1
6th Floor, 9 Appold Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-19 ~ 2025-08-26
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6th Floor, 9 Appold Street, London, England
Active Corporate (4 parents)
Officer
2025-06-27 ~ now
IIF 2 - Director → ME
3
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,870,140 GBP2024-12-31
Officer
2018-08-15 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FEENICKS FUNDING 1 LTD
- 2018-08-23
11523431 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,771 GBP2024-12-31
Officer
2018-08-17 ~ now
IIF 4 - Director → ME
5
ACRE LANE FUNDING 2 HOLDINGS LTD
- now 11189860 Verulam Point, Station Way, St Albans, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
0.01 GBP2021-06-30
Officer
2018-11-07 ~ dissolved
IIF 13 - Director → ME
6
Verulam Point, Station Way, St Albans, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-11-07 ~ dissolved
IIF 12 - Director → ME
7
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-949 GBP2024-12-31
Officer
2020-07-24 ~ now
IIF 6 - Director → ME
8
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
2nd Floor, 45 Grosvenor Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2000-01-18 ~ dissolved
IIF 11 - Director → ME
10
IXXY'S BAGELS (FRANCHISES) LIMITED
03908386 2nd Floor, 45 Grosvenor Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2000-01-18 ~ dissolved
IIF 10 - Director → ME
11
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
1997-08-06 ~ dissolved
IIF 7 - Director → ME
12
C/o Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ 2015-05-01
IIF 9 - Director → ME
13
Unit 3 - Atlas House, Atlas Road Park Royal, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-02 ~ dissolved
IIF 8 - Director → ME