1
99 Rye Road, Hoddesdon, England
Active Corporate (3 parents)
Officer
2018-02-06 ~ now
IIF 20 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 High Street Second Floor, Hoddesdon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
56 High Road, Broxbourne, England
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
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
IIF 2 - Right to appoint or remove directors → OE
4
16 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
5
3 Northgate End, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Amwell End, Ware, England
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
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
IIF 16 - Right to appoint or remove directors → OE
7
FORGIONE PASHA CATERING LIMITED
16412984 Winston Farm Hoe Lane, Nazeing, Waltham Abbey, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 43 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HUCKLEBERRY CHICKEN GROUP (GB) LIMITED
09202897 Unit F1 River Way, Top Floor, Harlow, Essex, England
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
9
Unit F1 River Way, Top Floor, Harlow, Essex, England
Active Corporate (2 parents)
Officer
2010-12-16 ~ 2022-06-01
IIF 19 - Director → ME
2010-12-16 ~ 2022-06-01
IIF 47 - Secretary → ME
Person with significant control
2016-06-01 ~ 2022-06-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Winston Farm, Hoe Lane, Nazeing, Waltham Abbey, Essex, United Kingdom, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
Unit F1 River Way, Top Floor, Harlow, Essex, England
Active Corporate (2 parents)
Officer
2014-03-18 ~ 2022-06-01
IIF 23 - Director → ME
2014-03-18 ~ 2022-06-01
IIF 49 - Secretary → ME
Person with significant control
2016-06-01 ~ 2022-06-01
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
12
LABURNUM CLOSE MANAGEMENT COMPANY LIMITED
05146643 63 Highland Road, Nazeing, Waltham Abbey, England
Active Corporate (11 parents)
Officer
2005-03-17 ~ 2022-02-04
IIF 45 - Secretary → ME
13
123 Chase Side, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2018-09-10
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ 2018-06-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
49 High Road, Broxbourne, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-08-31 ~ 2015-11-30
IIF 31 - Director → ME
2011-08-31 ~ 2015-11-30
IIF 46 - Secretary → ME
15
Unit F1, River Way, Harlow, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
27 High Street, Top Floor, Hoddesdon, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
17
LUIGI'S RESTAURANT GROUP LIMITED
11298525 Unit F1, River Way, Harlow, Essex, England
Dissolved Corporate (6 parents)
Officer
2018-04-09 ~ dissolved
IIF 28 - Director → ME
18
27 High Street, Hoddesdon, England
Dissolved Corporate (5 parents)
Officer
2003-10-03 ~ dissolved
IIF 32 - Director → ME
2003-10-03 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit F1, River Way, Harlow, England
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
SHOOTING STAR ENTERPRISES LIMITED
- now 09997130MICHELIN STAR ENTERPRISES LIMITED
- 2016-09-14
09997130 Unit F1 River Way, Top Floor, Harlow, Essex, England
Active Corporate (3 parents)
Officer
2016-02-10 ~ 2022-06-01
IIF 21 - Director → ME
21
10 Queensway, Stevenage, England
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 39 - Director → ME
22
10 Queensway, Stevenage, England
Active Corporate (4 parents)
Officer
2023-09-28 ~ 2025-10-15
IIF 41 - Director → ME
23
Winston Farm Hoe Lane, Nazeing, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 42 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
24
WILSONS (BROS) FISH AND CHIPS LIMITED
08853828 99 Rye Road, Hoddesdon, Herts, England
Active Corporate (4 parents)
Officer
2020-04-14 ~ now
IIF 40 - Director → ME
2014-01-21 ~ 2020-02-11
IIF 29 - Director → ME
2014-01-21 ~ 2020-02-11
IIF 48 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
25
27 High Street, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-01-13 ~ dissolved
IIF 38 - Director → ME