1
International House, 223 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-01 ~ dissolved
IIF 4 - Director → ME
2
CANNON INTERNATIONAL LIMITED
- 2009-01-28
06635173 23 Castalia Square, London, England
Dissolved Corporate (1 parent)
Officer
2008-07-01 ~ dissolved
IIF 7 - Director → ME
3
Lee House, Highfield Road, Birmingham
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2010-11-01 ~ dissolved
IIF 9 - Director → ME
4
23 Castalia Square, Poplar, London
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 12 - Director → ME
5
Office 3 Fanad House, 85 Gravelly Hill North, Birmingham
Active Corporate (2 parents)
Officer
2018-11-01 ~ 2021-03-31
IIF 27 - Director → ME
Person with significant control
2018-11-01 ~ 2021-03-31
IIF 20 - Has significant influence or control → OE
6
77 Station Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
Unit 2 Sir Nigel Gresley Square, Waterdale, Doncaster, England
Active Corporate (2 parents)
Officer
2024-02-15 ~ 2025-08-06
IIF 2 - Director → ME
Person with significant control
2024-02-15 ~ 2025-08-06
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Ground Floor, One George Yard, London, United King, George Yard, London, England
Dissolved Corporate (6 parents)
Officer
2020-07-30 ~ 2020-11-17
IIF 15 - Director → ME
Person with significant control
2020-07-30 ~ 2020-11-17
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
HUCKLEBERRYS RESTAURANTS LIMITED
06866700 International House, 223 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-01 ~ dissolved
IIF 8 - Director → ME
10
7 Crabtree Avenue, Romford, England
Active Corporate (5 parents)
Officer
2020-08-14 ~ 2020-11-15
IIF 1 - Director → ME
Person with significant control
2020-08-14 ~ 2020-11-15
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 29 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
International House 223 Regent Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-02-04 ~ 2019-02-04
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
4385, 16683973 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2019-07-02 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
4385, 10657790: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-08-14 ~ 2020-11-10
IIF 10 - Director → ME
Person with significant control
2020-08-14 ~ 2020-11-10
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
27 Old Gloucester Street, London
Active Corporate (1 parent)
Officer
2017-12-01 ~ now
IIF 28 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
S & H DUMIGAN LTD - now
4385, 10141025: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2020-07-30 ~ 2020-11-11
IIF 14 - Director → ME
Person with significant control
2020-07-30 ~ 2020-11-11
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
4385, 12707202: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ 2021-03-31
IIF 13 - Director → ME
Person with significant control
2020-06-30 ~ 2021-03-31
IIF 21 - Has significant influence or control → OE
19
23 Castalia Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-20 ~ dissolved
IIF 5 - Director → ME
20
23 Castalia Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-20 ~ dissolved
IIF 6 - Director → ME
21
23 Castalia Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-20 ~ dissolved
IIF 3 - Director → ME
22
582 Kingsbury Road, Erdington, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE