1
43 Lammas Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-94,401 GBP2024-12-29
Officer
2016-08-10 ~ 2022-07-12
IIF 12 - Director → ME
Person with significant control
2016-08-10 ~ 2022-07-12
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more → OE
2025-07-31 ~ 2025-08-07
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
1 English Street, London
Active Corporate (3 parents)
Equity (Company account)
30,978 GBP2024-12-31
Officer
2024-09-18 ~ now
IIF 2 - Director → ME
2013-07-30 ~ 2022-07-12
IIF 8 - Director → ME
Person with significant control
2016-07-30 ~ 2022-07-12
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 English Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-144,669 GBP2024-12-30
Officer
2018-05-14 ~ 2022-07-12
IIF 15 - Director → ME
Person with significant control
2018-05-14 ~ 2022-07-12
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
43 Lammas Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-120,594 GBP2024-12-28
Officer
2017-03-02 ~ 2022-07-12
IIF 17 - Director → ME
Person with significant control
2017-03-03 ~ 2022-07-12
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
5
1 English Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-31 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
6
1 English Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-26,668 GBP2024-12-31
Officer
2020-09-18 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 37 - Has significant influence or control → OE
7
1 English Street, London, England
Active Corporate (2 parents)
Equity (Company account)
21,099 GBP2024-12-31
Officer
2018-05-11 ~ 2022-07-12
IIF 11 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-11 ~ 2022-07-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 English Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 English Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,791 GBP2024-12-31
Officer
2021-05-11 ~ 2022-07-12
IIF 18 - Director → ME
Person with significant control
2021-05-11 ~ 2022-07-12
IIF 39 - Ownership of shares – 75% or more → OE
2024-05-21 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
1 English Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-57,239 GBP2024-12-30
Officer
2019-02-07 ~ 2022-07-12
IIF 10 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-07 ~ 2022-07-12
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 English Street, London, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
1 English Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-11 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
TNC DELI LTD - now
PROPIZZA MANCHESTER LIMITED
- 2024-03-01
13161453 1 English Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-42,315 GBP2024-12-31
Officer
2021-01-27 ~ 2021-01-27
IIF 13 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 28 - Has significant influence or control → OE
14
2b Grove Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-14 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
TPL DELI LTD - now
PROPIZZA VAUXHALL LIMITED
- 2024-03-01
12889335 1 English Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-18,300 GBP2024-12-31
Officer
2020-09-18 ~ 2020-09-18
IIF 16 - Director → ME
Person with significant control
2020-09-18 ~ 2020-09-18
IIF 31 - Has significant influence or control → OE
16
PROPIZZA LEEDS LIMITED
- 2023-07-21
13191937 1 English Street, London, England
Active Corporate (1 parent)
Equity (Company account)
5,771 GBP2024-03-31
Officer
2021-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 29 - Has significant influence or control → OE
17
1 English Street, London
Active Corporate (2 parents)
Equity (Company account)
45,667 GBP2024-12-31
Officer
2014-12-16 ~ 2022-07-12
IIF 9 - Director → ME
2024-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-12
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-07 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE