1
172 Slade Road, Birmingham, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
ANTERA KITCHENS HIGHWYCOMBE LTD
16304944 Garner House, 104 Tadros Court, High Wycombe, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
SITONI’S KITCHEN LTD
- 2025-01-20
12901692 40-42 High Road, Beeston, Nottingham, England
Active Corporate (6 parents)
Officer
2024-11-25 ~ 2026-02-09
IIF 12 - Director → ME
Person with significant control
2024-11-25 ~ 2026-02-09
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
1 Devonshire House, Cliven Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
174 Slade Road, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
40-42 High Road, Beeston, Nottingham, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
CONNECTIONS BIOSCIENCE RESEARCH LTD - 2022-06-29
RASCAL’S BAR ( NOTTINGHAM ) LTD - 2021-09-08
CONNECTIONS BIOSCIENCE RESEARCH LTD - 2021-06-16
40-42 High Road, Beeston, Nottingham, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
417 Vista Centre 50 Salisbury Road, Hounslow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-02 ~ dissolved
IIF 17 - Director → ME
2020-09-02 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
9
INFOTECH SOLUTIONS PRIVATE LIMITED
15765214 Foundry House, Prospect Road, Crook, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-06-06 ~ 2024-08-02
IIF 22 - Director → ME
Person with significant control
2024-06-06 ~ 2024-11-04
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
PEOPLE SOFTWARE SOLUTIONS LIMITED
15803506 Foundry House, Prospect Road, Crook, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ 2024-08-01
IIF 23 - Director → ME
Person with significant control
2024-06-26 ~ 2024-08-01
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
32 Tilling Crescent, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 20 - Director → ME
12
2nd Floor Apollo Centre, Desborough Road, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2015-04-13 ~ 2015-11-17
IIF 15 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-30 during the appointment or period of control
Commencement of winding up on 2020-02-05 during the appointment or period of control
Conclusion of winding up on 2023-01-03 during the appointment or period of control
Due to be dissolved on 2023-04-13 during the appointment or period of control
32 Tilling Crescent, High Wycombe, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2009-04-17 ~ 2010-06-25
IIF 16 - Director → ME
2010-07-16 ~ dissolved
IIF 14 - Director → ME
2007-12-07 ~ 2008-01-21
IIF 25 - Secretary → ME
14
104 Tadros Court, High Wycombe, England
Active Corporate (3 parents)
Officer
2026-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
15
152 Station Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2024-02-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
417 Vista Centre 50 Salisbury Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-29 ~ now
IIF 9 - Director → ME
2020-01-29 ~ now
IIF 44 - Secretary → ME
Person with significant control
2020-01-29 ~ now
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
17
Devonshire House, Unit 1, Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, England
Active Corporate (2 parents)
Officer
2022-02-13 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
503 Vista Centre 50 Salisbury Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
SMILE'S TAKEAWAY LTD
- 2024-01-10
14447895 320 Duke Street, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2023-12-30 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
320 Duke Street, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-30 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
UNIVERSAL BURGERS AND PIZZA LTD
16319074 37-49 Devonshire Street North, Manchester, England
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
119 Holloway Head, Birmingham, England
Active Corporate (5 parents)
Officer
2024-08-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE