1
3 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
379,358 GBP2021-12-31
Person with significant control
2016-06-30 ~ 2023-11-07IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
3 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
240,343 GBP2021-12-31
Person with significant control
2016-06-30 ~ 2023-11-07IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
1 Angel Square, ManchesterConverted / Closed Corporate (3 parents)
Officer
2006-04-05 ~ 2014-11-28IIF 52 - Director → ME
4
ADDINGTON WAY STORES LIMITED - 2016-02-11
Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
686,066 GBP2021-12-31
Person with significant control
2016-07-22 ~ 2023-11-07IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
180,924 GBP2021-12-31
Person with significant control
2016-06-30 ~ 2023-11-07IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
6
BUSHEY STORE LIMITED - 2019-04-13
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, BedfordActive Corporate (2 parents)
Equity (Company account)
-30,135 GBP2024-03-31
Officer
2012-10-01 ~ 2018-01-15IIF 41 - Director → ME
7
JAFFS PROPS LIMITED - 2021-01-28
Unit 3, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
99,319 GBP2024-12-31
Officer
2021-10-01 ~ 2023-11-07IIF 72 - Director → ME
Person with significant control
2023-11-07 ~ 2023-11-07IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
3 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-22 ~ 2023-07-01IIF 45 - Director → ME
Person with significant control
2021-11-22 ~ 2023-07-01IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
1 Angel Square, ManchesterConverted / Closed Corporate (3 parents)
Officer
2003-12-16 ~ 2014-11-28IIF 53 - Director → ME
2003-12-16 ~ 2014-11-28IIF 75 - Secretary → ME
10
Unit 3 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
30,864 GBP2021-12-31
Person with significant control
2018-07-24 ~ 2021-01-01IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2023-11-07 ~ 2023-11-07IIF 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
11
HUNTER (UK) LIMITED - 2016-10-04
KASH PH (HUNTER) LTD - 2016-10-19
Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
2,822,811 GBP2021-12-31
Person with significant control
2016-06-30 ~ 2023-11-07IIF 23 - Has significant influence or control → OE
12
KASH COFFEE LIMITED - 2016-03-04
3 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
1,503,000 GBP2021-12-31
Person with significant control
2017-06-30 ~ 2022-01-01IIF 36 - Ownership of shares – 75% or more → OE
13
KASH SUBWAYS LIMITED - 2016-03-04
Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,275,981 GBP2021-12-31
Person with significant control
2016-06-30 ~ 2022-01-01IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
GALLEY HILL STORES LIMITED - 2014-09-23
Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
23,284 GBP2021-12-31
Person with significant control
2016-06-30 ~ 2023-11-07IIF 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
15
K & S RESTAURANTS LIMITED - 2019-12-27
GDK RESTAURANTS LTD - 2020-09-30
1st Floor, 3 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,476,392 GBP2023-12-31
Person with significant control
2016-12-31 ~ 2021-01-01IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
16
9 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-08-24 ~ 2023-07-01IIF 55 - Director → ME
Person with significant control
2020-08-24 ~ 2024-12-06IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
9 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-08-24 ~ 2023-03-22IIF 54 - Director → ME
Person with significant control
2020-08-24 ~ 2023-03-22IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
-70,054 GBP2022-12-31
Person with significant control
2021-09-17 ~ 2021-10-01IIF 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
19
9 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-01 ~ 2023-03-22IIF 40 - Director → ME
Person with significant control
2021-06-01 ~ 2023-03-22IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
9 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-03-24 ~ 2023-03-22IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
Unit 3 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
427,788 GBP2021-12-31
Person with significant control
2019-12-05 ~ 2021-01-01IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
22
3 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (2 parents)
Person with significant control
2022-07-13 ~ 2022-08-01IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
62,078 GBP2021-12-31
Person with significant control
2017-06-30 ~ 2023-11-07IIF 34 - Has significant influence or control → OE
24
3 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
695,166 GBP2021-12-31
Person with significant control
2016-06-30 ~ 2023-11-07IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE