1
3 Station Road, Chadwell Heath, Romford, England
Active Corporate (4 parents)
Equity (Company account)
-25,808 GBP2024-04-30
Officer
2023-04-12 ~ now
IIF 12 - Director → ME
2
3 Grove Crescent Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Grove Crescent Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-05-07 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 5 - Has significant influence or control → OE
4
591 London Road, Cheam, Sutton, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
-359,067 GBP2018-05-31
Person with significant control
2016-06-04 ~ dissolved
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
IIF 2 - Right to appoint or remove directors → OE
5
1st Floor, Kfc Earls Park, Arlington Way, Battlefield Road, Shrewsbury, Shropshire
Active Corporate (5 parents)
Equity (Company account)
2,631,985 GBP2024-09-30
Officer
2013-11-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
ECORP INTERNATIONAL INVESTMENT AND MARKETING COMPANY LIMITED
- 2021-10-27
11612228 3 Scott House Admirals Way, Canary Wharf, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2018-10-09 ~ now
IIF 17 - Director → ME
7
EGLINGTON HEIGHTS LIMITED
- 2021-06-08
13205921 925 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
347,364 GBP2024-02-29
Officer
2021-02-16 ~ now
IIF 14 - Director → ME
8
3 Scott House Admirals Way, Canary Wharf, London, England
Active Corporate (1 parent, 6 offsprings)
Net Assets/Liabilities (Company account)
5,387,876 GBP2024-07-31
Officer
2017-07-12 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
591 London Road, Cheam, Sutton, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
524,409 GBP2024-01-31
Officer
2015-09-09 ~ now
IIF 33 - Director → ME
10
1st Floor Kfc Earls Park, Arlington Way, Shrewsbury, Shropshire, England
Active Corporate (10 parents)
Equity (Company account)
-10,054 GBP2024-12-24
Officer
2016-11-28 ~ now
IIF 25 - Director → ME
11
1st Floor, Kfc Earls Park, Arlington Way, Battlefield Road, Shrewsbury, Shropshire
Active Corporate (8 parents)
Equity (Company account)
1,529,514 GBP2024-12-24
Officer
2018-08-06 ~ now
IIF 23 - Director → ME
12
GASTRONOMY PROPERTIES LIMITED
- now 10074075SPARTA PROPERTIES LIMITED - 2017-05-09
1st Floor Kfc Arlington Way, Battlefield Road, Shrewsbury, Shropshire, England
Active Corporate (5 parents)
Equity (Company account)
3,000,797 GBP2024-12-31
Officer
2017-11-20 ~ now
IIF 28 - Director → ME
13
1st Floor, Kfc Earls Park, Arlington Way, Battlefield Road, Shrewsbury, Shropshire, England
Active Corporate (10 parents)
Equity (Company account)
1,599,964 GBP2024-12-24
Officer
2017-11-20 ~ now
IIF 24 - Director → ME
14
3 Station Road Station Road, Chadwell Heath, Romford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,264 GBP2024-11-30
Officer
2018-11-05 ~ now
IIF 15 - Director → ME
15
591 London Road, Cheam, Sutton, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
139,169 GBP2024-03-31
Officer
2014-03-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-17
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
LARS (GFUK) HOLDINGS LIMITED
- now 07396077LARS WELSHPOOL LIMITED - 2011-07-21
1st Floor, Kfc Earls Park, Arlington Way, Battlefield Road, Shrewsbury, Shropshire
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,226,608 GBP2024-12-24
Officer
2017-07-17 ~ now
IIF 26 - Director → ME
17
3 Scott House Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-17 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
591 London Road, Cheam, Sutton, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,330,051 GBP2024-07-31
Officer
2017-12-12 ~ 2017-12-12
IIF 31 - Director → ME
Person with significant control
2017-07-12 ~ 2017-12-13
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 Scott House Admirals Way, Canary Wharf, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-14,443 GBP2024-02-29
Officer
2018-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 4 - Has significant influence or control → OE
20
3 Scott House Admirals Way, Canary Wharf, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,594,580 GBP2024-09-30
Officer
2018-09-04 ~ now
IIF 21 - Director → ME
Person with significant control
2018-09-04 ~ 2022-10-17
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
SPARTA FOODS LIMITED
- 2018-10-05
09933049 1st Floor, Kfc Earls Park Arlington Way, Battlefield Road, Shrewsbury, Shropshire, England
Active Corporate (6 parents)
Equity (Company account)
-2,296,001 GBP2024-12-25
Officer
2018-09-25 ~ now
IIF 27 - Director → ME
22
3 Scott House Admirals Way, Canary Wharf, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,407,831 GBP2024-12-31
Officer
2003-10-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
23
3 Scott House Admirals Way, Canary Wharf, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,370 GBP2023-11-30
Officer
2012-11-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-19
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE