1
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-25 ~ 2020-03-20
IIF 27 - Director → ME
Person with significant control
2018-07-25 ~ 2020-03-20
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
80 White Lion Road, Amersham, England
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 30 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
80 White Lion Road, Amersham, England
Active Corporate (2 parents)
Officer
2018-07-26 ~ now
IIF 24 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
AK SOUTH YORKSHIRE LIMITED
- now 11485341AK SOUTH YORK SHIRE LIMITED
- 2018-08-02
11485341 82 - 86 Anlaby Road, Hull, England
Active Corporate (2 parents)
Officer
2018-07-26 ~ 2023-08-07
IIF 33 - Director → ME
Person with significant control
2018-07-26 ~ 2023-08-07
IIF 1 - Right to appoint or remove directors → OE
IIF 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
5
80 White Lion Road, Amersham, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 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
6
80 White Lion Road, Amersham, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 13 - Has significant influence or control → OE
7
80 White Lion Road, Amersham, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
0ffice 212 The Mille 1000 Great West Road, Brentford, England
Active Corporate (2 parents)
Officer
2022-04-07 ~ 2023-04-04
IIF 22 - Director → ME
Person with significant control
2022-04-07 ~ 2023-04-18
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
58 Station Road, Amersham, Bucks, England
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 20 - Director → ME
10
80 White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-23 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
83a High Street, Harborne, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2013-06-01 ~ 2013-12-30
IIF 31 - Director → ME
12
HULL FAVORITE FRIED CHICKEN LTD
14361156 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-16 ~ 2023-08-07
IIF 29 - Director → ME
Person with significant control
2022-09-16 ~ 2023-09-22
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
FRIED CHICKEN VILLAGE LTD
- 2020-06-20
12228752 Flat 40a Cartergate, Grimsby, England
Active Corporate (3 parents)
Officer
2019-09-26 ~ 2023-06-01
IIF 26 - Director → ME
Person with significant control
2019-09-26 ~ 2023-06-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
58 Station Road, Amersham, Bucks, England
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 19 - Director → ME
15
27 Eagle Court, Drinkwater Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ 2013-02-01
IIF 16 - Director → ME
16
80 White Lion Road, Amersham, Buckinghamshire
Active Corporate (2 parents)
Officer
2011-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
135 Lord Street, Fleetwood, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-04-23 ~ 2016-04-01
IIF 32 - Director → ME
18
9 The Weir, Hessle, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolved
IIF 35 - Director → ME
19
AMERSHAM BLOOMS LTD
- 2020-12-16
09119784STOKE ALBANY GOLF & COUNTRY CLUB LTD
- 2020-08-26
09119784 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Active Corporate (5 parents)
Officer
2020-08-10 ~ 2024-01-01
IIF 34 - Director → ME
Person with significant control
2020-08-10 ~ 2024-01-01
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
20
58 Station Road, Amersham, Bucks, England
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 18 - Director → ME
21
58 Station Road, Amersham, Bucks, England
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 17 - Director → ME
22
58 Station Road, Amersham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-03 ~ dissolved
IIF 15 - Director → ME