1
5 Kenton Park Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2023-02-10 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-10 ~ 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
2
5 Kenton Park Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 9 - Has significant influence or control → OE
3
EMBRACE LONDON LTD - now
EYUN LONDON LTD - 2025-08-19
4 Penrose Avenue, South Oxhey, England
Active Corporate (3 parents)
Officer
2017-02-10 ~ 2017-03-18
IIF 24 - Director → ME
4
44 Coniston Gardens, London, England
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
85 Cadge Road, Norwich, England
Active Corporate (4 parents)
Officer
2024-09-27 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
91-92 High Street, Blaina, Abertillery, Wales
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
PR PROPERTY INVESTMENTS LTD
- 2023-11-30
13982934 5 Kenton Park Road, Harrow, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
11 Byron Road, Wealdstone, Harrow, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
QUALITY FOODS RETAILS LTD
- now 12410716 5 Kenton Park Road, Harrow, England
Active Corporate (2 parents)
Officer
2020-01-17 ~ 2025-11-01
IIF 15 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 4 - Has significant influence or control → OE
10
128 Snakes Lane East, Woodford Green, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Kenton Park Road, Harrow, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11 Byron Road, Wealdstone, Harrow, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
33 Colebrook Lane, Loughton, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-03 ~ now
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