1
311-313 Collier Row Lane, Romford, United KingdomActive Corporate (2 parents)
Officer
2019-05-31 ~ nowIIF 19 - Director → ME
2
311-313 Collier Row Lane, Romford, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-05-30 ~ nowIIF 18 - Director → ME
Person with significant control
2019-10-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
33 Wood Street, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2018-07-11 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
48 Sheep Way, Redhouse Park, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-06-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
PAPA JOHN'S SF LTD - 2014-05-08
SUBWAY BEACONSFIELD 45549 LTD - 2014-03-19
6 Holdom Avenue, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolvedIIF 13 - Director → ME
6
6 Holdom Avenue, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2014-12-17 ~ dissolvedIIF 10 - Director → ME
7
6 Holdom Avenue, Bletchley, Milton Keynes, EnglandDissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolvedIIF 12 - Director → ME
8
6 Holdom Avenue, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2014-12-17 ~ dissolvedIIF 9 - Director → ME
9
6 Holdom Avenue, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2014-12-17 ~ dissolvedIIF 17 - Director → ME
10
6 Holdom Avenue, Bletchley, Milton Keynes, EnglandDissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolvedIIF 23 - Director → ME
11
6 Holdom Avenue, Bletchley, Milton Keynes, EnglandDissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolvedIIF 24 - Director → ME
12
6 Holdom Avenue, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2014-12-17 ~ dissolvedIIF 8 - Director → ME
13
ONE DEV HOUSE LTD - 2019-11-18
100 Avebury Boulevard, Milton Keynes, EnglandActive Corporate (7 parents)
Equity (Company account)
102,677 GBP2024-04-30
Officer
2019-04-12 ~ nowIIF 14 - Director → ME
Person with significant control
2019-04-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
6 Holdom Avenue, Bletchley, Milton Keynes, EnglandDissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolvedIIF 22 - Director → ME
15
SUBWAY MARLOW 37780 LTD - 2014-03-19
6 Holdom Avenue, Bletchley, Milton Keynes, EnglandDissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolvedIIF 16 - Director → ME
16
ETDIET LIMITED - 2018-07-17
16a Western Avenue, Epping, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-34,132 GBP2019-08-31
Officer
2017-08-24 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-08-24 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE