1
139 REDLAND ROAD BRISTOL (MANAGEMENT) LIMITED
02009937 65 Long Beach Road, Longwell Green, Bristol, England
Active Corporate (24 parents)
Officer
2004-07-01 ~ 2006-07-28
IIF 25 - Director → ME
2
1 Market Hill, Calne, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-28 ~ 2014-10-17
IIF 20 - Director → ME
4
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-12 ~ 2014-10-17
IIF 21 - Director → ME
5
FRESHNAME 845 LIMITED - now
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-20 ~ 2014-10-17
IIF 22 - Director → ME
2011-07-20 ~ 2014-10-17
IIF 29 - Secretary → ME
6
1 Market Hill, Calne, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-29 ~ dissolved
IIF 19 - Director → ME
7
1 Market Hill, Calne, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-25 ~ now
IIF 11 - Director → ME
8
124 Baker Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-16 ~ now
IIF 28 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Foresters House 6 High Street, Sherston, Malmesbury, Wiltshire, England
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 14 - Director → ME
10
MISS MILLIES FRIED CHICKEN LIMITED
- now 00766004F.L.C. (MANAGEMENT) LIMITED - 1990-08-24
FINGER LICKIN'CHICKEN LIMITED - 1988-07-22
124 Baker Street, London, England
Active Corporate (10 parents)
Officer
2019-02-13 ~ now
IIF 15 - Director → ME
11
HBM INVESTMENTS (SUBSIDIARY) LIMITED
- 2019-02-26
11692122 124 Baker Street, London, England
Active Corporate (4 parents)
Officer
2018-11-22 ~ now
IIF 27 - Director → ME
12
MOBILE THINKING (CENTRAL) LTD
- now 08985783M.A.C. COMMUNICATIONS (SW) LTD
- 2025-03-24
08985783 1 Market Hill, Calne, Wiltshire, England
Active Corporate (6 parents)
Officer
2025-03-18 ~ now
IIF 7 - Director → ME
13
MOBILE THINKING (SOUTH) LTD
- now 09346293FARHAT TELECOM LIMITED
- 2019-10-24
09346293 1 Market Hill, Calne, Wiltshire, England
Active Corporate (3 parents)
Officer
2019-10-14 ~ now
IIF 26 - Director → ME
14
1 Market Hill, Calne, Wiltshire
Active Corporate (1 parent)
Officer
2014-12-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
1 Market Hill, Calne, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-29 ~ now
IIF 13 - Director → ME
16
SHERSTON LIMITED - now
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
2013-08-06 ~ 2014-10-17
IIF 23 - Director → ME
17
Murmur Y Coed, Bronwydd, Carmarthen, Carmarthenshire, Wales
Dissolved Corporate (4 parents)
Officer
2020-08-25 ~ 2022-11-08
IIF 8 - Director → ME
Person with significant control
2020-11-10 ~ 2022-11-08
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Market Hill, Calne, Wiltshire, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2016-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
1 Market Hill, Calne, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
1 Market Hill, Calne, Wiltshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-23 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-23 ~ now
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
21
1 Market Hill, Calne, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ dissolved
IIF 17 - Director → ME