1
50 Gables Close, Camberwell, London, England
Dissolved Corporate (5 parents)
Officer
2016-04-06 ~ dissolved
IIF 30 - LLP Designated Member → ME
2012-02-21 ~ 2016-04-06
IIF 16 - LLP Designated Member → ME
2
Radcliffe House, Lode Lane, Solihull, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-21 ~ 2022-12-02
IIF 29 - Director → ME
Person with significant control
2020-02-21 ~ 2020-02-27
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
3
70 Heathwood Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2021-06-21 ~ 2021-12-31
IIF 18 - Director → ME
4
70 Heathwood Road, Bournemouth, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-12-21 ~ now
IIF 28 - Director → ME
Person with significant control
2023-12-21 ~ now
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
5
70 Heathwood Road, Bournemouth, England
Active Corporate (2 parents, 6 offsprings)
Officer
2020-10-28 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
70 Heathwood Road, Bournemouth, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-02-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
70 Heathwood Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2020-08-28 ~ now
IIF 24 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 3 - Has significant influence or control → OE
8
70 Heathwood Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2022-03-08 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
70 Heathwood Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2022-03-08 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
70 Heathwood Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2022-03-08 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
70 Heathwood Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
70 Heathwood Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-08 ~ 2023-01-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
ISSHO MERRY HILL LIMITED
- 2025-09-09
15830508ISSHO MEADOWHALL LTD
- 2024-11-04
15830508 70 Heathwood Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
70 Heathwood Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 26 - Director → ME
2025-03-24 ~ 2025-04-01
IIF 31 - Secretary → ME
Person with significant control
2025-03-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ dissolved
IIF 17 - LLP Designated Member → ME
16
SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED
08156282 70 Heathwood Road, Bournemouth, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-02-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 1 - Right to appoint or remove directors → OE