1
144-146 King's Cross Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-21 ~ dissolved
IIF 8 - Has significant influence or control → OE
2
144-146 King's Cross Road, London, England
Active Corporate (2 parents)
Person with significant control
2021-02-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
52 Dickens Rise, Chigwell, England
Active Corporate (4 parents)
Person with significant control
2019-07-26 ~ 2025-01-14
IIF 6 - Has significant influence or control as a member of a firm → OE
4
144-146 King's Cross Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-26 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
EB SUBS LIMITED - now
144-146 King's Cross Road, London, England
Active Corporate (6 parents)
Person with significant control
2017-11-02 ~ 2025-03-20
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
6
147 Praed Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-11-02 ~ dissolved
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
7
SWIFTSEW LIMITED - 1996-10-10
Blackwell House, Guildhall Yard, London, England
Active Corporate (11 parents)
Officer
2026-01-23 ~ now
IIF 18 - Director → ME
8
144-146 King's Cross Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-21 ~ dissolved
IIF 9 - Has significant influence or control → OE
9
LONDON FAST FOOD INVESTMENTS LIMITED
- now 06984920FRIAR 104 LIMITED - 2010-01-21
144-146 King's Cross Road, London, England
Active Corporate (6 parents)
Person with significant control
2019-07-29 ~ 2025-03-20
IIF 7 - Has significant influence or control → OE
10
LONDON FOOD & BEVERAGE COMPANY LIMITED
08087213 Blackwell House, Guildhall Yard, London, England
Active Corporate (6 parents)
Officer
2026-01-23 ~ now
IIF 15 - Director → ME
11
LONDON SUBWAY DEVELOPMENTS LIMITED
06549717 Blackwell House, Guildhall Yard, London, England
Active Corporate (7 parents)
Officer
2026-01-23 ~ now
IIF 16 - Director → ME
12
144-146 King's Cross Road, London, England
Active Corporate (2 parents)
Person with significant control
2021-02-26 ~ now
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
13
144-146 King's Cross Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-21 ~ dissolved
IIF 10 - Has significant influence or control → OE
14
144-146 King's Cross Road, London, England
Active Corporate (2 parents)
Person with significant control
2021-02-26 ~ now
IIF 4 - Has significant influence or control → OE
15
POLYDIST EUROPE HOLDINGS LIMITED
- 2024-12-23
09898729 7 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
16
POLYDIST (UK) LIMITED
- 2024-12-23
02766120RESIN TRADE LIMITED
- 2015-04-01
02766120 7 Granary Wharf The Old Granary, Wetmore Road, Burton On Trent, Staffordshire
Active Corporate (11 parents, 4 offsprings)
Officer
2006-04-13 ~ now
IIF 20 - Director → ME
17
144-146 King's Cross Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-26 ~ dissolved
IIF 5 - Has significant influence or control → OE
18
144-146 King's Cross Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-09-17 ~ dissolved
IIF 11 - Has significant influence or control → OE
19
SUBWAY DEVELOPMENTS (LONDON) LIMITED
- now 03999601EMERALDSTYLE LIMITED - 2000-05-31
Blackwell House, Guildhall Yard, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2026-01-23 ~ now
IIF 17 - Director → ME
20
147 Praed Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-02-17 ~ dissolved
IIF 14 - Has significant influence or control → OE