1
GRILLOBSESSION LTD
- 2016-02-08
09415946 73 Sholing Road, Southampton, England
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 27 - Director → ME
2015-02-02 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
2
Flat 5 Parkside, 51 Highfield Lane, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 17 - Director → ME
2025-03-03 ~ now
IIF 34 - Secretary → ME
Person with significant control
2025-03-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
63 James Street, Southampton, England
Active Corporate (4 parents)
Officer
2020-11-12 ~ 2021-05-24
IIF 6 - Director → ME
Person with significant control
2020-11-12 ~ 2021-05-25
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
107 Firs Drive, Cranford, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ 2014-09-01
IIF 18 - Director → ME
5
BANZAI SUSHI LIMITED
- 2015-08-04
09237911 9 Toynbee Road, Eastleigh
Dissolved Corporate (2 parents)
Officer
2014-09-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
6
TONERCARTRIDGEPRICECHECK LIMITED
- 2015-07-29
08639424 9 Toynbee Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Toynbee Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
8
STARS AND STRIPES BURGER LTD.
- 2021-06-30
11662832 73 Sholing Road, Southampton, England
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 28 - Director → ME
2018-11-06 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
60 Roselands Gardens, Southampton, England
Active Corporate (2 parents)
Officer
2019-09-09 ~ now
IIF 23 - Director → ME
2019-09-09 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-09-09 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Toynbee Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 25 - Director → ME
11
9 Toynbee Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ dissolved
IIF 20 - Director → ME
13
RELIANT CORPORATION LIMITED
- 2001-05-21
03059881 60 Roselands Gardens, Southampton, England
Active Corporate (6 parents)
Officer
2001-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 15 - Director → ME
2025-10-27 ~ now
IIF 32 - Secretary → ME
Person with significant control
2025-10-27 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 16 - Director → ME
2025-10-27 ~ now
IIF 33 - Secretary → ME
Person with significant control
2025-10-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-05-04 ~ dissolved
IIF 19 - Director → ME