1
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-07-01 ~ now
IIF 78 - Director → ME
2
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-03-31 ~ now
IIF 75 - Director → ME
3
ADILSONS LIMITED - 2000-02-08
34-36 London Road, Wembley, Middlesex
Active Corporate (2 parents)
Equity (Company account)
26,825,022 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
4
34-36 London Road, Wembley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
34-36 London Road, Wembley, Middlesex
Active Corporate (5 parents)
Equity (Company account)
12,454,060 GBP2024-03-31
Officer
2003-11-23 ~ now
IIF 72 - Director → ME
6
WILCHAP (LINCOLN) 10 LIMITED - 2010-04-26
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
9,471,389 GBP2024-03-31
Officer
2010-04-21 ~ now
IIF 65 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
7
34 - 36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
4,702,987 GBP2024-03-31
Officer
2014-03-11 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
8
FOLLOWTHEME LIMITED - 1999-12-09
34-36 London Road, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 87 - Director → ME
9
34-36 London Road, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
41,512 GBP2025-03-31
Officer
2022-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
5,249,590 GBP2024-03-31
Officer
2006-10-02 ~ now
IIF 69 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
34- 36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
65,848 GBP2024-03-31
Officer
2014-08-01 ~ now
IIF 61 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
24,621,889 GBP2024-03-31
Officer
2008-05-26 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
3,202,386 GBP2024-03-31
Officer
2014-12-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
RAFKINS INVESTMENTS LIMITED - 2019-10-29
34-36 London Road, Wembley, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-08-30 ~ now
IIF 22 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
LIONACRE HOLDINGS LIMITED - 2019-10-29
34-36 London Road, Wembley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-10 ~ now
IIF 27 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
34-36 London Road, Wembley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
65,125 GBP2021-03-31
Officer
2017-08-11 ~ now
IIF 30 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
34-36 London Road, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
95,414 GBP2021-03-31
Officer
2018-07-09 ~ now
IIF 26 - Director → ME
18
34-36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
55,317 GBP2025-03-31
Officer
2015-07-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
WILCHAP 536 LIMITED - 2009-06-27
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
1,682,196 GBP2024-03-31
Officer
2009-06-23 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 83 - Director → ME
21
OSTRO HOUSE LIMITED - 2025-04-08
34-36 London Road, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-05-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
LUPFAW 237 LIMITED - 2007-12-12
34-36 London Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
32,038 GBP2020-03-31
Officer
2008-03-03 ~ dissolved
IIF 88 - Director → ME
23
34-36 London Road, Wembley, Middlesex
Active Corporate (4 parents)
Equity (Company account)
17,088,421 GBP2024-03-31
Officer
2008-03-03 ~ now
IIF 68 - Director → ME
24
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
12,081,596 GBP2024-03-31
Officer
2006-05-31 ~ now
IIF 67 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
25
34-36 London Road, Wembley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
68,719 GBP2025-03-31
Officer
2017-03-16 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
26
R4 AUTO CLEANS LIMITED - 2022-10-12
CUPPACHAI SC LIMITED - 2021-08-04
34-36 London Road, Wembley, England
Active Corporate (3 parents)
Equity (Company account)
141,855 GBP2024-03-31
Officer
2020-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
CUPPACHAI LIMITED - 2021-05-16
34-36 London Road, Wembley, England
Active Corporate (3 parents)
Equity (Company account)
892,699 GBP2025-03-31
Officer
2020-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
28
34-36 London Road, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
663,530 GBP2024-03-31
Officer
2020-10-22 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
29
34-36 London Road, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
713,196 GBP2025-03-31
Officer
2021-10-14 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
30
34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-04-26 ~ now
IIF 85 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
31
34-36 London Road, Wembley, Middlesex
Active Corporate (4 parents)
Equity (Company account)
2,784,677 GBP2025-03-31
Officer
2014-12-19 ~ now
IIF 33 - Director → ME
32
34-36 London Road, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
417,094 GBP2025-03-31
Officer
2021-11-11 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
33
34-36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
392,533 GBP2025-03-31
Officer
2015-08-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-13 ~ 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
34
34-36 London Road, Wembley, Middlesex
Active Corporate (2 parents)
Equity (Company account)
6,630,784 GBP2025-03-31
Officer
2012-12-21 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
35
34 - 36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,597,668 GBP2025-03-31
Officer
2016-08-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
36
34-36 London Road, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
-61,139 GBP2024-03-31
Officer
2023-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
37
34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-04-30 ~ now
IIF 73 - Director → ME
38
34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-16 ~ now
IIF 77 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
39
34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 70 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
40
34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 81 - Director → ME
41
34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-19 ~ now
IIF 84 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
42
34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 71 - Director → ME
43
34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 82 - Director → ME
44
34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-19 ~ now
IIF 76 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
45
34-36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-07 ~ now
IIF 80 - Director → ME
46
34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 74 - Director → ME
47
TACO - TIME LIMITED - 2018-01-22
34-36 London Road, Wembley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,019,041 GBP2024-03-31
Officer
2017-04-26 ~ now
IIF 29 - Director → ME
48
34-36 London Road, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
3,395,686 GBP2024-03-31
Officer
2018-07-02 ~ now
IIF 62 - Director → ME