1
276 Preston Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-21 ~ now
IIF 4 - Director → ME
2
CAPER GREEN HOLDINGS LIMITED - now
PARK CAFE (PROPERTY) LIMITED
- 2001-10-31
03451075KESSLERS PROPERTY LIMITED
- 1998-04-03
03451075 29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
1997-10-13 ~ 1999-07-31
IIF 41 - Director → ME
3
7 Greenock Road, Acton, London
Active Corporate (7 parents)
Officer
2005-02-21 ~ now
IIF 6 - Director → ME
4
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-10 ~ 2018-12-03
IIF 18 - Director → ME
5
7 Greenock Road, London
Dissolved Corporate (6 parents)
Officer
2006-09-25 ~ dissolved
IIF 36 - Director → ME
6
7 Greenock Road, Acton, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-13 ~ dissolved
IIF 15 - Director → ME
7
4 Heath Close, London, England
Active Corporate (2 parents)
Person with significant control
2023-02-02 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 Greenock Road, London, England
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
7 Greenock Road, Acton, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-16 ~ 2017-02-16
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
10
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-04-15 ~ 2011-10-20
IIF 34 - Director → ME
11
2nd Floor Value House, Clovelly Road, Bideford, Devon
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-03-27 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
104 Turnham Green Terrace, Chiswick, London, England
Active Corporate (11 parents)
Officer
2007-11-19 ~ 2009-06-30
IIF 37 - Director → ME
13
LHCR HOLDINGS LTD - now
TREATS LEISURE LIMITED
- 2023-07-04
10683028 30 Cloth Market, Newcastle Upon Tyne, England
Liquidation Corporate (6 parents)
Officer
2017-03-21 ~ 2023-06-29
IIF 16 - Director → ME
14
4 Heath Close, London, England
Active Corporate (2 parents)
Person with significant control
2023-02-02 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Heath Close, London, England
Active Corporate (3 parents)
Person with significant control
2023-11-20 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Heath Close, London, England
Active Corporate (2 parents)
Person with significant control
2023-04-27 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Heath Close, London, England
Active Corporate (2 parents)
Person with significant control
2023-04-17 ~ 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
18
7 Greenock Road, Acton, London
Dissolved Corporate (6 parents)
Officer
2005-10-19 ~ dissolved
IIF 39 - Director → ME
19
7 Greenock Road, Acton, London
Dissolved Corporate (6 parents)
Officer
2005-02-21 ~ dissolved
IIF 35 - Director → ME
20
7 Greenock Road, London
Active Corporate (7 parents)
Officer
2007-10-15 ~ now
IIF 7 - Director → ME
21
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2004-06-25 ~ dissolved
IIF 14 - Director → ME
22
KESSLERS PARKS LIMITED
- 1998-04-03
03457727 29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-10-30 ~ 1999-07-31
IIF 40 - Director → ME
23
Subway, 38 Seven Sisters Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-02 ~ 2017-11-15
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Subway, 38 Seven Sisters Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-05 ~ 2019-12-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
25
7 Greenock Road, London, England
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
26
TREATS & SNAX LIMITED
- 2012-07-02
03488907 7 Greenock Road, London
Active Corporate (8 parents)
Officer
1998-01-06 ~ now
IIF 2 - Director → ME
27
7 Greenock Road, London
Active Corporate (6 parents, 8 offsprings)
Officer
2004-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
28
7 Greenock Road, London, England
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
29
7 Greenock Road, Acton, London
Active Corporate (9 parents, 1 offspring)
Officer
1998-04-15 ~ now
IIF 5 - Director → ME
30
7 Greenock Road, Acton, London
Dissolved Corporate (6 parents)
Officer
2000-10-02 ~ dissolved
IIF 38 - Director → ME
31
TREATS PROPERTY HOLDINGS LIMITED
17106612 7 Greenock Road, London, England
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
32
7 Greenock Road, London, England
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE