1
187 Ealing Road, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-01 ~ 2026-01-28
IIF 4 - Ownership of shares – 75% or more → OE
2
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-28 ~ 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
IIF 13 - Right to appoint or remove directors → OE
4
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
CAKEBOX WEMBLEY CENTRAL LIMITED
16997157 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PIRI PIRI HOUSE LIMITED
- 2013-06-20
08560143 6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-06 ~ now
IIF 17 - Director → ME
2013-06-07 ~ 2013-06-14
IIF 19 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-27 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ICENATIION (HOLDINGS) LIMITED
- now 13500247ICENATION (HOLDINGS) LIMITED
- 2025-03-26
13500247 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-08 ~ now
IIF 25 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-17 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor Windsor House, 1270 London Road, Norbury, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-31 ~ dissolved
IIF 18 - Director → ME
14
6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE