1
426a High Road, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,025 GBP2020-12-31
Officer
2019-12-17 ~ 2021-09-24
IIF 33 - Director → ME
Person with significant control
2019-12-17 ~ 2021-09-24
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
2
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-17 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Unit 2 21-23 Coventry Street, Kidderminster, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 62 - Director → ME
4
Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-09 ~ now
IIF 36 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
5
426a High Road, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
42,689 GBP2020-12-31
Officer
2019-11-26 ~ 2021-09-24
IIF 40 - Director → ME
Person with significant control
2019-11-26 ~ 2021-09-24
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
6
426a High Road, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
38,404 GBP2020-12-31
Officer
2019-08-14 ~ 2021-09-24
IIF 42 - Director → ME
Person with significant control
2019-08-14 ~ 2021-09-24
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
Bridge House 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-26 ~ now
IIF 59 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
Bridge House 9 - 13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
77,114 GBP2024-08-31
Officer
2021-09-30 ~ now
IIF 58 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
9
Bridge House 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-19,347 GBP2024-11-30
Officer
2021-12-24 ~ now
IIF 49 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
85,981 GBP2024-08-31
Officer
2021-07-28 ~ now
IIF 43 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-10 ~ now
IIF 50 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
12
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 52 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 31 - Has significant influence or control → OE
13
426a High Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,132 GBP2021-02-28
Officer
2017-03-21 ~ 2021-09-24
IIF 57 - Director → ME
Person with significant control
2017-03-21 ~ 2021-09-24
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
33 Regent Street, Hinckley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-26 ~ now
IIF 53 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
143,488 GBP2025-02-28
Officer
2020-02-12 ~ now
IIF 35 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
16
33a Regent Street, Hinckley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-26 ~ now
IIF 54 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2023-07-14 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-14 ~ 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
18
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-10 ~ now
IIF 45 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
19
719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,289 GBP2021-05-31
Officer
2016-05-25 ~ 2016-05-25
IIF 56 - Director → ME
20
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
128,749 GBP2024-08-31
Officer
2020-07-19 ~ now
IIF 41 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
21
426a High Road, Middlesex, Wembley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
284 GBP2021-02-28
Officer
2017-02-13 ~ 2021-09-24
IIF 55 - Director → ME
Person with significant control
2017-02-13 ~ 2021-09-24
IIF 27 - Has significant influence or control → OE
22
Sterling Accountants Bridge House, 9-13 Holbrook Lane, Coventry, West Midland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-28 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
23
33a Regent Street, Hinckley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-28 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
24
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 46 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
25
LIKE TO ALL FOOD LTD
- 2019-08-14
12082893 426a High Road, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
24,478 GBP2020-12-31
Officer
2019-07-03 ~ 2021-09-24
IIF 38 - Director → ME
Person with significant control
2019-07-03 ~ 2021-09-24
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
26
HINCKLEY CONSULTANCY SERVICES LTD
- 2022-08-25
14016805 Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
27
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3,737 GBP2020-12-31
Officer
2019-09-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
28
Bridge House 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-16,863 GBP2024-11-30
Officer
2021-12-24 ~ now
IIF 44 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
29
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-10 ~ now
IIF 48 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
30
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-10 ~ now
IIF 51 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
31
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,059 GBP2024-08-31
Officer
2022-07-13 ~ now
IIF 47 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
32
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-04 ~ now
IIF 37 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
33
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
916 GBP2024-05-31
Officer
2020-05-20 ~ now
IIF 39 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE