1
11 Wellington Court Clare Road, Staines-upon-thames, England
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-13 ~ 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
2
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → 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% as a member of a firm → OE
3
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
5
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
134a High Street, Bushey, Herts, England
Dissolved Corporate (2 parents)
Officer
2016-10-04 ~ 2017-07-20
IIF 22 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
7
11 Wellington Court Wellington Court, Clare Road, Staines-upon-thames
Active Corporate (1 parent)
Officer
2025-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-18 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
3b Harrow Market, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
6, Albion House, Albion Close, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-24 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
11 Wellington Court Clare Road, Staines-upon-thames, England
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
Unit 8 Elderway, Waterside Drive, Langley, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
PAPA GE'S PIZZA & FISH BAR LIMITED
11161005 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2018-01-22 ~ 2018-09-01
IIF 6 - Director → ME
Person with significant control
2018-01-22 ~ 2018-09-01
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
IIF 23 - Right to appoint or remove directors → OE
13
3b Harrow Market, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
Flat 5 213 Church Hill Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
15
49 St. Peters Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
4385, 14531873 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-08 ~ 2024-06-07
IIF 13 - Director → ME
Person with significant control
2024-01-08 ~ 2024-06-07
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
435 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-02-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE