1
32 Felixstowe Road, London, England
Active Corporate (2 parents)
Officer
2023-07-31 ~ 2023-07-31
IIF 7 - Director → ME
2
215-217 Church Street, Blackpool, England
Active Corporate (3 parents)
Officer
2021-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
3
215-217 Church Street, Blackpool, England
Active Corporate (1 parent)
Officer
2023-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
198-200 Balham High Road, London, England
Active Corporate (4 parents)
Officer
2021-06-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
215-217 Church Street, Blackpool, England
Active Corporate (4 parents)
Officer
2022-07-06 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
215-217 Church Street, Blackpool, England
Active Corporate (4 parents)
Officer
2021-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
EATALYPIZZA.COM/CO.UK LTD
- 2012-12-31
08334484 35 Douglas Avenue, Wembley, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2012-12-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-11 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
8
215-217 Church Street, Blackpool, England
Active Corporate (3 parents)
Officer
2010-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE