1
BOOMERANG IP LTD - now
Unit 12 Middlebrook Farm Hoe Lane, Nazeing, Waltham Abbey, England
Active Corporate (6 parents)
Officer
2019-07-15 ~ 2021-05-20
IIF 10 - Director → ME
Person with significant control
2019-07-15 ~ 2021-05-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHESSON INVESTMENTS LTD - now
1st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, England
Active Corporate (5 parents)
Officer
2020-10-28 ~ 2021-04-21
IIF 9 - Director → ME
Person with significant control
2020-10-28 ~ 2021-04-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
INCUBE CONSULTANCY SERVICES LTD
- now 12017999INCUBE CONSULTING SERVICES LTD - 2019-05-31
32 Ludgate Hill, London, England
Active Corporate (5 parents)
Officer
2019-12-20 ~ 2020-02-13
IIF 6 - Director → ME
4
Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (5 parents)
Officer
2019-11-12 ~ 2021-05-20
IIF 14 - Director → ME
Person with significant control
2019-11-12 ~ 2021-05-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Nudo Pizza Ltd, Unit 12 Middlesbrook Farm Hoe Lane, Nazeing
Dissolved Corporate (5 parents)
Officer
2019-06-19 ~ 2019-12-20
IIF 12 - Director → ME
2019-12-20 ~ 2021-05-20
IIF 15 - Director → ME
6
P&C ENGLAND LIMITED - now
PRESMAN & COLARD LTD
- 2023-01-27
11391855 20 St. Andrew Street, London
In Administration Corporate (5 parents)
Officer
2019-12-03 ~ 2020-10-31
IIF 11 - Director → ME
7
PRESMAN & COLARD INTERNATIONAL LIMITED
- now 13062311 Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-04 ~ 2022-12-01
IIF 8 - Director → ME
Person with significant control
2020-12-04 ~ 2022-12-01
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
8
Jubilee House C/o Psb Accountants Limited, Townsend Lane, London, England
Active Corporate (2 parents)
Officer
2021-06-30 ~ 2023-07-26
IIF 7 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
STREET GREEK FRANCHISING LIMITED - now
KSG FRANCHISING LIMITED
- 2022-01-12
12100626 7 St. Petersgate, Stockport
Dissolved Corporate (6 parents)
Officer
2019-07-12 ~ 2020-10-31
IIF 13 - Director → ME