1
4 Cleveland Place East, Bath, England
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
4a Cleveland Place East, Bath, England
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
4a Cleveland Place East, Bath, England
Active Corporate (3 parents)
Officer
2022-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
A N Z PIZZAS AND SHAKES LIMITED
14115644 4a Cleveland Place East, Bath, England
Dissolved Corporate (2 parents)
Officer
2022-05-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
5
56 Claverham Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-01-15
IIF 31 - Director → ME
Person with significant control
2020-07-13 ~ 2021-01-15
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 North Road, Combe Down, Bath, England
Active Corporate (1 parent)
Officer
2019-02-13 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
4a Cleveland Place East, Bath, England
Dissolved Corporate (2 parents)
Officer
2023-11-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
140 Walcot Street, Bath, Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Broad Street Broad Street, Staple Hill, Bristol, England
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ 2019-01-01
IIF 29 - Director → ME
2016-08-18 ~ 2019-01-01
IIF 32 - Secretary → ME
Person with significant control
2016-08-18 ~ 2019-01-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
140 Walcot Street, Bath, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Harcourt Road, Bristol, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-17 ~ 2025-04-15
IIF 21 - Right to appoint or remove directors → OE
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
12
4a Cleveland Place East, Bath, England
Dissolved Corporate (1 parent)
Officer
2023-02-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
56 Claverham Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ 2021-01-15
IIF 30 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Harcourt Road, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
26 Mackie Road, Filton, Bristol, England
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
2 North Road, Combe Down, Bath, England
Active Corporate (2 parents)
Officer
2020-07-26 ~ now
IIF 2 - Director → ME
2019-01-04 ~ 2020-07-25
IIF 28 - Director → ME
2020-07-26 ~ 2020-07-26
IIF 12 - Director → ME
Person with significant control
2020-07-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2020-07-26 ~ 2020-07-26
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2019-01-04 ~ 2020-07-25
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
13 Broad Street, Staple Hill, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-01 ~ 2020-10-20
IIF 27 - Director → ME