1
189 Hatfield Road, St. Albans, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
BIG JUICY BURGERS( COLCHESTER) LIMITED
16046266 3 High Street, Colchester, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
BRIM COLCHESTER LTD
- 2024-12-04
13014884PPO COLCHESTER LTD
- 2024-01-05
13014884 3 High Street, Colchester, England
Active Corporate (1 parent)
Officer
2020-11-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
4
283a High Road, Benfleet, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
26 Clenshaw Path, Basildon, Essex, England
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
26 Clenshaw Path, Basildon, Essex, England
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
PAPA JOHNS (GLENROTHES) LTD
- 2017-03-31
10688196 26 Clenshaw Path, Basildon, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-23 ~ 2026-01-02
IIF 3 - Director → ME
8
26 Clenshaw Path, Basildon, England
Active Corporate (2 parents)
Officer
2017-09-21 ~ 2026-01-02
IIF 5 - Director → ME
9
Unit 6 Newbridge Retail Park, Glenwood Centre, Glenrothes, Scotland
Active Corporate (3 parents)
Officer
2017-04-12 ~ 2026-01-02
IIF 2 - Director → ME
10
48 Trindehay, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ dissolved
IIF 15 - Director → ME
11
26 Clenshaw Path, Basildon, England
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
12
283 High Road, Benfleet, England
Active Corporate (1 parent)
Officer
2020-11-24 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-11 during the appointment or period of control
Dissolved on 2024-11-12 during the appointment or period of control
66 Earl Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2021-11-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
26 Clenshaw Path, Basildon, England
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
15
283a High Road, Benfleet, England
Active Corporate (1 parent)
Officer
2020-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
53 Cole Green Lane, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-01 ~ 2016-09-08
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
67 The Hatherley, Basildon, England
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
26 Clenshaw Path, Basildon, England
Dissolved Corporate (8 parents)
Officer
2022-08-01 ~ dissolved
IIF 1 - Director → ME