1
20 Clinton Avenue, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 20 - Director → ME
2024-04-20 ~ now
IIF 4 - Secretary → ME
Person with significant control
2024-04-20 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
20 Clinton Avenue, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-20 ~ now
IIF 25 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
3
20 Clinton Avenue, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-27 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
105 London Road, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 16 - Director → ME
2025-06-06 ~ now
IIF 7 - Secretary → ME
Person with significant control
2025-06-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
17 Granby Street, Leicester, England
Active Corporate (2 parents)
Officer
2023-12-11 ~ now
IIF 30 - Director → ME
2023-12-11 ~ now
IIF 10 - Secretary → ME
Person with significant control
2023-12-11 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
10 Courtens Mews, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 48 - Has significant influence or control → OE
7
10 Courten Mews, Stanmore, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 28 - Director → ME
2016-04-21 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
8
20 Clinton Avenue, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-25 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
9
20 Clinton Avenue, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
20 Clinton Avenue, Luton, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 23 - Director → ME
2024-02-28 ~ now
IIF 12 - Director → ME
2012-10-31 ~ now
IIF 5 - Secretary → ME
Person with significant control
2024-03-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
11
20 Clinton Avenue, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
12
105 London Road, Luton, England
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 17 - Director → ME
2024-05-08 ~ now
IIF 3 - Secretary → ME
Person with significant control
2024-05-08 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
20 Clinton Avenue, Luton, England
Active Corporate (9 parents, 152 offsprings)
Officer
2015-12-01 ~ 2023-10-30
IIF 9 - Director → ME
2024-06-20 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2016-12-02 ~ 2023-10-30
IIF 29 - Ownership of shares – 75% or more → OE
14
SLAMBURGER GROUP LTD
- 2023-06-26
14926017 180 Dunstable Road, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-09 ~ now
IIF 15 - Director → ME
2023-06-09 ~ now
IIF 2 - Secretary → ME
Person with significant control
2023-06-09 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
180 Dunstable Road, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-09 ~ now
IIF 14 - Director → ME
2023-06-09 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-06-09 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
Slamburger, 17 Granby Street, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 13 - Director → ME
2026-03-23 ~ now
IIF 6 - Secretary → ME
Person with significant control
2026-03-23 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
20 Clinton Avenue, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-07 ~ now
IIF 31 - Director → ME
2023-12-07 ~ now
IIF 11 - Secretary → ME
Person with significant control
2023-12-07 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
Suite 206, Legacy Centre Hanworth Trading Estates, Hampton Road West, Feltham, England
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE