1
114 Hamlet Court Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 19 - Director → ME
2
31 Burleigh Street, Cambridge
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
275,252 GBP2023-11-30
Officer
2016-08-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2016-08-22 ~ 2018-06-12
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
3
JIAMART WHOLESALE LTD
- 2023-12-16
13368334 31 Burleigh Street, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
-2,091 GBP2024-04-30
Officer
2021-04-30 ~ 2025-10-10
IIF 15 - Director → ME
Person with significant control
2021-04-30 ~ 2025-10-10
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
JIAMART BURLEIGH LTD
- 2024-10-08
13582312 31 Burleigh Street, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
-333 GBP2024-08-31
Officer
2021-08-24 ~ 2025-06-07
IIF 14 - Director → ME
Person with significant control
2021-08-24 ~ 2025-06-07
IIF 22 - Has significant influence or control → OE
5
67-69 Regent Street, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
13,834 GBP2024-04-30
Officer
2021-04-28 ~ 2024-10-25
IIF 17 - Director → ME
Person with significant control
2021-04-28 ~ 2024-10-19
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
Suit 9.05, Exchange Tower 1 Harbour Exchange Square, London
Dissolved Corporate (2 parents)
Officer
2021-03-22 ~ dissolved
IIF 11 - Director → ME
7
31 Burleigh Street, Cambridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-12-21 ~ 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
8
114 Hamlet Court Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
31 Burleigh Street, Cambridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
31 Burleigh Street, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
59,307 GBP2024-04-30
Officer
2021-04-28 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
31 Burleigh Street, Cambridge, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
-24,479 GBP2024-03-31
Officer
2019-03-18 ~ 2025-07-14
IIF 36 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 30 - Has significant influence or control → OE
2019-03-18 ~ 2022-05-13
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
31 Burleigh Street, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-136,599 GBP2024-04-29
Officer
2019-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-18 ~ 2022-05-16
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
13
31 Burleigh Street, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
6,127 GBP2023-11-30
Officer
2021-11-18 ~ now
IIF 6 - Director → ME
14
31 Burleigh Street, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
-61,679 GBP2024-04-30
Officer
2021-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-30 ~ 2022-10-19
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
JIAMART BAKERY LTD
- 2022-08-12
11954900 31 Burleigh Street, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-81,175 GBP2024-04-30
Officer
2019-04-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-18 ~ 2022-05-13
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-12-03 ~ 2014-10-23
IIF 13 - Director → ME
17
31 Burleigh Street, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
30,192 GBP2024-04-30
Officer
2018-05-01 ~ now
IIF 35 - Director → ME
Person with significant control
2018-05-01 ~ 2018-12-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
V (18) LIMITED
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... (more) Winston Churchill House, Ethel Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-02-24 ~ dissolved
IIF 12 - Director → ME
19
52 Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ dissolved
IIF 20 - Director → ME
20
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-39,045 GBP2023-07-30
Officer
2025-05-22 ~ now
IIF 3 - Director → ME
2023-02-23 ~ 2023-12-15
IIF 9 - Director → ME
21
31 Burleigh Street, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
-36,704 GBP2024-09-30
Officer
2023-04-06 ~ now
IIF 2 - Director → ME