1
22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 6 - Director → ME
2
22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (1 parent)
Officer
2025-05-20 ~ nowIIF 3 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
3
22 The Square, Hemel Hempstead, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2024-01-04 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
22 The Square, Marlowes, Hemel Hempstead, United KingdomDissolved Corporate (1 parent)
Officer
2024-08-27 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2024-08-27 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
96 Abbey Drive, Luton, EnglandDissolved Corporate (5 parents)
Officer
2022-12-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-12-07 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
96 Abbey Drive, Luton, EnglandDissolved Corporate (2 parents)
Officer
2023-05-24 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-05-24 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
96 Abbey Drive, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
-44,664 GBP2024-12-31
Officer
2022-12-11 ~ nowIIF 16 - Director → ME
Person with significant control
2022-12-11 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
8
96 Abbey Drive, Luton, EnglandActive Corporate (2 parents)
Officer
2025-04-25 ~ nowIIF 17 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 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
IIF 21 - Right to appoint or remove directors → OE
9
96 Abbey Drive, Luton, EnglandActive Corporate (1 parent)
Officer
2025-06-16 ~ nowIIF 8 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
22 The Square, Marlowes, Hemel Hempstead, EnglandActive Corporate (2 parents)
Officer
2025-03-20 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
PEPE`S FOOD SERVICE LTD - 2019-08-08
925 Finchley Road, LondonActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,945 GBP2024-12-31
Officer
2025-08-04 ~ nowIIF 9 - Director → ME
12
925 Finchley Road, LondonActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
106,731 GBP2024-12-31
Officer
2025-08-04 ~ nowIIF 10 - Director → ME
13
PEPE`S PIRI PIRI LIMITED - 2019-09-13
925 Finchley Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-2,837 GBP2024-12-31
Officer
2025-08-04 ~ nowIIF 11 - Director → ME
14
925 Finchley Road, London, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
8,440,236 GBP2024-12-31
Officer
2025-08-04 ~ nowIIF 12 - Director → ME