1
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
20,986,658 GBP2024-03-31
Officer
~ now
IIF 7 - Director → ME
2
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-10-11 ~ now
IIF 6 - Director → ME
3
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2016-10-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
34-36 London Road, Wembley, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,311,184 GBP2024-03-31
Officer
2019-11-19 ~ now
IIF 22 - Secretary → ME
5
34-36 London Road, Wembley, Middlesex
Active Corporate (5 parents)
Equity (Company account)
12,454,060 GBP2024-03-31
Officer
2010-02-08 ~ now
IIF 27 - Secretary → ME
6
WILCHAP (LINCOLN) 10 LIMITED - 2010-04-26
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
9,471,389 GBP2024-03-31
Officer
2010-04-21 ~ now
IIF 11 - Secretary → ME
7
34 - 36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
4,702,987 GBP2024-03-31
Officer
2014-03-11 ~ now
IIF 29 - Secretary → ME
8
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
5,249,590 GBP2024-03-31
Officer
2013-06-03 ~ now
IIF 32 - Secretary → ME
9
34- 36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
65,848 GBP2024-03-31
Officer
2014-08-01 ~ now
IIF 16 - Secretary → ME
10
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
24,621,889 GBP2024-03-31
Officer
2008-05-26 ~ now
IIF 14 - Secretary → ME
11
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
3,202,386 GBP2024-03-31
Officer
2014-12-17 ~ now
IIF 34 - Secretary → ME
12
RAFKINS INVESTMENTS LIMITED - 2019-10-29
34-36 London Road, Wembley, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-08-30 ~ now
IIF 17 - Secretary → ME
13
LIONACRE HOLDINGS LIMITED - 2019-10-29
34-36 London Road, Wembley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-10 ~ now
IIF 25 - Secretary → ME
14
34-36 London Road, Wembley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
65,125 GBP2021-03-31
Officer
2017-08-11 ~ now
IIF 26 - Secretary → ME
15
34-36 London Road, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
95,414 GBP2021-03-31
Officer
2018-07-09 ~ now
IIF 19 - Secretary → ME
16
34-36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
55,317 GBP2025-03-31
Officer
2015-07-01 ~ now
IIF 36 - Secretary → ME
17
2nd Floor International House, 41 The Parade, St. Helier, Jersey
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2022-12-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
18
WILCHAP 536 LIMITED - 2009-06-27
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
1,682,196 GBP2024-03-31
Officer
2009-06-23 ~ now
IIF 12 - Secretary → ME
19
LUPFAW 237 LIMITED - 2007-12-12
34-36 London Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
32,038 GBP2020-03-31
Officer
2010-12-15 ~ dissolved
IIF 31 - Secretary → ME
20
34-36 London Road, Wembley, Middlesex
Active Corporate (4 parents)
Equity (Company account)
17,088,421 GBP2024-03-31
Officer
2010-12-15 ~ now
IIF 30 - Secretary → ME
21
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
12,081,596 GBP2024-03-31
Officer
2010-02-08 ~ now
IIF 28 - Secretary → ME
22
34-36 London Road, Wembley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
68,719 GBP2025-03-31
Officer
2017-05-12 ~ now
IIF 5 - Director → ME
2017-05-10 ~ now
IIF 21 - Secretary → ME
23
Mhllp, New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-11 ~ dissolved
IIF 9 - Director → ME
24
CUPPACHAI LIMITED - 2021-05-16
34-36 London Road, Wembley, England
Active Corporate (3 parents)
Equity (Company account)
892,699 GBP2025-03-31
Officer
2020-01-17 ~ now
IIF 23 - Secretary → ME
25
34-36 London Road, Wembley, Middlesex
Active Corporate (4 parents)
Equity (Company account)
2,784,677 GBP2025-03-31
Officer
2014-12-19 ~ now
IIF 35 - Secretary → ME
26
34-36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
392,533 GBP2025-03-31
Officer
2015-08-12 ~ now
IIF 33 - Secretary → ME
27
34 - 36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,597,668 GBP2025-03-31
Officer
2016-08-24 ~ now
IIF 15 - Secretary → ME
28
TACO - TIME LIMITED - 2018-01-22
34-36 London Road, Wembley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,019,041 GBP2024-03-31
Officer
2017-05-10 ~ now
IIF 24 - Secretary → ME
29
34-36 London Road, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
3,395,686 GBP2024-03-31
Officer
2018-07-02 ~ now
IIF 18 - Secretary → ME