1
43 Lammas Park Road, London, England
Active Corporate (6 parents)
Officer
2024-05-21 ~ 2025-07-28
IIF 23 - Director → ME
2017-04-06 ~ 2024-05-21
IIF 35 - Director → ME
Person with significant control
2025-07-31 ~ 2025-08-07
IIF 15 - Has significant influence or control → OE
2024-05-21 ~ 2025-07-28
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-12 ~ 2024-05-21
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 English Street, London
Active Corporate (3 parents)
Officer
2013-07-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 English Street, London, England
Active Corporate (2 parents)
Officer
2018-05-14 ~ now
IIF 25 - Director → ME
2018-05-14 ~ 2023-08-21
IIF 37 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-14 ~ 2023-08-21
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
43 Lammas Park Road, London, England
Active Corporate (6 parents)
Officer
2022-07-12 ~ 2025-07-21
IIF 34 - Director → ME
2022-07-12 ~ 2023-08-21
IIF 38 - Director → ME
Person with significant control
2022-07-12 ~ 2025-07-21
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
2022-07-12 ~ 2023-08-21
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 English Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 5 - Has significant influence or control → OE
6
1 English Street, London, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ 2025-07-28
IIF 31 - Director → ME
Person with significant control
2020-09-18 ~ 2025-07-28
IIF 6 - Has significant influence or control → OE
7
1 English Street, London, England
Active Corporate (2 parents)
Officer
2018-05-12 ~ 2024-05-22
IIF 39 - Director → ME
2024-05-22 ~ now
IIF 24 - Director → ME
Person with significant control
2022-07-12 ~ 2024-05-22
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 English Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 29 - Director → ME
2022-07-12 ~ 2023-08-21
IIF 36 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 13 - Has significant influence or control → OE
2022-07-12 ~ 2023-08-21
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 English Street, London, England
Active Corporate (2 parents)
Officer
2019-02-07 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
PROPIZZA MANCHESTER LIMITED
- 2024-03-01
13161453 1 English Street, London, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 28 - Director → ME
2021-01-27 ~ 2024-03-15
IIF 32 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2024-03-15
IIF 4 - Has significant influence or control → OE
11
PROPIZZA VAUXHALL LIMITED
- 2024-03-01
12889335 1 English Street, London, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 22 - Director → ME
2020-09-18 ~ 2024-03-15
IIF 30 - Director → ME
Person with significant control
2020-09-18 ~ 2024-03-15
IIF 12 - Has significant influence or control → OE
2024-05-21 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
1 English Street, London
Active Corporate (2 parents)
Officer
2014-12-16 ~ 2024-12-31
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE