1
3 Station Road, Chadwell Heath, Romford, EnglandActive Corporate (4 parents)
Equity (Company account)
-25,808 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 4 - Director → ME
2
3 Grove Crescent Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Grove Crescent Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-05-07 ~ nowIIF 8 - Director → ME
Person with significant control
2020-05-07 ~ nowIIF 28 - Has significant influence or control → OE
4
591 London Road, Cheam, Sutton, SurreyDissolved Corporate (3 parents)
Equity (Company account)
-359,067 GBP2018-05-31
Person with significant control
2016-06-04 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
1st Floor, Kfc Earls Park, Arlington Way, Battlefield Road, Shrewsbury, ShropshireActive Corporate (4 parents)
Equity (Company account)
2,631,985 GBP2024-09-30
Officer
2013-11-22 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
6
ECORP INTERNATIONAL INVESTMENT AND MARKETING COMPANY LIMITED - 2021-10-27
3 Scott House Admirals Way, Canary Wharf, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2018-10-09 ~ nowIIF 9 - Director → ME
7
EGLINGTON HEIGHTS LIMITED - 2021-06-08
925 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
347,364 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 6 - Director → ME
8
3 Scott House Admirals Way, Canary Wharf, London, EnglandActive Corporate (1 parent, 6 offsprings)
Net Assets/Liabilities (Company account)
5,387,876 GBP2024-07-31
Officer
2017-07-12 ~ nowIIF 12 - Director → ME
Person with significant control
2017-07-12 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
591 London Road, Cheam, Sutton, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
524,409 GBP2024-01-31
Officer
2015-09-09 ~ nowIIF 1 - Director → ME
10
1st Floor Kfc Earls Park, Arlington Way, Shrewsbury, Shropshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-10,054 GBP2024-12-24
Officer
2016-11-28 ~ nowIIF 17 - Director → ME
11
1st Floor, Kfc Earls Park, Arlington Way, Battlefield Road, Shrewsbury, ShropshireActive Corporate (5 parents)
Equity (Company account)
1,529,514 GBP2024-12-24
Officer
2018-08-06 ~ nowIIF 15 - Director → ME
12
SPARTA PROPERTIES LIMITED - 2017-05-09
1st Floor Kfc Arlington Way, Battlefield Road, Shrewsbury, Shropshire, EnglandActive Corporate (5 parents)
Equity (Company account)
3,000,797 GBP2024-12-31
Officer
2017-11-20 ~ nowIIF 20 - Director → ME
13
1st Floor, Kfc Earls Park, Arlington Way, Battlefield Road, Shrewsbury, Shropshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1,599,964 GBP2024-12-24
Officer
2017-11-20 ~ nowIIF 16 - Director → ME
14
3 Station Road Station Road, Chadwell Heath, Romford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,264 GBP2024-11-30
Officer
2018-11-05 ~ nowIIF 7 - Director → ME
15
591 London Road, Cheam, Sutton, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
139,169 GBP2024-03-31
Officer
2014-03-04 ~ nowIIF 2 - Director → ME
16
LARS WELSHPOOL LIMITED - 2011-07-21
1st Floor, Kfc Earls Park, Arlington Way, Battlefield Road, Shrewsbury, ShropshireActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,226,608 GBP2024-12-24
Officer
2017-07-17 ~ nowIIF 18 - Director → ME
17
3 Scott House Admirals Way, Canary Wharf, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-17 ~ nowIIF 11 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Scott House Admirals Way, Canary Wharf, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-14,443 GBP2024-02-29
Officer
2018-02-01 ~ nowIIF 5 - Director → ME
Person with significant control
2018-02-01 ~ nowIIF 27 - Has significant influence or control → OE
19
3 Scott House Admirals Way, Canary Wharf, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,594,580 GBP2024-09-30
Officer
2018-09-04 ~ nowIIF 13 - Director → ME
20
SPARTA FOODS LIMITED - 2018-10-05
SPARTA PROPERTIES LIMITED - 2020-07-01
1st Floor, Kfc Earls Park Arlington Way, Battlefield Road, Shrewsbury, Shropshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,296,001 GBP2024-12-25
Officer
2018-09-25 ~ nowIIF 19 - Director → ME
21
3 Scott House Admirals Way, Canary Wharf, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,407,831 GBP2024-12-31
Officer
2003-10-10 ~ nowIIF 10 - Director → ME
22
3 Scott House Admirals Way, Canary Wharf, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,370 GBP2023-11-30
Officer
2012-11-07 ~ dissolvedIIF 22 - Director → ME