1
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ 2025-07-03
IIF 14 - Director → ME
Person with significant control
2025-03-27 ~ 2025-07-03
IIF 2 - Ownership of shares – 75% or more → OE
2
15 Partridge Close, Shrewsbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ 2021-04-01
IIF 22 - Director → ME
3
5 Toronto Avenue, Shrewsbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
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
4
14 Brook Rise, Pontesbury, Shrewsbury, Shropshire
Dissolved Corporate (1 parent)
Officer
2010-06-21 ~ dissolved
IIF 25 - Director → ME
5
126 New Walk, Leicester
Liquidation Corporate (1 parent)
Officer
2017-12-14 ~ now
IIF 16 - Director → ME
Person with significant control
2017-12-14 ~ 2017-12-14
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2017-12-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
27 Maesglas Avenue, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2023-04-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
MITRE AND GEORGE CONSULTANTS LTD.
- now 09692012SPORTS ENVIRONMENTAL LIMITED - 2019-01-14
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
Emstrey House North C/o Ian Stewart Associates, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
Emstrey House (north), Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Toronto Avenue, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-04 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Emstrey House North C/o Ian Stewart Associates., Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
WHERE IS THE MENU.COM LTD
- 2017-11-03
09553671RIVERSIDE DESIGN AND MARKETING LTD
- 2016-03-29
09553671 2 Lace Market Square, Nottingham
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ dissolved
IIF 24 - Director → ME
2015-04-21 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
13
ZOOM MARKETING SERVICES LIMITED
11829382 5 Toronto Avenue, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE