1
22 Springwood Drive, Braintree, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-17 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
34-40 High Street Wanstead, London, England, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-17 ~ now
IIF 15 - Director → ME
3
34-40 High Street Wanstead, London, England, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-16 ~ 2016-01-15
IIF 17 - Director → ME
2016-01-13 ~ now
IIF 14 - Director → ME
4
22 Springwood Drive Springwood Industrial Estate, Braintree, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
22 Springwood Drive, Braintree, England
Active Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 23 - Director → ME
6
22 Springwood Drive, Braintree, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-08-05 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
22 Springwood Drive, Braintree, England
Active Corporate (3 parents)
Officer
2021-12-01 ~ now
IIF 20 - Director → ME
8
34-40 High Street, Wanstead, London, England
Active Corporate (3 parents)
Officer
2022-02-21 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-21 ~ 2022-03-03
IIF 18 - Ownership of shares – 75% or more → OE
9
BURGER & BEYOND HOLDINGS LIMITED
13424888 34-40 High Street, Wanstead, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2021-05-27 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
34-40 High Street, Wanstead, London, England
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 28 - Director → ME
Person with significant control
2021-12-14 ~ 2022-03-03
IIF 19 - Ownership of shares – 75% or more → OE
11
BURGER & BEYOND TRADING LIMITED
15773393 34-40 High Street Wanstead, London, England
Active Corporate (3 parents)
Officer
2024-06-12 ~ now
IIF 12 - Director → ME
12
34-40 High Street Wanstead, London, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 24 - Director → ME
13
34-40 High Street Wanstead, London, England
Active Corporate (4 parents)
Officer
2025-01-23 ~ now
IIF 21 - Director → ME
14
34-40 High Street, Wanstead, London, England
Active Corporate (5 parents)
Officer
2015-04-21 ~ now
IIF 10 - Director → ME
15
BURGER AND BEYOND MANCHESTER LIMITED
16540398 34-40 High Street Wanstead, London, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 8 - Director → ME
16
Shalford House, 95 Springfield Road, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolved
IIF 27 - Director → ME
17
MOORE'ISH GROOUP LIMITED
- 2025-03-28
16332791 34-40 High Street Wanstead, London, England
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
18
22 Springwood Drive, Braintree, England
Active Corporate (1 parent)
Officer
2020-12-18 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
34-40 High Street Wanstead, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE