1
35 Oval Road Oval Road, Flat 37, London, England
Active Corporate (3 parents)
Officer
2020-02-11 ~ 2020-10-13
IIF 6 - Director → ME
2
21 Summer Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
10 Fortescue Road, Edgware, England
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
ISLINGTON VEGETARIAN RESTAURANTS LIMITED
14662553 Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2023-02-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
MARYLEBONE VEGETARIAN RESTAURANTS LIMITED
14662598 Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 4 - Director → ME
6
Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2023-09-23 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
21 Summers Lane, London, England
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
11-12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (3 parents)
Officer
2017-03-07 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Flat 2 45 Hale Grove Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THE VEGAN BURGER CO. EVENTS LIMITED
- 2018-06-29
11435095 Unit 2 Oxgate Lane, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
10 Fortescue Road, Edgware, England
Active Corporate (1 parent)
Officer
2020-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-13 ~ now
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
12
Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ 2024-06-10
IIF 9 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2023-03-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-29 ~ 2023-04-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE