1
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-28 ~ now
IIF 18 - Director → ME
2
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
22 The Square, Hemel Hempstead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-08-27 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
96 Abbey Drive, Luton, England
Dissolved Corporate (5 parents)
Officer
2022-12-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
96 Abbey Drive, Luton, England
Dissolved Corporate (2 parents)
Officer
2023-05-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
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
7
96 Abbey Drive, Luton, England
Active Corporate (3 parents)
Officer
2022-12-11 ~ 2025-10-28
IIF 25 - Director → ME
Person with significant control
2022-12-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
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
8
IMAM ESTATE INVESTMENTS LIMITED
16408739 96 Abbey Drive, Luton, England
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
9
96 Abbey Drive, Luton, England
Dissolved Corporate (1 parent)
Officer
2025-06-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2025-06-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
96 Abbey Drive, Luton, England
Active Corporate (3 parents)
Officer
2022-01-13 ~ 2025-08-12
IIF 21 - Director → ME
Person with significant control
2022-01-13 ~ 2025-08-12
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
96 Abbey Drive, Luton, England
Dissolved Corporate (3 parents)
Officer
2022-01-13 ~ 2025-08-01
IIF 23 - Director → ME
Person with significant control
2022-01-13 ~ 2025-08-01
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
IIF 11 - Right to appoint or remove directors → OE
12
22 The Square, Marlowes, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
PEPE`S FOOD SERVICE LTD - 2019-08-08
26 Station Road, Watford, England
Active Corporate (7 parents)
Officer
2025-08-04 ~ now
IIF 26 - Director → ME
14
26 Station Road, Watford, England
Active Corporate (8 parents)
Officer
2025-08-04 ~ now
IIF 27 - Director → ME
15
PEPE`S PIRI PIRI LIMITED - 2019-09-13
26 Station Road, Watford, England
Active Corporate (7 parents)
Officer
2025-08-04 ~ now
IIF 29 - Director → ME
16
26 Station Road, Watford, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-04 ~ now
IIF 28 - Director → ME
17
22 The Square, Marlowes, Hemel Hempstead, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-21 ~ 2025-08-01
IIF 17 - Director → ME
Person with significant control
2025-05-21 ~ 2025-08-01
IIF 3 - Ownership of shares – 75% or more → OE