1
DORCHESTER GROVE ESTATE LIMITED
10250901 37 Avenue Road, London, England
Active Corporate (3 parents)
Officer
2020-01-21 ~ 2022-02-20
IIF 15 - Director → ME
Person with significant control
2020-01-21 ~ 2022-02-20
IIF 27 - Ownership of shares – 75% or more → OE
2
FIRST STEP PROPERTY MANAGEMENT LTD
12261409 68 Gladesmore Road, London, England
Active Corporate (3 parents)
Officer
2024-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ 2018-06-01
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
4
158 Cromwell Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 9 - Director → ME
2021-10-11 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-10-11 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE KOLLEL SHOP (TKS) LIMITED
- 2012-11-29
07626891 C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2011-05-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
12 Turner Street, Salford, England
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 3 - Director → ME
2021-09-14 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-09-14 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
37 Avenue Road, London, England
Active Corporate (2 parents)
Officer
2019-11-19 ~ 2022-02-20
IIF 18 - Director → ME
Person with significant control
2018-06-26 ~ 2022-02-20
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
RITE BITES LIMITED - now
TURNER DELI LIMITED
- 2020-10-29
08768012 C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Officer
2013-11-08 ~ 2018-10-09
IIF 11 - Director → ME
Person with significant control
2016-10-19 ~ 2018-10-09
IIF 25 - Ownership of shares – 75% or more → OE
13
12 Turner Street, Salford, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-05 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
52 Symons Street, Salford, England
Active Corporate (5 parents)
Officer
2020-09-22 ~ 2024-02-13
IIF 16 - Director → ME
15
Whiteside Accountants, Newbury House, 399 Bury New Road, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 14 - Director → ME
16
12 Turner Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE