1
102 Green Lane, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
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
2
49 Manor Road, Mitcham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 43 - Director → ME
3
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
2018-03-15 ~ 2024-07-15
IIF 42 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
49 Manor Road, Mitcham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 44 - Director → ME
5
4385, 11970597 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2019-04-30 ~ 2024-07-29
IIF 24 - Director → ME
Person with significant control
2019-04-30 ~ 2024-07-29
IIF 12 - Ownership of shares – 75% or more → OE
6
344 Gray's Inn Road, London, England
Active Corporate (1 parent)
Officer
2018-12-10 ~ 2025-01-15
IIF 23 - Director → ME
Person with significant control
2018-12-10 ~ 2025-01-15
IIF 9 - Ownership of shares – 75% or more → OE
7
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
2 Tallis Street, London, England
Active Corporate (2 parents)
Officer
2018-12-12 ~ 2024-12-16
IIF 18 - Director → ME
Person with significant control
2018-12-12 ~ 2024-12-16
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
9
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 49 - Director → ME
10
4385, 13367276 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2024-07-16 ~ 2025-09-01
IIF 21 - Director → ME
Person with significant control
2024-07-16 ~ 2025-09-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
49 Manor Road, Mitcham, Surrey
Dissolved Corporate (2 parents)
Officer
2008-10-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
13
49 Manor Road, Mitcham, Surrey
Dissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolved
IIF 47 - Director → ME
14
102 Green Lane, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
49 Manor Road, Mitcham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 46 - Director → ME
16
49 Manor Road, Mitcham, Surrey
Dissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolved
IIF 48 - Director → ME
17
4385, 10568674 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2017-01-17 ~ 2017-01-17
IIF 20 - Director → ME
2017-01-17 ~ 2024-07-05
IIF 25 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
18
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
19
GOURMET EXPRESS (COLLIERS WOOD) LTD
04739426 49 Manor Road, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-04-18 ~ 2008-11-21
IIF 39 - Director → ME
20
4385, 11723834 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-12-12 ~ 2024-11-11
IIF 26 - Director → ME
Person with significant control
2018-12-12 ~ 2024-11-11
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
21
102 Green Lane, Morden, England
Active Corporate (3 parents)
Officer
2024-07-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
102 Green Lane, Morden, England
Active Corporate (2 parents)
Officer
2017-09-23 ~ now
IIF 41 - Director → ME
Person with significant control
2017-09-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
16 Upper Woburn Place, London, England
Active Corporate (2 parents)
Officer
2017-09-23 ~ 2024-12-16
IIF 40 - Director → ME
Person with significant control
2017-09-23 ~ 2024-12-16
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
24
30 Merton High Street, London
Dissolved Corporate (3 parents)
Officer
2016-10-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
25
102 Green Lane, Morden, England
Active Corporate (1 parent)
Officer
2021-03-28 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-28 ~ 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
IIF 2 - Right to appoint or remove directors → OE
26
8 Regent Street, London, England
Active Corporate (3 parents)
Officer
2021-11-01 ~ 2025-04-07
IIF 33 - Director → ME
Person with significant control
2021-11-01 ~ 2025-04-07
IIF 14 - Ownership of shares – 75% or more → OE
27
102 Green Lane, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
28
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE