1
500 Great West Road, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-19 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Lascar Close, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
Unit 2 1-3 Uxbridge Road, Hayes, London, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
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
4
Denby House Brooklands Business Centre, Taylor Lane, Loscoe, Derbyshire, England
Active Corporate (1 parent)
Officer
2023-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-29 ~ now
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
5
14 Green Walk, Southall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
14 Green Walk, Southall, England
Active Corporate (3 parents)
Person with significant control
2021-09-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Concorde Close, Hounslow, England
Dissolved Corporate (3 parents)
Person with significant control
2020-10-21 ~ dissolved
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
8
14 Green Walk, Southall, England
Dissolved Corporate (3 parents)
Officer
2024-02-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
500 Great West Road, Hounslow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
500 Great West Road, Hounslow, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-11 ~ 2024-11-04
IIF 10 - Director → ME
Person with significant control
2024-05-11 ~ 2025-01-30
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14 Green Walk, Southall, England
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
14 Green Walk, Southall, England
Active Corporate (2 parents)
Person with significant control
2022-12-21 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
13
STOP AND SHOP CONVENIENCE STORE LIMITED
13777041 10 Bath Road, Hounslow, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ 2024-09-15
IIF 3 - Director → ME
Person with significant control
2021-12-01 ~ 2024-09-15
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
14 Green Walk, Southall, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE