1
1c Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
35,935 GBP2024-05-31
Officer
2016-05-04 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
28 Lawn Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
6 Oldfield Lane South, Greenford, England
Active Corporate (6 parents)
Officer
2025-08-20 ~ now
IIF 21 - Director → ME
4
LAWN LANE PERI PERI RESTAURANT LTD - 2021-04-12
1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-33,049 GBP2024-11-30
Officer
2021-04-12 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
166,540 GBP2024-09-30
Officer
2021-09-07 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
C/o Digitus, 363a Dunstable Road, Luton, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 12 - Director → ME
7
130 King Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-11 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,019 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 27 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRIM TRADING LTD - 2022-11-30
1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7,351 GBP2024-02-29
Officer
2022-02-16 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
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
11
1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-2,999 GBP2023-10-31
Officer
2018-10-11 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
Gill House, 140 Holyhead Road, Birmingham, West Midlands
Liquidation Corporate (3 parents)
Equity (Company account)
-150,297 GBP2021-08-31
Officer
2018-10-16 ~ now
IIF 34 - Director → ME
13
Suite 4 85-87 Regency House, George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,282 GBP2024-03-31
Officer
2017-03-04 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-03 ~ 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 - 75% or more → OE
14
2 Victoria Street, St Albans, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 45 - Director → ME
2014-08-28 ~ dissolved
IIF 48 - Secretary → ME
15
1 Ebberns Road, Hemel Hempstead, Herts, England
Dissolved Corporate (1 parent)
Officer
2009-03-28 ~ dissolved
IIF 38 - Director → ME
2009-03-28 ~ dissolved
IIF 46 - Secretary → ME
16
1 Ebberns Road, Hemel Hempstead, Herts, England
Dissolved Corporate (1 parent)
Officer
2009-03-28 ~ dissolved
IIF 40 - Director → ME
2009-03-28 ~ dissolved
IIF 47 - Secretary → ME
17
1c Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-16,813 GBP2024-04-30
Officer
2016-05-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
Breakspear Park Ground Floor Suite F, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-10-04 ~ dissolved
IIF 36 - Director → ME
19
27 Middle Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
THE BRUNEI MOTOR INVESTMENT COMPANY LTD - 2022-11-30
1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-39,960 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-24 ~ 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
21
1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,380 GBP2024-12-31
Officer
2022-12-02 ~ now
IIF 26 - Director → ME
22
PREMIUM PERI PERI LIMITED - 2021-04-23
1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
23
27 27 Middle Way, Watford, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
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 5 - Ownership of shares – 75% or more → OE