1
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-08-15 ~ dissolved
IIF 19 - Director → ME
2
36 Centrum House Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-11-24 ~ dissolved
IIF 15 - Director → ME
3
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-11-24 ~ dissolved
IIF 16 - Director → ME
4
ROMSLEY LIMITED - 2013-09-10
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-17 ~ dissolved
IIF 17 - Director → ME
2014-10-17 ~ dissolved
IIF 32 - Secretary → ME
5
CHATSWORTH HEATH HOLDINGS LTD
- now 16507050SHEDDEN FAMILY HOLDINGS LIMITED
- 2025-09-03
16507050 12 North Bar, Banbury, Oxfordshire, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-24 ~ now
IIF 9 - Director → ME
7
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-10-17 ~ dissolved
IIF 22 - Director → ME
2014-10-17 ~ 2014-10-20
IIF 30 - Secretary → ME
8
DP FRANCHISEE ASSOCIATION LIMITED
- 2018-05-29
10908186 Orchard Cottage Tathall End, Hanslope, Milton Keynes, England
Active Corporate (18 parents)
Officer
2018-05-09 ~ 2018-06-13
IIF 18 - Director → ME
9
ELLIS-ROCHFORD PROPERTY LIMITED
- now 13454340SHEDDEN PROPERTIES LIMITED
- 2022-08-12
13454340 Riches And Company, 34 Anyards Road, Cobham, England
Active Corporate (2 parents)
Officer
2021-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-17 ~ dissolved
IIF 21 - Director → ME
2014-10-17 ~ 2014-10-20
IIF 31 - Secretary → ME
11
FULL HOUSE RESTAURANTS HOLDINGS LIMITED
08895755 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2014-02-14 ~ now
IIF 7 - Director → ME
2014-02-14 ~ 2014-10-20
IIF 28 - Secretary → ME
Person with significant control
2017-02-14 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
12
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1997-10-01 ~ now
IIF 10 - Director → ME
13
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-11-04 ~ now
IIF 12 - Director → ME
14
J M R FOSTER (WINSFORD) LIMITED
08957489 Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-03 ~ dissolved
IIF 20 - Director → ME
15
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-31 ~ now
IIF 23 - Director → ME
16
HARRIS ENTERPRISES LIMITED
- 2014-12-04
08640660 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-10-17 ~ now
IIF 5 - Director → ME
2014-10-17 ~ 2014-10-20
IIF 29 - Secretary → ME
17
J M R FOSTER LIMITED
- 2017-03-24
04867530 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-03 ~ now
IIF 6 - Director → ME
18
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (9 parents)
Officer
1998-10-02 ~ now
IIF 8 - Director → ME
19
C/o Morgan Accountants Ltd Unit 2, Duke St Court, Bridge Street, Kingsbridge, Devon, England
Active Corporate (39 parents)
Officer
2008-02-10 ~ 2017-03-11
IIF 4 - Director → ME
20
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (8 parents)
Officer
2012-10-01 ~ now
IIF 11 - Director → ME
21
34 Anyards Road, Cobham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-13 ~ dissolved
IIF 13 - Director → ME
22
Riches & Company, 34 Anyards Road, Cobham, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Riches And Company, 34 Anyards Road, Cobham, England
Dissolved Corporate (3 parents)
Officer
2022-03-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE