1
REALTY ONE GROUP LTD - 2022-01-07
61 Bridge Street, Kington, Herefordshire
Active Corporate (40 parents)
Officer
2025-07-18 ~ now
IIF 21 - Director → ME
2023-11-20 ~ 2024-08-27
IIF 15 - Director → ME
2025-05-16 ~ 2025-07-18
IIF 1 - Secretary → ME
Person with significant control
2024-03-01 ~ 2024-08-27
IIF 36 - Has significant influence or control → OE
2
SLOTS UNDERGROUND ENTERTAINMENT LTD - 2022-01-10
12177070 LTD - 2021-01-27
SUBWAY IP LTD - 2020-11-25
61 Bridge Street, Kington, Herefordshire
Active Corporate (43 parents)
Officer
2025-07-18 ~ now
IIF 20 - Director → ME
2023-11-20 ~ 2024-08-27
IIF 16 - Director → ME
2025-05-16 ~ 2025-07-18
IIF 8 - Secretary → ME
Person with significant control
2024-03-01 ~ 2024-08-27
IIF 33 - Has significant influence or control → OE
3
STREETSIDE CLASSICS LTD - 2022-01-07
61 Bridge Street, Kington, Herefordshire
Active Corporate (40 parents)
Officer
2023-11-20 ~ 2024-08-27
IIF 11 - Director → ME
2025-07-18 ~ now
IIF 22 - Director → ME
2025-05-16 ~ 2025-07-18
IIF 2 - Secretary → ME
Person with significant control
2024-03-01 ~ 2024-08-27
IIF 31 - Has significant influence or control → OE
4
UNIGLOBE TRAVEL INTERNATIONAL LTD - 2022-01-10
61 Bridge Street, Kington, Herefordshire
Active Corporate (39 parents)
Officer
2025-07-18 ~ now
IIF 23 - Director → ME
2023-11-20 ~ 2024-08-27
IIF 10 - Director → ME
2025-05-16 ~ 2025-07-18
IIF 4 - Secretary → ME
Person with significant control
2024-03-01 ~ 2024-08-27
IIF 29 - Has significant influence or control → OE
5
FRANSERVE LTD - 2022-01-07
61 Bridge Street, Kington, Herefordshire
Active Corporate (40 parents)
Officer
2025-07-18 ~ now
IIF 27 - Director → ME
2023-11-20 ~ 2024-08-27
IIF 17 - Director → ME
2025-05-16 ~ 2025-07-18
IIF 5 - Secretary → ME
Person with significant control
2024-03-01 ~ 2024-08-27
IIF 28 - Has significant influence or control → OE
6
FIRST CHOICE BUSINESS BROKERS LTD - 2022-01-07
61 Bridge Street, Kington, Herefordshire
Active Corporate (39 parents)
Officer
2023-11-20 ~ 2024-08-27
IIF 13 - Director → ME
2025-07-18 ~ now
IIF 24 - Director → ME
2025-05-16 ~ 2025-07-18
IIF 6 - Secretary → ME
Person with significant control
2024-03-01 ~ 2024-08-27
IIF 35 - Has significant influence or control → OE
7
FAZOLI'S SYSTEM MANAGEMENT LTD - 2022-01-07
61 Bridge Street, Kington, Herefordshire
Active Corporate (40 parents)
Officer
2023-11-20 ~ 2024-08-27
IIF 14 - Director → ME
2025-07-18 ~ now
IIF 26 - Director → ME
2025-05-16 ~ 2025-07-18
IIF 7 - Secretary → ME
Person with significant control
2024-03-01 ~ 2024-08-27
IIF 30 - Has significant influence or control → OE
8
EXIT REALTY LTD - 2022-01-07
61 Bridge Street, Kington, Herefordshire
Active Corporate (39 parents)
Officer
2025-07-18 ~ now
IIF 25 - Director → ME
2023-11-20 ~ 2024-08-27
IIF 12 - Director → ME
2025-05-16 ~ 2025-07-18
IIF 3 - Secretary → ME
Person with significant control
2024-03-01 ~ 2024-08-27
IIF 34 - Has significant influence or control → OE
9
LITTLE CAESAR ENTERPRISES LTD - 2022-01-07
61 Bridge Street, Kington, Herefordshire
Active Corporate (40 parents)
Officer
2023-11-20 ~ 2024-08-27
IIF 18 - Director → ME
2025-07-18 ~ now
IIF 19 - Director → ME
2025-05-16 ~ 2025-07-18
IIF 9 - Secretary → ME
Person with significant control
2024-03-01 ~ 2024-08-27
IIF 32 - Has significant influence or control → OE