1
Suite 201 Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-11-26 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
GH PIZZAS LTD - now
MSAJ PIZZA LIMITED
- 2023-12-15
07498082 Boston House Suite L4 & L5, Boston House, 69-75 Boston Manor Road, Brentford, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-01-19 ~ 2011-01-19
IIF 19 - Director → ME
2011-01-19 ~ 2015-06-01
IIF 20 - Secretary → ME
3
Suite 201 Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-02-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
4
Suite 201 Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2021-08-31 ~ now
IIF 15 - Director → ME
5
Suite 201 Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2018-05-21 ~ now
IIF 11 - Director → ME
6
Suite 201, Moda Business Centre, Unit 2, The Moda Centre, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-05-30 ~ now
IIF 17 - Director → ME
7
Suite 201 Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2021-07-27 ~ now
IIF 14 - Director → ME
8
Leonard House 7, Newman Road, Bromley
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-08-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Regus Cardinal Point, Park Road, Rickmansworth, England
Dissolved Corporate (6 parents)
Officer
2013-04-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Suite 201 Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2014-02-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-07
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Suite 201 Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents)
Officer
2005-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-01
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Suite 201 Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-04-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE