1
46 Parham Drive, Ilford, England
Dissolved Corporate (4 parents)
Officer
2025-03-16 ~ 2025-03-17
IIF 25 - Director → ME
2024-12-24 ~ 2025-03-16
IIF 36 - Director → ME
2024-04-16 ~ 2024-06-10
IIF 29 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2025-03-16 ~ 2025-03-17
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BEAUFORT PROPERTY INVESTMENTS LIMITED
14070925 46 Parham Drive, Ilford, England
Dissolved Corporate (3 parents)
Officer
2024-02-21 ~ dissolved
IIF 26 - Director → ME
2022-04-26 ~ 2023-06-01
IIF 27 - Director → ME
Person with significant control
2024-02-21 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
2022-04-26 ~ 2023-06-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
MEDINA GROCERIES LIMITED - 2019-09-26
FIRSTBRICK LIMITED - 2019-07-16
46 Parham Drive, Gants Hill, Ilford, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-29 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
BISHOPS AVENUE INVESTMENTS LIMITED
12862988 46 Parham Drive, Ilford, England
Active Corporate (4 parents)
Officer
2025-11-10 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
5
46 Parham Drive, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-09-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
FUSION TASTE LTD - 2024-04-25
97 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Officer
2024-12-01 ~ 2025-01-14
IIF 35 - Director → ME
7
46 Parham Drive, Ilford, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
46 Parham Drive, Ilford, England
Dissolved Corporate (2 parents)
Officer
2022-07-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
Olympia House, Armitage Road, London
Liquidation Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
1302 High Road, London, England
Dissolved Corporate (6 parents)
Officer
2022-03-07 ~ 2022-10-01
IIF 30 - Director → ME
Person with significant control
2022-03-07 ~ 2022-09-01
IIF 10 - Right to appoint or remove directors → OE
2022-09-01 ~ 2022-10-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
11
NOUVELLE CUISINE INTERNATIONAL LIMITED
- now 11903411KIDS WORLD NURSERIES LIMITED
- 2024-03-23
11903411 46 Parham Drive, Gants Hill, Ilford, England
Dissolved Corporate (4 parents)
Officer
2024-03-19 ~ 2024-09-01
IIF 24 - Director → ME
Person with significant control
2024-03-19 ~ 2024-09-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
12
46 Parham Drive, Ilford, England
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
46 Parham Drive, Ilford, England
Dissolved Corporate (2 parents)
Officer
2023-03-15 ~ 2023-09-27
IIF 31 - Director → ME
Person with significant control
2023-03-15 ~ 2023-09-27
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
14
THE FAST FOOD COMPANY ( LONDON ) LTD
16322432 163d Farnham Road, Slough, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
46 Parham Drive, Gants Hill, Ilford, England
Dissolved Corporate (2 parents)
Officer
2021-05-27 ~ 2025-03-18
IIF 19 - Director → ME
2022-09-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
40 Beresford Road, Reading, England
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE