1
34-36 London Road, Wembley, MiddlesexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
20,986,658 GBP2024-03-31
Officer
~ nowIIF 29 - Director → ME
2
34-36 London Road, Wembley, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-10-11 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
34-36 London Road, Wembley, MiddlesexActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2016-10-05 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
34-36 London Road, Wembley, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,311,184 GBP2024-03-31
Officer
2019-11-19 ~ nowIIF 8 - Secretary → ME
5
34-36 London Road, Wembley, MiddlesexActive Corporate (5 parents)
Equity (Company account)
12,454,060 GBP2024-03-31
Officer
2010-02-08 ~ nowIIF 13 - Secretary → ME
6
WILCHAP (LINCOLN) 10 LIMITED - 2010-04-26
34-36 London Road, Wembley, MiddlesexActive Corporate (3 parents)
Equity (Company account)
9,471,389 GBP2024-03-31
Officer
2010-04-21 ~ nowIIF 23 - Secretary → ME
7
34 - 36 London Road, Wembley, MiddlesexActive Corporate (3 parents)
Equity (Company account)
4,702,987 GBP2024-03-31
Officer
2014-03-11 ~ nowIIF 15 - Secretary → ME
8
34-36 London Road, Wembley, MiddlesexActive Corporate (3 parents)
Equity (Company account)
5,249,590 GBP2024-03-31
Officer
2013-06-03 ~ nowIIF 18 - Secretary → ME
9
34- 36 London Road, Wembley, MiddlesexActive Corporate (3 parents)
Equity (Company account)
65,848 GBP2024-03-31
Officer
2014-08-01 ~ nowIIF 2 - Secretary → ME
10
34-36 London Road, Wembley, MiddlesexActive Corporate (3 parents)
Equity (Company account)
24,621,889 GBP2024-03-31
Officer
2008-05-26 ~ nowIIF 26 - Secretary → ME
11
34-36 London Road, Wembley, MiddlesexActive Corporate (3 parents)
Equity (Company account)
3,202,386 GBP2024-03-31
Officer
2014-12-17 ~ nowIIF 20 - Secretary → ME
12
RAFKINS INVESTMENTS LIMITED - 2019-10-29
34-36 London Road, Wembley, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-08-30 ~ nowIIF 3 - Secretary → ME
13
LIONACRE HOLDINGS LIMITED - 2019-10-29
34-36 London Road, Wembley, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-10 ~ nowIIF 11 - Secretary → ME
14
34-36 London Road, Wembley, United KingdomActive Corporate (3 parents)
Equity (Company account)
65,125 GBP2021-03-31
Officer
2017-08-11 ~ nowIIF 12 - Secretary → ME
15
34-36 London Road, Wembley, EnglandActive Corporate (4 parents)
Equity (Company account)
95,414 GBP2021-03-31
Officer
2018-07-09 ~ nowIIF 5 - Secretary → ME
16
34-36 London Road, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
55,317 GBP2025-03-31
Officer
2015-07-01 ~ nowIIF 22 - Secretary → ME
17
2nd Floor International House, 41 The Parade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2022-12-22 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Ownership of shares - More than 25% → OE
18
WILCHAP 536 LIMITED - 2009-06-27
34-36 London Road, Wembley, MiddlesexActive Corporate (3 parents)
Equity (Company account)
1,682,196 GBP2024-03-31
Officer
2009-06-23 ~ nowIIF 24 - Secretary → ME
19
LUPFAW 237 LIMITED - 2007-12-12
34-36 London Road, Wembley, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
32,038 GBP2020-03-31
Officer
2010-12-15 ~ dissolvedIIF 17 - Secretary → ME
20
34-36 London Road, Wembley, MiddlesexActive Corporate (4 parents)
Equity (Company account)
17,088,421 GBP2024-03-31
Officer
2010-12-15 ~ nowIIF 16 - Secretary → ME
21
34-36 London Road, Wembley, MiddlesexActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
12,081,596 GBP2024-03-31
Officer
2010-02-08 ~ nowIIF 14 - Secretary → ME
22
34-36 London Road, Wembley, United KingdomActive Corporate (3 parents)
Equity (Company account)
68,719 GBP2025-03-31
Officer
2017-05-12 ~ nowIIF 27 - Director → ME
2017-05-10 ~ nowIIF 7 - Secretary → ME
23
Mhllp, New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (1 parent)
Officer
2010-10-11 ~ dissolvedIIF 30 - Director → ME
24
CUPPACHAI LIMITED - 2021-05-16
34-36 London Road, Wembley, EnglandActive Corporate (3 parents)
Equity (Company account)
892,699 GBP2025-03-31
Officer
2020-01-17 ~ nowIIF 9 - Secretary → ME
25
34-36 London Road, Wembley, MiddlesexActive Corporate (4 parents)
Equity (Company account)
2,784,677 GBP2025-03-31
Officer
2014-12-19 ~ nowIIF 21 - Secretary → ME
26
34-36 London Road, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
392,533 GBP2025-03-31
Officer
2015-08-12 ~ nowIIF 19 - Secretary → ME
27
34 - 36 London Road, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,597,668 GBP2025-03-31
Officer
2016-08-24 ~ nowIIF 1 - Secretary → ME
28
TACO - TIME LIMITED - 2018-01-22
34-36 London Road, Wembley, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,019,041 GBP2024-03-31
Officer
2017-05-10 ~ nowIIF 10 - Secretary → ME
29
34-36 London Road, Wembley, EnglandActive Corporate (4 parents)
Equity (Company account)
3,395,686 GBP2024-03-31
Officer
2018-07-02 ~ nowIIF 4 - Secretary → ME