1
ALTON CONVENIENCE STORE LIMITED
- now 15984132ALTON FOOD & WINE LIMITED
- 2025-05-09
15984132 Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
78 Wembley Park Drive, Wembley, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2020-09-10
IIF 36 - Director → ME
Person with significant control
2020-01-17 ~ 2020-09-10
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
150-151 Second Floor, Fleet Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-11-18 ~ 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
4
233 All Souls Avenue, London, England
Active Corporate (5 parents)
Officer
2024-03-11 ~ 2025-09-17
IIF 29 - Director → ME
Person with significant control
2024-03-11 ~ 2025-09-17
IIF 6 - Ownership of shares – 75% or more → OE
5
ECONOMIC COURIER AND FREIGHT SERVICES LTD
14580147 117 Merton Road, London, England
Active Corporate (2 parents)
Officer
2023-01-09 ~ 2023-08-29
IIF 18 - Director → ME
Person with significant control
2023-01-09 ~ 2023-08-29
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Second Floor, 150 Fleet Street, London, England
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
M AND J PROPERTIES LONDON LIMITED
09362755 Elthorne Gate, 64 High Street, Pinner, Middlesex
Active Corporate (2 parents)
Officer
2014-12-19 ~ now
IIF 35 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
Second Floor, 150 Fleet Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-06-08 ~ 2023-06-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2023-06-15 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
124 City Road, London, England
Active Corporate (4 parents)
Officer
2023-08-24 ~ 2024-04-01
IIF 30 - Director → ME
Person with significant control
2023-08-24 ~ 2024-05-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
6 Owen Close, Leicester
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 39 - Director → ME
11
Second Floor, 150 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
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
12
Unit 61 Fourth Way, Wembley, England
Dissolved Corporate (2 parents)
Officer
2023-03-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
150 Fleet Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
18 Royal Duke Rd, Stoke Gifford, Bristol, England
Active Corporate (2 parents)
Officer
2024-06-05 ~ 2024-12-19
IIF 26 - Director → ME
Person with significant control
2024-06-05 ~ 2024-12-19
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-07-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 Frenchs Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 38 - Director → ME
16
443 Kenton Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-08 ~ 2025-05-16
IIF 21 - Director → ME
Person with significant control
2023-02-08 ~ 2025-05-09
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
17
SP LOGISTICS SOLUTIONS LIMITED
- now 11787094WEMBLEY OFF LICENCE LIMITED
- 2025-12-05
11787094 Ground Floor, Unit - 61 Hallmark Trading Estate, Fourth Way, Wembley, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-03 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
18
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ 2025-10-01
IIF 22 - Director → ME
Person with significant control
2025-08-20 ~ 2025-10-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
18 Finningham Road, Old Newton, Stowmarket, England
Active Corporate (2 parents)
Officer
2010-07-22 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Has significant influence or control as a member of a firm → OE
20
53 Great Eastern Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-05-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE