Director → ME
4
45 Broadfields Avenue, Edgware, England
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-12 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
5
45 Broadfields Avenue, Edgware, England
Active Corporate (1 parent)
Officer
2024-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-03 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
45 Broadfields Avenue, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-31 ~ dissolved
IIF 23 - Director → ME
7
45 Broadfields Avenue, Edgware, England
Dissolved Corporate (3 parents)
Officer
2019-11-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
45 Broadfields Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 16 - Director → ME
9
45 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2025-10-02 ~ now
IIF 14 - Director → ME
10
45 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 11 - Director → ME
11
C J MANAGEMENT AND SERVICES LIMITED
- now 10563873C J MOTORS LIMITED
- 2021-03-04
10563873 45 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2020-12-17 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control → OE
12
ERSKINE PROPERTIES (LONDON) LIMITED
14951295 45 Broadfields Avenue, Edgware, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
13
22 High Street, Halstead, Essex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-01-27 ~ 2025-09-02
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
14
45 Broadfields Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
45 Broadfields Avenue, Edgware
Dissolved Corporate (5 parents)
Officer
2013-08-15 ~ dissolved
IIF 22 - Director → ME
16
45 Broadfields Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 4 - Director → ME
17
M.S.D. HOLDINGS KNIGHTSBRIDGE LIMITED
16308850 45 Broadfields Avenue, Edgware, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 20 - Director → ME
2025-03-11 ~ now
IIF 26 - Secretary → ME
Person with significant control
2025-03-11 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
45 Broadfields Avenue, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 24 - Director → ME
19
ONE OF EACH FISH AND CHIP LIMITED
10762173 45 Broadfields Avenue, Edgware, England
Dissolved Corporate (3 parents)
Officer
2019-09-17 ~ dissolved
IIF 18 - Director → ME
20
PEASEY HILL FISH AND CHIPS LIMITED
10761904 4 Milton Avenue, Malton, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-01 ~ 2025-11-27
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
2025-11-27 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
21
45 Broadfields Avenue, Edgware
Active Corporate (9 parents)
Officer
2018-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
22
TRAWLERS FISH BAR LIMITED
- now 08462956TRAWLERS FISH BAR LIMTED LTD - 2013-03-27
45 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2023-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
23
45 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2022-04-27 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
45 Broadfields Avenue, Edgware, England
Active Corporate (1 parent)
Officer
2024-11-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-03 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
45 Broadfields Avenue, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2006-10-10 ~ now
IIF 21 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE