1
AAQWA LTD - now
MICROTECH LONDON LIMITED
- 2016-05-20
09924691 1 Forest Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-21 ~ 2016-05-20
IIF 22 - Director → ME
2
5 Brayford Square, London, England
Active Corporate (5 parents)
Officer
2017-01-10 ~ 2020-02-01
IIF 1 - Director → ME
2013-05-22 ~ 2015-02-12
IIF 14 - Director → ME
Person with significant control
2017-01-10 ~ 2020-02-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Forest Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolved
IIF 21 - Director → ME
4
CAMBRIDGE QUALIFICATIONS & ASSESSMENTS LTD
13790848 9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-12-09 ~ 2023-03-25
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
1forest Street, Forest Gate
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolved
IIF 19 - Director → ME
6
305 Mortlake Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
305 Mortlake Road, Ilford, England
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
INTERCONTINENTAL TRAVELS LIMITED
14825135 305 Mortlake Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-04-25 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
LOADED BURGERS & KEBABS LTD
- now 16246543SSA FOODS UK LTD - 2025-06-12
305 Mortlake Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 24 - Director → ME
10
74 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
11
PAPA JOHNS LIMITED
- 2015-09-24
09158958 1 Forest Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolved
IIF 17 - Director → ME
12
305 Mortlake Road, Ilford, England
Active Corporate (1 parent)
Officer
2023-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
1 Forest Street, London, England
Active Corporate (3 parents)
Officer
2018-03-19 ~ 2020-03-01
IIF 3 - Director → ME
Person with significant control
2018-03-19 ~ 2020-03-01
IIF 31 - Has significant influence or control → OE
14
305 Mortlake Road, Ilford, England
Active Corporate (1 parent)
Officer
2021-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 28 - Has significant influence or control → OE
15
305 Mortlake Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
305 Mortlake Road, Ilford, England
Active Corporate (1 parent)
Officer
2018-11-05 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 40 - Has significant influence or control → OE
17
PROFESSIONAL EDUCATION AND TRAINING SERVICES LTD
- now 07830360PROFESSIONAL TRAINING AND EDUCATION NETWORK LIMITED
- 2012-05-24
07830360 1 Forest Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 6 - Director → ME
18
305 Mortlake Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
247 Wood Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-21 ~ dissolved
IIF 7 - Director → ME
20
Lex House, 1- 7 Hainault Street, Ilford, England
Active Corporate (3 parents)
Officer
2021-10-14 ~ 2022-11-08
IIF 9 - Director → ME
Person with significant control
2021-10-14 ~ 2022-11-21
IIF 43 - Has significant influence or control → OE
21
PROFESSIONAL AFTALA NORFOLK LTD
- 2015-12-03
09149928 207a Plumstead Road, Norwich, England
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ 2017-01-01
IIF 20 - Director → ME
2014-07-28 ~ 2015-12-03
IIF 44 - Secretary → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
22
96a Colman Road, Norwich, England
Active Corporate (3 parents)
Officer
2018-05-30 ~ 2018-06-03
IIF 5 - Director → ME
Person with significant control
2018-05-30 ~ 2018-06-03
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
23
96a Colman Road, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-01 ~ 2025-01-05
IIF 4 - Director → ME
Person with significant control
2020-05-25 ~ 2025-01-05
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
24
1 Forest Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolved
IIF 8 - Director → ME
2017-04-26 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 29 - Has significant influence or control → OE