1
36 Haseldine Meadows, Hatfield, England
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ 2021-02-01
IIF 16 - Director → ME
Person with significant control
2020-06-20 ~ 2021-02-01
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
70 Redcar Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ 2020-06-24
IIF 20 - Director → ME
Person with significant control
2020-06-20 ~ 2020-06-24
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
3
40a The Common, Hatfield, England
Dissolved Corporate (2 parents)
Officer
2020-09-23 ~ 2020-10-01
IIF 17 - Director → ME
Person with significant control
2020-09-23 ~ 2020-10-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
10 Boughton Road, Rugby, England
Active Corporate (4 parents)
Equity (Company account)
9,954 GBP2024-08-31
Officer
2018-08-31 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-31 ~ 2025-05-30
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
5
14 Aviation Avenue, Hatfield, England
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ 2020-06-24
IIF 21 - Director → ME
Person with significant control
2020-06-20 ~ 2020-06-24
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14 Aviation Avenue, Hatfield, England
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ 2021-01-01
IIF 15 - Director → ME
Person with significant control
2020-06-20 ~ 2021-01-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
Flat 501, Becket House New Road, Brentwood, England
Active Corporate (5 parents)
Officer
2024-09-16 ~ 2025-05-08
IIF 19 - Director → ME
Person with significant control
2024-09-16 ~ 2025-05-08
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Boughton Road, Rugby, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2023-10-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-20 ~ 2025-05-30
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
9
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,907 GBP2018-04-30
Officer
2017-04-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10 Boughton Road, Rugby, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-16 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
11
HIGH POINT YEADING MANAGEMENT LIMITED
05552342 5 Jardine House, Bessborough Road, Harrow, England
Active Corporate (20 parents)
Officer
2015-05-05 ~ 2017-05-15
IIF 50 - Director → ME
12
10 Boughton Road, Rugby, England
Active Corporate (5 parents)
Officer
2024-08-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-23 ~ 2025-05-30
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
13
HUNGRY OLIVE HOSPITALITY LIMITED
15445447 70 Redcar Road, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-01-26 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
14
50 Bullescroft Road, Edgware, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-187,252 GBP2024-02-29
Officer
2023-02-15 ~ 2025-07-17
IIF 1 - Director → ME
Person with significant control
2023-02-15 ~ 2025-07-17
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
128 Halkin Street, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
17,001 GBP2023-11-30
Officer
2018-11-01 ~ 2019-03-20
IIF 8 - Director → ME
Person with significant control
2018-11-01 ~ 2019-03-20
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
16
1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-07-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
14 Aviation Avenue, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-07-10 ~ 2018-09-01
IIF 2 - Director → ME
Person with significant control
2018-07-10 ~ 2018-10-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
Melbury House 34 Southborough Road, Bickley, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2019-02-14 ~ 2019-03-20
IIF 11 - Director → ME
Person with significant control
2019-02-14 ~ 2019-03-20
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
10 Boughton Road, Rugby, England
Active Corporate (7 parents)
Equity (Company account)
-4,637 GBP2025-06-30
Officer
2023-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-12 ~ 2025-05-30
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
28 The Drive, Ickenham, Uxbridge, Middlesex, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2025-05-12 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
30 Green Lane, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
92,124 GBP2024-06-30
Officer
2018-06-19 ~ 2020-06-18
IIF 18 - Director → ME
Person with significant control
2018-06-19 ~ 2020-06-18
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
10 Boughton Road, Rugby, England
Active Corporate (8 parents)
Equity (Company account)
-120,838 GBP2024-12-31
Officer
2019-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-27 ~ 2025-05-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
10 Boughton Road, Rugby, England
Active Corporate (6 parents)
Equity (Company account)
794 GBP2024-12-30
Officer
2022-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-20 ~ 2025-05-30
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
70 Redcar Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ 2020-06-24
IIF 22 - Director → ME
Person with significant control
2020-06-20 ~ 2020-06-24
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
14 Aviation Avenue, Hatfield, England
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ 2021-02-20
IIF 14 - Director → ME
Person with significant control
2020-06-20 ~ 2021-02-20
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WATERFRONT BAR & RESTAURANT LIMITED
08127702 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-07-03 ~ 2012-11-29
IIF 49 - Director → ME