1
The Cultured Cow 82 Parkway, Camden, London
Dissolved Corporate (4 parents)
Officer
2010-02-26 ~ dissolved
IIF 38 - Director → ME
2
61 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2018-08-06 ~ now
IIF 15 - Director → ME
3
4385, 07756053 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2011-08-30 ~ 2024-05-01
IIF 37 - Director → ME
Person with significant control
2016-07-15 ~ 2024-05-01
IIF 41 - Ownership of shares – 75% or more → OE
4
Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
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
5
128 Redbridge Lane East, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
128 Redbridge Lane East, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 32 - Has significant influence or control → OE
7
61 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2021-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
128 Redbridge Lane East, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
128 Redbridge Lane East, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
128 Redbridge Lane East, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
HOQUE PROPERTY HOLDINGS LIMITED
10845493 61 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2017-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 18 - Has significant influence or control → OE
12
160 Thatto Heath Road, St. Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-09 ~ dissolved
IIF 20 - Director → ME
2021-12-09 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
128 Redbridge Lane East, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-04 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
61 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2015-10-09 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
128 Redbridge Lane East, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-26 ~ dissolved
IIF 17 - Director → ME
2022-07-26 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
128 Redbridge Lane East, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
128 Redbridge Lane East, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
128 Redbridge Lane East, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
128 Redbridge Lane East, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
128 Redbridge Lane East, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
21
128 Redbridge Lane East, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE