1
26 Holywell Hill, St. Albans, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-07-15 ~ 2022-07-15
IIF 18 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-15
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-07-15 ~ 2023-02-13
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 Holywell Hill, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2022-03-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
Unit 1, 162 Coles Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
Suite S 7 Rays House, North Circular Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Golden Autos, Capital House, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite S7, Rays House, North Circular Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ 2018-07-10
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-10
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SENATOR EVENTS LTD
- 2019-03-08
10628916SENATOR GROUP LTD - 2018-07-05
Suite S 7, Rays House, North Circular Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
8
Suite S 7 Rays House, North Circular Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
4 Goodson Road, London, England
Active Corporate (2 parents)
Officer
2022-09-29 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
162 Coles Green Road, London, England
Active Corporate (6 parents)
Officer
2003-07-30 ~ 2019-06-30
IIF 13 - Director → ME
Person with significant control
2016-07-24 ~ 2019-06-30
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
11
Unit 4 Royal London Industrial Estate, 29-35 North Acton Road, London, England
Active Corporate (5 parents)
Officer
2009-08-08 ~ 2018-07-30
IIF 8 - Director → ME
Person with significant control
2016-08-08 ~ 2018-07-30
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
162 Coles Green Road, London, England
Active Corporate (4 parents)
Officer
2009-08-08 ~ 2012-08-12
IIF 23 - Director → ME
13
MED FOOD LONDON LTD
- 2018-05-14
07764858 Suite S7 Rays House, North Circular Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-05 ~ dissolved
IIF 14 - Director → ME
2011-09-07 ~ 2018-02-22
IIF 16 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-01 ~ 2018-02-22
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
14
Suite S 7 Rays House, North Circular Road, Park Royal, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-04 ~ 2020-09-15
IIF 9 - Director → ME
Person with significant control
2019-11-14 ~ 2020-09-15
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite S7 Rays House, North Circular Road, London
Active Corporate (6 parents)
Officer
2014-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-03-19
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3 Bell Lane, Hendon, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
SENATOR JUICE BAR LTD
- 2022-04-29
13320370 13 Bell Lane, London, England
Active Corporate (2 parents)
Officer
2021-04-08 ~ 2025-07-24
IIF 21 - Director → ME
Person with significant control
2021-04-08 ~ 2025-07-24
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
11 Bell Lane, Hendon, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-04 ~ 2020-09-15
IIF 10 - Director → ME
2019-05-03 ~ 2019-10-31
IIF 20 - Director → ME
2023-01-01 ~ 2023-11-07
IIF 6 - Director → ME
Person with significant control
2019-05-03 ~ 2019-10-31
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-23 ~ 2024-02-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-11-13 ~ 2020-09-15
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
11 Bell Lane, Hendon, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ 2018-11-05
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-19
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
SNACKS CORNER LTD - now
SMART STORE ONLINE LTD - 2025-04-09
FIX IT NERDS LAPTOP REPAIR SERVICE LIMITED
- 2020-05-21
11338102 Suite S 7 Rays House, North Circular Road, London, England
Active Corporate (4 parents)
Officer
2018-11-20 ~ 2020-02-18
IIF 11 - Director → ME
Person with significant control
2018-11-20 ~ 2020-02-18
IIF 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
21
Y & S JOINERY LTD - now
190 Billet Road, London
Active Corporate (6 parents)
Officer
2003-12-01 ~ 2005-05-23
IIF 24 - Secretary → ME