1
17 Lampard Grove, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-13 ~ now
IIF 16 - Director → ME
2
55 Fairholt Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-24 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-01 ~ now
IIF 11 - Director → ME
2014-04-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-12-23 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
55 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2019-07-29 ~ now
IIF 31 - Director → ME
5
158 Cromwell Road, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 50 - Has significant influence or control → OE
6
58 Olinda Road, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
7
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 32 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
8
55 Fairholt Road, London, England
Active Corporate (5 parents)
Officer
2025-01-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
160 Holmleigh Road, London, England
Active Corporate (4 parents)
Officer
2018-10-30 ~ 2019-07-30
IIF 2 - Director → ME
10
220 The Vale, London
Dissolved Corporate (2 parents)
Officer
2013-01-02 ~ dissolved
IIF 5 - Director → ME
11
DRUMSTICK PRODUCTS COMPANY LIMITED
09104047 5 North End Road, London, England
Active Corporate (5 parents)
Officer
2014-09-09 ~ now
IIF 8 - Director → ME
12
27 Maple Close, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-02 ~ 2022-01-06
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-06
IIF 36 - Has significant influence or control → OE
13
THORNY BAY ESTATES LTD
- 2019-07-19
12022998 158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-29 ~ now
IIF 27 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Officer
2023-05-08 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
15
55 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2023-08-28 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
26 Theydon Road, London
Active Corporate (5 parents)
Officer
2011-11-14 ~ now
IIF 1 - Director → ME
17
158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
Active Corporate (4 parents)
Person with significant control
2023-07-03 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Fairholt Close, Fairholt Close, London, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 4 - Director → ME
20
158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
22
5 North End Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
23
MILLMEAD INVESTMENTS SUB LIMITED
14246571 5 North End Road, London, England
Active Corporate (2 parents)
Officer
2022-07-20 ~ now
IIF 7 - Director → ME
24
17 Lampard Grove, London, England
Active Corporate (5 parents)
Officer
2025-07-08 ~ now
IIF 3 - Director → ME
25
Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-14 ~ 2021-10-26
IIF 33 - Director → ME
26
Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-14 ~ 2021-10-26
IIF 21 - Director → ME
27
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-22 ~ 2024-07-09
IIF 22 - Director → ME
28
26 Cranwich Road Cranwich Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-22 ~ 2018-04-10
IIF 18 - Director → ME
Person with significant control
2016-05-22 ~ 2018-04-10
IIF 35 - Ownership of shares – 75% or more → OE
29
158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
30
158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
31
160 Holmleigh Road, London, England
Active Corporate (5 parents)
Officer
2015-10-08 ~ now
IIF 17 - Director → ME
32
5 North End Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 38 - Has significant influence or control → OE
33
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-08 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
34
SOUTH VILLE CLOSE LTD
- 2021-10-15
13094451 55 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE