1
100 Peel House Lane, Widnes, England
Dissolved Corporate (1 parent)
Officer
2024-08-06 ~ 2025-10-24
IIF 22 - Director → ME
Person with significant control
2024-08-06 ~ 2025-10-22
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
500 White Hart Lane, London, England
Dissolved Corporate (4 parents)
Officer
2024-12-05 ~ 2025-03-13
IIF 29 - Director → ME
Person with significant control
2024-12-05 ~ 2025-03-13
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
53 Grizedale, Widnes, England
Active Corporate (2 parents)
Officer
2024-07-25 ~ 2025-04-05
IIF 21 - Director → ME
Person with significant control
2024-07-25 ~ 2025-03-10
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
Suite 4.3 Century House, Hardshaw Street, St. Helens, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ 2025-03-12
IIF 31 - Director → ME
Person with significant control
2022-02-07 ~ 2025-03-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
Suite 4.3 Century House, Hardshaw Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-28 ~ 2025-10-24
IIF 17 - Director → ME
Person with significant control
2024-11-28 ~ 2025-10-22
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
100 Peel House Lane, Widnes, England
Dissolved Corporate (1 parent)
Officer
2024-10-11 ~ 2025-10-24
IIF 19 - Director → ME
Person with significant control
2024-10-11 ~ 2025-10-22
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
CONSTANTINOPLE CATERING LIMITED
14222785 Suite 4.3 Century House, Hardshaw Street, St. Helens, England
Active Corporate (2 parents)
Officer
2022-07-08 ~ 2025-04-10
IIF 34 - Director → ME
Person with significant control
2022-07-08 ~ 2025-04-10
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
51 Norfolk Square, Brighton, England
Active Corporate (1 parent)
Officer
2019-06-28 ~ now
IIF 35 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
Office 403, Screenworks 22 Highbury Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-23 ~ 2025-09-26
IIF 30 - Director → ME
Person with significant control
2024-09-23 ~ 2025-09-26
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
Suite 4.3 Century House, Hardshaw Street, St. Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2025-01-13 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
39 Barrow Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2024-09-05 ~ 2025-03-10
IIF 23 - Director → ME
Person with significant control
2024-09-05 ~ 2025-03-10
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
Suite 4.3 Century House, Hardshaw Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-01-28 ~ 2025-09-11
IIF 18 - Director → ME
Person with significant control
2025-01-28 ~ 2025-02-15
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
13
100 Peel House Lane, Widnes, England
Dissolved Corporate (1 parent)
Officer
2024-06-26 ~ 2025-10-24
IIF 24 - Director → ME
Person with significant control
2024-06-26 ~ 2025-10-22
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
Suite 4.3 Century House, Hardshaw Street, St Helens, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-13 ~ 2026-03-29
IIF 33 - Director → ME
15
Suite 4.3 Century House, Hardshaw Street, St Helens, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2025-03-15
IIF 26 - Director → ME
Person with significant control
2024-12-20 ~ 2025-03-10
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
Suite 4.3 Century House, Hardshaw Street, St Helens, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-23 ~ 2025-03-20
IIF 25 - Director → ME
Person with significant control
2025-01-23 ~ 2025-03-10
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
RS&A EDUCATION AND CONSULTANCY LTD
15783139 Suite 4.3 Century House, Hardshaw Street, St. Helens, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-16 ~ 2025-04-14
IIF 27 - Director → ME
Person with significant control
2024-06-16 ~ 2025-04-14
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
18
53 Grizedale, Widnes, England
Dissolved Corporate (2 parents)
Officer
2025-01-02 ~ 2025-03-25
IIF 20 - Director → ME
Person with significant control
2025-01-02 ~ 2025-03-10
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