1
Edgware Associates, Berkeley House, 18-24 High Street, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 3 - Director → ME
2
37 York Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ 2015-07-20
IIF 4 - Director → ME
3
Liberty House, 30 Whitchurch Lane, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-22 ~ 2015-12-02
IIF 1 - Director → ME
2020-11-06 ~ 2021-06-30
IIF 6 - Director → ME
Person with significant control
2020-11-06 ~ 2021-06-30
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
Liberty House, 30 Whitchurch Lane, Edgware, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
INTERNATIONAL FOOD CENTRE LIMITED
09865081 Berkeley House, 18-24 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ 2015-12-02
IIF 2 - Director → ME
6
Liberty House, 30 Whitchurch Lane, Edgware, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
Liberty House, 30 Whitchurch Lane, Edgware, England
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
Rear Of, 165-169 Wood Street, London, England
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-05 ~ now
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
9
Liberty House, 30 Whitchurch Lane, Edgware, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
Flat 2 31 Charlotte Street, Walsall, England
Active Corporate (3 parents)
Officer
2020-11-06 ~ 2021-06-30
IIF 8 - Director → ME
Person with significant control
2020-11-06 ~ 2021-06-30
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
162a Chigwell Road, London
Active Corporate (4 parents)
Officer
2025-07-14 ~ 2025-08-11
IIF 12 - Director → ME
Person with significant control
2025-07-14 ~ 2025-08-11
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE