1
48 ANSON ROAD MANAGEMENT COMPANY LIMITED
07864656 48 Anson Road, London, England
Active Corporate (7 parents)
Officer
2023-07-26 ~ now
IIF 22 - Director → ME
2
7 Marlborough Avenue, Southgate, London, England
Active Corporate (2 parents)
Officer
2019-05-24 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
58 High Street, Pinner, Middelesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-09 ~ 2024-11-11
IIF 40 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
58 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 28 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
58 High Street, Pinner, Middlesex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
6
58 High Street, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2014-04-28 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
7
BY THE SLICE LIMITED
- 2017-11-08
09287849 58 High Street, Pinner, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-30 ~ 2017-11-06
IIF 37 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
58 High Street, Pinner, Middlesex
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-08-08 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
9
58 High Street, Pinner, England
Dissolved Corporate (1 parent)
Officer
2022-11-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-11-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
58 High Street, Pinner, England
Active Corporate (1 parent)
Officer
2020-09-13 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
58 High Street, Pinner, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
8 Compass Close, Edgware, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-26 ~ 2025-04-30
IIF 36 - Director → ME
Person with significant control
2021-02-26 ~ 2025-04-30
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
58 High Street, Pinner, England
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
14
58 High Street, Pinner, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-16 ~ now
IIF 31 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
58 High Street, Pinner, England
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
LANESRA LODGE LIMITED - now
LANESRA WEYBRIDGE LIMITED
- 2023-09-19
14224117 58 High Street, Pinner, England
Active Corporate (3 parents)
Officer
2022-07-08 ~ 2023-09-19
IIF 38 - Director → ME
Person with significant control
2022-07-08 ~ 2022-07-08
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
58 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
58 High Street, Pinner, England
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 27 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
58 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2022-04-08 ~ now
IIF 24 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
7 Marlborough Avenue, Southgate, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
58 High Street, Pinner, Middlesex, England
Active Corporate (4 parents)
Person with significant control
2019-12-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
Marco Island, Flat 1105, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolved
IIF 43 - Director → ME
2020-09-08 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
23
58 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 26 - Director → ME
24
58 High Street, Pinner, Middlesex, England
Active Corporate (3 parents)
Officer
2022-07-08 ~ now
IIF 33 - Director → ME