1
134 High Street, Uxbridge, England
Active Corporate (5 parents)
Officer
2024-10-02 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
34c High Street High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ dissolved
IIF 29 - Director → ME
3
34c High Street High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ dissolved
IIF 30 - Director → ME
4
Unit R3 Eastgate Shopping Centre, Falcon Square, Inverness, Scotland
Active Corporate (8 parents)
Officer
2025-04-01 ~ now
IIF 23 - Director → ME
5
134 High Street, Uxbridge, England
Active Corporate (2 parents)
Officer
2017-10-20 ~ 2018-01-07
IIF 28 - Director → ME
6
134 High Street, Uxbridge, England
Active Corporate (2 parents)
Officer
2016-01-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
C/o Mf Accountants, 36 Sun Street, Waltham Abbey, England
Active Corporate (4 parents)
Officer
2021-03-29 ~ 2023-04-01
IIF 34 - Director → ME
Person with significant control
2021-03-29 ~ 2022-11-09
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
134 High Street, Uxbridge, England
Active Corporate (2 parents)
Officer
2022-08-09 ~ now
IIF 24 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Liquidation Corporate (4 parents)
Officer
2019-03-13 ~ 2020-01-15
IIF 37 - Director → ME
Person with significant control
2019-06-27 ~ 2019-09-15
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Subway, 38 Seven Sisters Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-17 ~ 2022-10-22
IIF 31 - Director → ME
Person with significant control
2022-03-17 ~ 2022-10-22
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
1294 High Road, London, England
Active Corporate (2 parents)
Officer
2021-12-04 ~ 2022-02-08
IIF 35 - Director → ME
12
134 High Street, Uxbridge, England
Active Corporate (1 parent)
Officer
2018-07-03 ~ now
IIF 19 - Director → ME
13
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 36 - Director → ME
14
134 High Street, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-24 ~ 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
15
134 High Street, Uxbridge, England
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
16
134 High Street, Uxbridge, England
Active Corporate (1 parent)
Officer
2018-07-03 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
17
134 High Street, Uxbridge, England
Active Corporate (2 parents)
Officer
2018-01-16 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
18
134 High Street, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
134 High Street, Uxbridge, England
Active Corporate (3 parents)
Officer
2019-04-15 ~ 2024-03-19
IIF 38 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
134 High Street, Uxbridge, England
Active Corporate (1 parent)
Officer
2016-12-09 ~ now
IIF 22 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
21
134 High Street, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2021-03-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
134 High Street, Uxbridge, England
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 26 - Director → ME
23
134 High Street, Uxbridge, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-20 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE