1
Flat 2 87 Sandgate Road, Folkestone, England
Dissolved Corporate (4 parents)
Officer
2018-08-29 ~ 2019-02-19
IIF 10 - Director → ME
2
ANDYSUBWAY LIMITED - 2017-01-30
Unit 7 18 Bouverie Place, Folkestone, Kent
Active Corporate (3 parents)
Officer
2018-08-29 ~ 2019-02-19
IIF 11 - Director → ME
3
592c High Road, Wembley, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
592c High Road, Wembley, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
592c High Road, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-07 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
592c High Road, Wembley, England
Active Corporate (2 parents)
Officer
2022-07-04 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
592c High Road, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
LONDON PROPERTY DEVELOPMENT LTD
13926660 Office 102 , 10 Osram Road East Lane Business Park, Wembley, England
Active Corporate (5 parents)
Officer
2023-02-14 ~ 2025-10-01
IIF 27 - Director → ME
9
592c High Road, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
37 Old Woking Road, West Byfleet, England
Dissolved Corporate (4 parents)
Officer
2018-08-29 ~ dissolved
IIF 13 - Director → ME
11
592c High Road, Wembley, England
Dissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
11 High Street, Leighton Buzzard, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
592c High Road, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
SHREE CORPORATION FOODS LIMITED
10325016 592c High Road, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
15
11 High Street, Leighton Buzzard, England
Active Corporate (1 parent)
Officer
2023-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
8 Crown Street, St. Ives, England
Active Corporate (2 parents)
Officer
2023-12-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
102, 10,osram House, East Lane Business Park, East Lane Business Park, Wembley, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 31 - Director → ME
2021-07-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2021-07-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
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
18
4 Sandfields Road, St. Neots, England
Dissolved Corporate (2 parents)
Officer
2021-11-12 ~ 2022-11-29
IIF 9 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE