1
36 Haseldine Meadows, Hatfield, England
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ 2020-06-20
IIF 40 - Director → ME
Person with significant control
2020-06-20 ~ 2020-06-25
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
70 Redcar Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
10 Boughton Road, Rugby, England
Active Corporate (4 parents)
Officer
2018-08-31 ~ now
IIF 23 - Director → ME
Person with significant control
2018-08-31 ~ 2025-05-30
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
14 Aviation Avenue, Hatfield, England
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ 2021-01-31
IIF 22 - Director → ME
Person with significant control
2020-06-20 ~ 2021-01-31
IIF 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
5
70 Redcar Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
14 Aviation Avenue, Hatfield, England
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ 2020-06-25
IIF 33 - Director → ME
Person with significant control
2020-06-20 ~ 2020-06-25
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Flat 501, Becket House New Road, Brentwood, England
Active Corporate (5 parents)
Officer
2024-09-16 ~ 2025-05-08
IIF 30 - Director → ME
Person with significant control
2024-09-16 ~ 2025-05-08
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
10 Boughton Road, Rugby, England
Dissolved Corporate (4 parents)
Officer
2022-10-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-10-24 ~ 2025-05-30
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
92 Second Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ dissolved
IIF 42 - Director → ME
10
HILL TOP CHILDRENS CARE LIMITED
- now 11904770STOURBECK LIMITED - 2020-07-07
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Officer
2022-05-03 ~ 2025-03-15
IIF 38 - Director → ME
Person with significant control
2022-05-03 ~ 2025-03-15
IIF 18 - Right to appoint or remove directors → OE
11
10 Boughton Road, Rugby, England
Active Corporate (5 parents)
Officer
2024-08-13 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-13 ~ 2025-05-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
HUNGRY OLIVE HOSPITALITY LIMITED
15445447 70 Redcar Road, Romford, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-01-26 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
13
10 Boughton Road, Rugby, England
Active Corporate (4 parents)
Officer
2024-01-26 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-26 ~ 2025-05-29
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
50 Bullescroft Road, Edgware, Middlesex
Active Corporate (3 parents)
Officer
2023-02-15 ~ 2025-07-17
IIF 39 - Director → ME
15
70 Redcar Road, Romford, England
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 41 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
10 Boughton Road, Rugby, England
Active Corporate (7 parents)
Officer
2023-01-12 ~ now
IIF 36 - Director → ME
Person with significant control
2023-01-12 ~ 2025-05-30
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
10 Boughton Road, Rugby, England
Active Corporate (8 parents)
Officer
2019-12-04 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-27 ~ 2025-05-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
265-269 Kingston Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-12-04 ~ dissolved
IIF 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
IIF 5 - Right to appoint or remove directors → OE
19
10 Boughton Road, Rugby, England
Active Corporate (6 parents)
Officer
2022-12-20 ~ now
IIF 27 - Director → ME
Person with significant control
2022-12-20 ~ 2025-05-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
70 Redcar Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 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
21
70 Redcar Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 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
22
10 Boughton Road, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2025-05-27 ~ now
IIF 37 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
14 Aviation Avenue, Hatfield, England
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ 2020-06-25
IIF 29 - Director → ME
Person with significant control
2020-06-20 ~ 2020-06-25
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE