1
BEACONSFIELD HOME DELIVERY AND TAKEAWAY LTD
- now 16088967MERCHANT COMMUNICATIONS LIMITED
- 2025-07-16
16088967 Tagus House, 9 Ocean Way, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ 2025-07-01
IIF 13 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
BEACONSFIELD RESTAURANTS LIMITED
05162813 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2016-05-01 ~ now
IIF 10 - Director → ME
3
COOKHAM HOME DELIVERY AND TAKEAWAY LTD
- now 16088964MERCHANT FOOD DELIVERY LIMITED
- 2025-07-16
16088964 Tagus House, 9 Ocean Way, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2024-11-19 ~ 2025-08-27
IIF 14 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
COOKHAM RESTAURANTS LIMITED
- now 03778078BLISSACRE LIMITED - 2004-11-08
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton
Dissolved Corporate (12 parents)
Officer
2008-04-06 ~ dissolved
IIF 22 - Director → ME
5
COOKHAM TANDOORI RESTAURANTS LIMITED
08534744 C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 26 - Director → ME
6
C/o Jss & Co, 26, Thorney Lane South, Iver, Buckinghamshire
Active Corporate (11 parents)
Officer
2001-01-09 ~ 2001-03-01
IIF 27 - Director → ME
2008-04-06 ~ 2009-08-21
IIF 28 - Director → ME
7
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-05-22 ~ dissolved
IIF 25 - Director → ME
8
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-04-06 ~ dissolved
IIF 31 - Director → ME
9
FEAST HOME DELIVERY SERVICE LIMITED
- now 04820891EXPRESS FOOD DELIVERY LIMITED - 2007-08-31
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2008-04-06 ~ 2025-09-16
IIF 21 - Director → ME
10
HENLEY PROPERTY (UK) LIMITED
- 2009-03-24
06387463 C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-04-06 ~ 2009-07-15
IIF 29 - Director → ME
11
HENLEY HOME DELIVERY AND TAKEAWAY LTD
- now 16048014MERCHANT FRANCHISES LIMITED
- 2025-07-16
16048014 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
6 Charlecote Mews, Staple Gardens, Winchester, England
Active Corporate (3 parents)
Officer
2021-01-20 ~ 2023-03-31
IIF 19 - Director → ME
Person with significant control
2021-01-20 ~ 2023-03-31
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2008-04-06 ~ 2025-09-16
IIF 24 - Director → ME
14
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-21 ~ 2025-09-16
IIF 20 - Director → ME
15
UXBTR LIMITED - 2016-04-02
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-11 ~ 2021-01-12
IIF 12 - Director → ME
2023-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
MERCHANT TRADING COMPANY LIMITED
- now 05386778HENLEY PUB COMPANY LIMITED
- 2016-04-02
05386778 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2008-04-06 ~ 2009-06-30
IIF 30 - Director → ME
2016-02-22 ~ 2021-04-30
IIF 9 - Director → ME
2021-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
12 Saxonville, Benfleet, England
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ dissolved
IIF 7 - Director → ME
18
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 15 - Director → ME
19
C/o Hjs, Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-04-06 ~ dissolved
IIF 23 - Director → ME
20
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-04 ~ now
IIF 16 - Director → ME
21
SPICE MERCHANT HOME DELIVERY LIMITED
14574602 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-03-31 ~ dissolved
IIF 17 - Director → ME
22
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-04-06 ~ 2011-10-31
IIF 32 - Director → ME