1
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-331,992 GBP2021-07-31
Officer
2018-07-25 ~ 2020-03-20
IIF 5 - Director → ME
Person with significant control
2018-07-25 ~ 2020-03-20
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
-236,450 GBP2024-04-30
Officer
2023-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
80 White Lion Road, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
6,957 GBP2024-07-31
Officer
2018-07-26 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
AK SOUTH YORKSHIRE LIMITED
- now 11485341AK SOUTH YORK SHIRE LIMITED
- 2018-08-02
11485341 82 - 86 Anlaby Road, Hull, England
Active Corporate (2 parents)
Equity (Company account)
-96,351 GBP2023-07-31
Officer
2018-07-26 ~ 2023-08-07
IIF 11 - Director → ME
Person with significant control
2018-07-26 ~ 2023-08-07
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
80 White Lion Road, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
80 White Lion Road, Amersham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-08-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 28 - Has significant influence or control → OE
7
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-09 ~ 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
8
0ffice 212 The Mille 1000 Great West Road, Brentford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-07 ~ 2023-04-04
IIF 13 - Director → ME
Person with significant control
2022-04-07 ~ 2023-04-18
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
58 Station Road, Amersham, Bucks, England
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 22 - Director → ME
10
80 White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
83a High Street, Harborne, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2013-06-01 ~ 2013-12-30
IIF 9 - Director → ME
12
HULL FAVORITE FRIED CHICKEN LTD
14361156 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-25,538 GBP2023-09-30
Officer
2022-09-16 ~ 2023-08-07
IIF 7 - Director → ME
Person with significant control
2022-09-16 ~ 2023-09-22
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
FRIED CHICKEN VILLAGE LTD
- 2020-06-20
12228752 Flat 40a Cartergate, Grimsby, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-26 ~ 2023-06-01
IIF 14 - Director → ME
Person with significant control
2019-09-26 ~ 2023-06-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
58 Station Road, Amersham, Bucks, England
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 21 - Director → ME
15
27 Eagle Court, Drinkwater Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ 2013-02-01
IIF 18 - Director → ME
16
80 White Lion Road, Amersham, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
-1,501,602 GBP2024-03-31
Officer
2011-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
135 Lord Street, Fleetwood, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-04-23 ~ 2016-04-01
IIF 10 - Director → ME
18
9 The Weir, Hessle, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolved
IIF 15 - Director → ME
19
AMERSHAM BLOOMS LTD
- 2020-12-16
09119784STOKE ALBANY GOLF & COUNTRY CLUB LTD
- 2020-08-26
09119784 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Active Corporate (5 parents)
Equity (Company account)
-3,977 GBP2024-07-31
Officer
2020-08-10 ~ 2024-01-01
IIF 12 - Director → ME
Person with significant control
2020-08-10 ~ 2024-01-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
58 Station Road, Amersham, Bucks, England
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 20 - Director → ME
21
58 Station Road, Amersham, Bucks, England
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 19 - Director → ME
22
58 Station Road, Amersham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-03 ~ dissolved
IIF 17 - Director → ME