1
FLEXX FOOD LIMITED - 2022-06-14
HEALTHY PATTY LIMITED - 2019-06-28
180 London Road, Romford, England
Active Corporate (3 parents)
Equity (Company account)
-22,103 GBP2021-06-30
Officer
2020-10-21 ~ now
IIF 11 - Director → ME
2
180 London Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2021-01-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
3
ML DOCTORS CARE LIMITED - 2020-11-11
Ml House, 9 North Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-60,170 GBP2022-05-31
Officer
2022-12-21 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-21 ~ now
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
4
9 North Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-05 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
5
180 London Road, Romford, England
Active Corporate (1 parent)
Equity (Company account)
-4,045 GBP2020-11-30
Officer
2017-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
6
180 London Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
7
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
9 North Street, Manchester, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
180 London Road, Romford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
10
180 London Road, Romford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
11
9 North Street, Manchester, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
FLEXX LIMITED - 2021-06-14
180 London Road, Romford, England
Active Corporate (3 parents)
Equity (Company account)
-3,066 GBP2021-07-31
Officer
2020-11-10 ~ now
IIF 12 - Director → ME
13
Unit 118 Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-396,140 GBP2022-07-31
Officer
2020-07-02 ~ now
IIF 27 - Director → ME
14
792 Wickham Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,055 GBP2016-06-30
Officer
2012-06-08 ~ dissolved
IIF 54 - Director → ME
15
180 London Road, Romford, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-05-31
Officer
2020-05-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
16
180 London Road, Romford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,694 GBP2018-04-30
Officer
2016-04-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
17
Ml House, 9 North Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ml House, 9 North Street, Manchester
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Ml House, 9 North Street, Manchester
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Ml House, 9 North Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
21
Ml House, 9 North Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
22
Ml House, 9 North Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1,687,050 GBP2024-03-31
Officer
2009-03-16 ~ now
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
9 North Street, Manchester, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
9 North Street, Manchester, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
25
180 London Road, Romford, England
Active Corporate (1 parent)
Equity (Company account)
-3,789 GBP2020-10-31
Officer
2019-10-31 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
26
DJS SECURITY SERVICES LTD - 2019-07-17
9 North Street, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
46,715 GBP2023-06-30
Person with significant control
2021-04-29 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
27
9 North Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE