1
100 Peel House Lane, Widnes, England
Dissolved Corporate (1 parent)
Officer
2024-08-06 ~ 2025-10-24
IIF 12 - Director → ME
Person with significant control
2024-08-06 ~ 2025-10-22
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
500 White Hart Lane, London, England
Dissolved Corporate (4 parents)
Officer
2024-12-05 ~ 2025-03-13
IIF 1 - Director → ME
Person with significant control
2024-12-05 ~ 2025-03-13
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
53 Grizedale, Widnes, England
Active Corporate (2 parents)
Officer
2024-07-25 ~ 2025-04-05
IIF 11 - Director → ME
Person with significant control
2024-07-25 ~ 2025-03-10
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Suite 4.3 Century House, Hardshaw Street, St. Helens, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ 2025-03-12
IIF 3 - Director → ME
Person with significant control
2022-02-07 ~ 2025-03-12
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 4.3 Century House, Hardshaw Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-28 ~ 2025-10-24
IIF 7 - Director → ME
Person with significant control
2024-11-28 ~ 2025-10-22
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
100 Peel House Lane, Widnes, England
Dissolved Corporate (1 parent)
Officer
2024-10-11 ~ 2025-10-24
IIF 9 - Director → ME
Person with significant control
2024-10-11 ~ 2025-10-22
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
CONSTANTINOPLE CATERING LIMITED
14222785 Suite 4.3 Century House, Hardshaw Street, St. Helens, England
Active Corporate (2 parents)
Officer
2022-07-08 ~ 2025-04-10
IIF 6 - Director → ME
Person with significant control
2022-07-08 ~ 2025-04-10
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
51 Norfolk Square, Brighton, England
Active Corporate (1 parent)
Officer
2019-06-28 ~ now
IIF 34 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
Office 403, Screenworks 22 Highbury Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-23 ~ 2025-09-26
IIF 2 - Director → ME
Person with significant control
2024-09-23 ~ 2025-09-26
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
Suite 4.3 Century House, Hardshaw Street, St. Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2025-01-13 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
39 Barrow Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2024-09-05 ~ 2025-03-10
IIF 13 - Director → ME
Person with significant control
2024-09-05 ~ 2025-03-10
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
Suite 4.3 Century House, Hardshaw Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-01-28 ~ 2025-09-11
IIF 8 - Director → ME
Person with significant control
2025-01-28 ~ 2025-02-15
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
100 Peel House Lane, Widnes, England
Dissolved Corporate (1 parent)
Officer
2024-06-26 ~ 2025-10-24
IIF 14 - Director → ME
Person with significant control
2024-06-26 ~ 2025-10-22
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
Suite 4.3 Century House, Hardshaw Street, St Helens, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-13 ~ 2026-03-29
IIF 5 - Director → ME
15
Suite 4.3 Century House, Hardshaw Street, St Helens, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2025-03-15
IIF 16 - Director → ME
Person with significant control
2024-12-20 ~ 2025-03-10
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
Suite 4.3 Century House, Hardshaw Street, St Helens, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-23 ~ 2025-03-20
IIF 15 - Director → ME
Person with significant control
2025-01-23 ~ 2025-03-10
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
RS&A EDUCATION AND CONSULTANCY LTD
15783139 Suite 4.3 Century House, Hardshaw Street, St. Helens, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-16 ~ 2025-04-14
IIF 17 - Director → ME
Person with significant control
2024-06-16 ~ 2025-04-14
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
53 Grizedale, Widnes, England
Dissolved Corporate (2 parents)
Officer
2025-01-02 ~ 2025-03-25
IIF 10 - Director → ME
Person with significant control
2025-01-02 ~ 2025-03-10
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE