1
1c Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (1 parent)
Officer
2016-05-04 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-03 ~ now
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
2
C/o Digitus, 363a Dunstable Road, Luton, England
Active Corporate (5 parents)
Officer
2022-03-02 ~ 2022-07-18
IIF 48 - Director → ME
Person with significant control
2022-03-02 ~ 2022-07-18
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 Lawn Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-08-28 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
6 Oldfield Lane South, Greenford, England
Active Corporate (6 parents)
Officer
2025-08-20 ~ now
IIF 28 - Director → ME
5
LAWN LANE PERI PERI RESTAURANT LTD
- 2021-04-12
12305135 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-12 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-07 ~ now
IIF 36 - Director → ME
Person with significant control
2021-09-07 ~ 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
7
C/o Digitus, 363a Dunstable Road, Luton, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 43 - Director → ME
8
130 King Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-11 ~ now
IIF 47 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
BRIM LEWISHAM GATEWAY LTD
- 2025-07-23
16290564 1 Malton Street, London, England
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 40 - Director → ME
2025-09-05 ~ 2026-01-20
IIF 41 - Director → ME
Person with significant control
2025-07-15 ~ 2026-01-15
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
10
1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-12-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FAST FOOD BROS TRADING LIMITED
- now 13918734 1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-16 ~ now
IIF 32 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (1 parent)
Officer
2018-10-11 ~ now
IIF 29 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
LAWN LANE PERI PERI ORIGINAL LIMITED
10902368 Gill House, 140 Holyhead Road, Birmingham, West Midlands
Liquidation Corporate (3 parents)
Officer
2018-10-16 ~ now
IIF 45 - Director → ME
15
MEDICARE & MOBILITY SOLUTIONS LIMITED
10651698 Suite 4 85-87 Regency House, George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-04 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
2 Victoria Street, St Albans, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 25 - Director → ME
2014-08-28 ~ dissolved
IIF 49 - Secretary → ME
17
1 Ebberns Road, Hemel Hempstead, Herts, England
Dissolved Corporate (1 parent)
Officer
2009-03-28 ~ dissolved
IIF 23 - Director → ME
2009-03-28 ~ dissolved
IIF 26 - Secretary → ME
18
1 Ebberns Road, Hemel Hempstead, Herts, England
Dissolved Corporate (1 parent)
Officer
2009-03-28 ~ dissolved
IIF 24 - Director → ME
2009-03-28 ~ dissolved
IIF 27 - Secretary → ME
19
1c Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-05-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
Breakspear Park Ground Floor Suite F, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-10-04 ~ dissolved
IIF 21 - Director → ME
21
27 Middle Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
THE BRUNEI INVESTMENT COMPANY LIMITED
- now 14437352THE BRUNEI MOTOR INVESTMENT COMPANY LTD
- 2022-11-30
14437352 1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-24 ~ now
IIF 37 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-02 ~ dissolved
IIF 34 - Director → ME
24
PREMIUM PERI PERI LIMITED
- 2021-04-23
12880481 1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
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
25
27 27 Middle Way, Watford, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
27
42 Grove Park Oval, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2014-10-01
IIF 22 - Director → ME