1
C/o Resolve Financial Limited 30, Lathom Road, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
Flat 10 Chiltern House, 24 King Street, Watford, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-14 ~ 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
3
8 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
MAEME'S UNITY CHICKEN SHOP LIMITED
11740006 85b Manor Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
NORTHERN STAR ENVIRONMENT LIMITED
08130782 178a Harrow View, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-08 ~ dissolved
IIF 17 - Director → ME
7
8 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
8 Clarendon Road, Watford, England
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
9
Flat 10 Chiltern House, 24 King Street, Watford, England
Active Corporate (1 parent)
Officer
2022-06-09 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
Flat 10 Chiltern House, 24 King Street, Watford, England
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
93 Kings Avenue Kings Avenue, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
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
12
Flat 10, Chiltern House, 24 King Street, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-27 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
24 Kings Street Flat 10, Chiltern House, Watford, England
Active Corporate (2 parents)
Officer
2020-08-21 ~ 2021-04-20
IIF 7 - Director → ME
2022-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-21 ~ 2021-04-20
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2022-02-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE