1
65 High Street, Dudley, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2023-11-21 ~ 2024-12-09
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
63 High Street, Cheltenham, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
63 High Street, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
238 Cambridge Heath Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-07 ~ dissolved
IIF 1 - Director → ME
5
3rd Floor 246-250 Romford Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ 2018-09-20
IIF 12 - Director → ME
Person with significant control
2016-11-18 ~ 2018-09-20
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
FRAGRANT PROPERTIES (UK) LIMITED
10485330 98 Commercial Road, London, England
Active Corporate (6 parents)
Officer
2016-11-17 ~ 2021-05-25
IIF 10 - Director → ME
Person with significant control
2016-11-17 ~ 2021-05-18
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
7
40 Byron Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
PEPE'S CHELTENHAM LTD - 2017-09-15
Yew Tree Business Hub, 153 Yew Tree Lane, Birmingham, Yardley
Liquidation Corporate (6 parents)
Officer
2020-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
40 Byron Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2024-09-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-09-24 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
40 Byron Road, Cheltenham, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE