1
17 Lampard Grove, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-13 ~ now
IIF 37 - Director → ME
2
55 Fairholt Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-93,180 GBP2024-07-31
Officer
2019-07-24 ~ now
IIF 50 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
163,244 GBP2024-03-31
Officer
2014-04-01 ~ now
IIF 32 - Director → ME
2014-04-01 ~ now
IIF 55 - Secretary → ME
Person with significant control
2020-12-23 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
55 Fairholt Road, London, England
Active Corporate (2 parents)
Equity (Company account)
198,127 GBP2024-07-31
Officer
2019-07-29 ~ now
IIF 52 - Director → ME
5
158 Cromwell Road, Salford, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-30
Officer
2019-07-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 16 - Has significant influence or control → OE
6
58 Olinda Road, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 41 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 53 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
55 Fairholt Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-40,935 GBP2024-05-31
Officer
2025-01-09 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
160 Holmleigh Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,398 GBP2024-03-31
Officer
2018-10-30 ~ 2019-07-30
IIF 23 - Director → ME
10
220 The Vale, London
Dissolved Corporate (2 parents)
Officer
2013-01-02 ~ dissolved
IIF 26 - Director → ME
11
DRUMSTICK PRODUCTS COMPANY LIMITED
09104047 5 North End Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
486,896 GBP2023-09-01 ~ 2024-08-31
Officer
2014-09-09 ~ now
IIF 29 - Director → ME
12
27 Maple Close, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
18,776 GBP2024-03-31
Officer
2015-04-02 ~ 2022-01-06
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-06
IIF 2 - Has significant influence or control → OE
13
THORNY BAY ESTATES LTD
- 2019-07-19
12022998 158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
764 GBP2024-05-31
Officer
2019-05-29 ~ now
IIF 48 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Equity (Company account)
4,448 GBP2024-05-31
Officer
2023-05-08 ~ now
IIF 47 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
55 Fairholt Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-15,927 GBP2024-08-31
Officer
2023-08-28 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
26 Theydon Road, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,231,640 GBP2024-03-31
Officer
2011-11-14 ~ now
IIF 54 - Director → ME
17
158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
600 GBP2024-07-31
Officer
2021-07-30 ~ now
IIF 40 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
23,711 GBP2024-11-30
Person with significant control
2023-07-03 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Fairholt Close, Fairholt Close, London, England
Active Corporate (4 parents)
Equity (Company account)
84,876 GBP2024-04-28
Officer
2024-07-01 ~ now
IIF 25 - Director → ME
20
158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 45 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
21
158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 51 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
22
5 North End Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
160,588 GBP2024-03-31
Officer
2022-03-23 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
23
MILLMEAD INVESTMENTS SUB LIMITED
14246571 5 North End Road, London, England
Active Corporate (2 parents)
Officer
2022-07-20 ~ now
IIF 28 - Director → ME
24
17 Lampard Grove, London, England
Active Corporate (5 parents)
Officer
2025-07-08 ~ now
IIF 24 - Director → ME
25
Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-10-14 ~ 2021-10-26
IIF 22 - Director → ME
26
Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-78,593 GBP2024-06-30
Officer
2021-10-14 ~ 2021-10-26
IIF 42 - Director → ME
27
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
290,662 GBP2023-03-31
Officer
2022-03-22 ~ 2024-07-09
IIF 43 - Director → ME
28
26 Cranwich Road Cranwich Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-22 ~ 2018-04-10
IIF 39 - Director → ME
Person with significant control
2016-05-22 ~ 2018-04-10
IIF 1 - Ownership of shares – 75% or more → OE
29
158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 35 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
30
158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 46 - Director → ME
Person with significant control
2025-05-12 ~ now
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
31
160 Holmleigh Road, London, England
Active Corporate (5 parents)
Officer
2015-10-08 ~ now
IIF 38 - Director → ME
32
5 North End Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 4 - Has significant influence or control → OE
33
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-15,606 GBP2024-09-30
Officer
2020-09-08 ~ now
IIF 44 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
34
SOUTH VILLE CLOSE LTD
- 2021-10-15
13094451 55 Fairholt Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,235 GBP2023-12-31
Officer
2020-12-21 ~ now
IIF 33 - Director → ME
Person with significant control
2020-12-21 ~ 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