1
449 West Green Road, London, England
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
449 West Green Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-24 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
3
71 New Road, Gravesend, England
Active Corporate (1 parent)
Officer
2017-07-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-13 ~ now
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
4
449 West Green Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
71 New Road, Gravesend, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
71 New Road, Gravesend, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
71 New Road, Gravesend, England
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
508 Southernhay, Basildon, England
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2024-05-10
IIF 9 - Director → ME
Person with significant control
2022-03-07 ~ 2024-05-10
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
449 West Green Road, London, England
Active Corporate (1 parent)
Officer
2019-11-05 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
10
THE FAB PIZZA (KENT) LIMITED
- now 13348920THE FAT PIZZA (KENT) LIMITED - 2022-01-11
705 Trafford House, Cherrydown East, Basildon, England
Active Corporate (5 parents)
Officer
2024-02-27 ~ 2024-10-28
IIF 3 - Director → ME
Person with significant control
2024-02-27 ~ 2024-10-28
IIF 14 - Has significant influence or control → OE