1
Cervantes House, 5 - 9 Headstone Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
DEYAR INVESTMENT LTD
- 2022-08-17
14288808 510 Whitton Avenue, Greenford, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ 2024-05-01
IIF 37 - Director → ME
Person with significant control
2022-08-10 ~ 2024-05-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 St. Thomas's Square, Salisbury, Wiltshire, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 50 - Director → ME
4
THE FLYING PIE LTD
- 2017-12-22
10756353 Flat 1301 West Tower, 1, Tidal Basin, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
5
33 Court Way, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 52 - Director → ME
6
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2022-11-29 ~ now
IIF 33 - Director → ME
7
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-01-06 ~ now
IIF 13 - Director → ME
8
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-01-06 ~ now
IIF 27 - Director → ME
9
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-01-06 ~ now
IIF 32 - Director → ME
10
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-01-06 ~ now
IIF 10 - Director → ME
11
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-01-11 ~ now
IIF 20 - Director → ME
12
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-01-20 ~ now
IIF 30 - Director → ME
13
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ now
IIF 8 - Director → ME
14
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-05-05 ~ now
IIF 5 - Director → ME
15
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-05-03 ~ now
IIF 17 - Director → ME
16
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-05-03 ~ now
IIF 18 - Director → ME
17
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-05-03 ~ now
IIF 34 - Director → ME
18
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-05-03 ~ now
IIF 9 - Director → ME
19
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-05-22 ~ now
IIF 12 - Director → ME
20
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-05-19 ~ now
IIF 26 - Director → ME
21
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-05-22 ~ now
IIF 4 - Director → ME
22
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-05-19 ~ now
IIF 16 - Director → ME
23
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2024-05-16 ~ now
IIF 14 - Director → ME
24
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-01-25 ~ now
IIF 19 - Director → ME
25
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-02-10 ~ now
IIF 11 - Director → ME
26
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-02-10 ~ now
IIF 31 - Director → ME
27
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-02-10 ~ now
IIF 23 - Director → ME
28
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-02-10 ~ now
IIF 29 - Director → ME
29
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2024-05-25 ~ now
IIF 24 - Director → ME
30
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-01-26 ~ now
IIF 7 - Director → ME
31
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-01-26 ~ now
IIF 6 - Director → ME
32
1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2023-01-26 ~ now
IIF 1 - Director → ME
33
1 Lyric Square, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-11-28 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
1 Lyric Square, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2023-01-10 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
35
1 Lyric Square, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2023-01-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
1 Lyric Square, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2023-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
1 Lyric Square, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2023-05-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
38
1 Lyric Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-25 ~ 2024-10-22
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
39
1 Lyric Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
40
Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
41
THE FLYING PIE LTD - now
103 High Street, Waltham Cross, England
Dissolved Corporate (3 parents)
Officer
2017-06-22 ~ 2017-12-08
IIF 51 - Director → ME
42
2 St. Thomas's Square, Salisbury, Wiltshire, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 49 - Director → ME