1
209 The Heights, Northolt, England
Active Corporate (2 parents)
Officer
2012-11-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
70 Derby Road, Kegworth, Derby, England
Active Corporate (3 parents)
Officer
2019-05-31 ~ 2023-04-28
IIF 20 - Director → ME
Person with significant control
2019-05-31 ~ 2023-04-28
IIF 1 - Ownership of shares – 75% or more → OE
3
93 Danson Crescent, Welling, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-07 ~ 2021-08-25
IIF 19 - Director → ME
4
MIKE ROBERTS FOODSTORES LIMITED
- now 01330494CHAINSTONE LIMITED - 1977-12-31
76 Jardine Crescent Tile Hill North, Coventry, West Midlands, England
Active Corporate (8 parents)
Officer
2022-01-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
208 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-05 ~ dissolved
IIF 18 - Director → ME
6
63 Haresfinch View, St. Helens, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
306 Cowley Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2024-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
82-86 Sheen Road, Richmond, Surrey
Liquidation Corporate (2 parents)
Officer
2017-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
55 Ingledew Road, London
Dissolved Corporate (5 parents)
Officer
2012-09-17 ~ dissolved
IIF 15 - Director → ME
10
208 Kenton Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2006-11-27 ~ dissolved
IIF 17 - Director → ME
11
306 Cowley Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2020-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
12
306 Cowley Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2019-05-28 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE