1
First Floor 2 Central Parade, 101 Victoria Road, Horley, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-12-07 ~ 2017-05-17
IIF 9 - Director → ME
2
NARCOFFEE HOLDING LTD
- 2020-02-11
11459900 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (3 parents)
Officer
2018-07-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-07 ~ 2025-04-28
IIF 29 - Director → ME
Person with significant control
2021-09-07 ~ 2022-07-06
IIF 53 - Ownership of shares – 75% or more → OE
4
BOOKZITE CORPORATION LIMITED
- 2015-10-01
07733024 1 Vine Street, Mayfair, London, England
Active Corporate (13 parents)
Officer
2015-04-07 ~ now
IIF 1 - Director → ME
5
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (3 parents)
Officer
2025-11-27 ~ now
IIF 21 - Director → ME
6
2 Appletree Close, Redlynch, Salisbury, England
Dissolved Corporate (1 parent)
Officer
2022-06-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
GINBOX IOM LIMITED
- 2021-04-22
10161251SALAD BOX INTERNATIONAL LTD
- 2020-10-01
10161251 2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (5 parents)
Officer
2016-12-02 ~ 2018-09-25
IIF 30 - Director → ME
2018-11-01 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
2016-12-02 ~ 2021-06-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
DRIVE CO GROUP LIMITED
- 2024-06-26
12082591PASSO TOURISMO UK LIMITED
- 2022-12-22
12082591GTI VENTURES LIMITED
- 2020-01-27
12082591 1 Vine Street, Mayfair, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-03 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-03 ~ 2023-10-02
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
DANISH BEER LIMITED
- 2013-03-26
06759015 823 Salisbury House 29 Finsbury Circus, London
Dissolved Corporate (5 parents)
Officer
2009-04-16 ~ dissolved
IIF 4 - Director → ME
10
823 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ dissolved
IIF 7 - Director → ME
11
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (4 parents, 2 offsprings)
Officer
2008-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
12
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-28 ~ 2024-02-14
IIF 20 - Director → ME
Person with significant control
2017-04-28 ~ 2019-11-30
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
13
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
HOSPITALITY BRANDS INTERNATIONAL LIMITED
15888257 2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (4 parents, 1 offspring)
Officer
2006-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
First Floor 2 Central Parade, 101 Victoria Road, Horley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-12-07 ~ 2017-05-17
IIF 5 - Director → ME
17
2 Appletree Close, Redlynch, Salisbury, England
Dissolved Corporate (7 parents)
Officer
2021-07-16 ~ 2022-09-20
IIF 16 - Director → ME
Person with significant control
2022-05-06 ~ 2022-09-20
IIF 47 - Ownership of shares – 75% or more → OE
18
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (3 parents)
Officer
2018-02-21 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
CPHL HOLDING LIMITED
- 2025-08-05
14827667 2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (2 parents)
Person with significant control
2025-08-05 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
20
1 Vine Street, Mayfair, London, England
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
21
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (1 parent)
Officer
2018-07-13 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
22
1 Vine Street, Mayfair, London, England
Active Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-22 ~ 2023-04-25
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (2 parents)
Officer
2018-12-21 ~ 2024-12-02
IIF 28 - Director → ME
Person with significant control
2018-12-21 ~ 2024-12-02
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
25
69 Carter Lane, London, England
Dissolved Corporate (4 parents)
Officer
2017-01-30 ~ 2018-09-25
IIF 31 - Director → ME
2018-11-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
26
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 17 - Director → ME
27
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (1 parent)
Officer
2023-01-25 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
28
8 Northumberland Avenue, London
Active Corporate (5 parents)
Person with significant control
2023-09-22 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
29
USMEUS INTERNATIONAL LIMITED
- now 11348679DING DIING INTERNATIONAL LTD
- 2023-01-27
11348679 1 Vine Street, Mayfair, London, England
Active Corporate (2 parents)
Officer
2018-05-08 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
30
VENTURE PARTNERS CONSULTANCY LTD
- now 11155601 2 Appletree Close, Redlynch, Salisbury, England
Dissolved Corporate (3 parents)
Officer
2021-07-07 ~ 2023-08-02
IIF 8 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
31
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-29 ~ 2024-02-14
IIF 19 - Director → ME
Person with significant control
2018-03-29 ~ 2024-02-14
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE