1
16 Rumbridge Street, Totton, Southampton, England
Active Corporate (2 parents)
Officer
2019-09-11 ~ 2024-02-01
IIF 10 - Director → ME
2019-09-11 ~ now
IIF 15 - Secretary → ME
Person with significant control
2019-09-11 ~ 2024-02-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
Charcoal Grill, 16 Rumbridge Street, Southampton
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
3
Suite 13 95 Miles Road, Mitcham, England
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 17 - Has significant influence or control → OE
4
39-41 East Street, Horsham, England
Active Corporate (3 parents)
Officer
2020-08-04 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
PETERBOROUGH KASPAS DELIVERY LIMITED
- 2019-01-28
11774425 19-21 Bridge Street, Peterborough, England
Active Corporate (1 parent)
Officer
2019-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
245-247 St. Albans Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
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
IIF 14 - Right to appoint or remove directors → OE
7
16 Rumbridge Street, Totton, Southampton
Dissolved Corporate (4 parents)
Officer
2013-04-04 ~ dissolved
IIF 3 - Director → ME
8
16 Rumbridge Street, Totton, Southampton, England
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
FT SOUTHAMPTON LTD
- 2023-11-10
13048873NORTHAMPTON KPS LTD
- 2021-05-03
13048873 16 Rumbridge Street, Totton, Southampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
19-21 Bridge Street, Peterborough, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-02 ~ now
IIF 6 - Director → ME
11
TOTTON PIZZA & CHICKEN LTD
- now 14621474MA BOURNEMOUTH LTD
- 2024-03-07
14621474 16 Rumbridge Street, Totton, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2023-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE