1
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
4385, 13086688 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2023-10-24
IIF 9 - Director → ME
Person with significant control
2020-12-17 ~ 2023-10-24
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
THE BIG EAT FRANCHISE LTD
- 2023-11-16
14156866 C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
238a West Hendon Broadway, London, England
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
CHARTERHOUSE WHITTENBURY GROUP LIMITED - now
SARS GROUP LIMITED
- 2021-11-18
13734669 C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-10 ~ 2021-11-10
IIF 7 - Director → ME
Person with significant control
2021-11-10 ~ 2021-11-10
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
THE BIG EAT (HOLDINGS) LTD
- 2023-11-22
14156686 72 Collins Meadow, Harlow, England
Active Corporate (4 parents)
Officer
2022-06-07 ~ 2023-12-28
IIF 8 - Director → ME
Person with significant control
2022-06-07 ~ 2023-12-28
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
7
THE BIG EAT BUTCHERS LTD
- 2024-04-07
14156732 C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
238a West Hendon Broadway, London, England
Active Corporate (3 parents)
Officer
2021-11-10 ~ 2024-05-10
IIF 3 - Director → ME
Person with significant control
2021-11-10 ~ 2024-05-10
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
THE PAINTED LADY GROUP LTD
- now 10574415MELIN GROUP LTD - 2020-10-28
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
11
ZONE ENTERTAINMENT MANAGEMENT LTD
- now 14156669THE BIG EAT FACILITIES LTD
- 2023-11-30
14156669THE BIG EAT GROUP MEAT FACTORY LTD
- 2022-06-29
14156669 C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2024-04-25 ~ 2024-06-26
IIF 1 - Director → ME
2024-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE