1
124 City Road City Road, London, England
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
FRENCH FOOD SERVICE LONDON LIMITED
14856402 32b Cambridge Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
240 High Road Leyton, London, England
Active Corporate (4 parents)
Person with significant control
2025-11-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
4
402 Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 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
5
32b Cambridge Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
240 High Road Leyton, London, England
Active Corporate (1 parent)
Officer
2026-04-05 ~ now
IIF 8 - Director → ME
Person with significant control
2026-04-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE