1
390 London Road, Business Plus, Mitcham, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
392 London Road, Mitcham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (1 parent)
Officer
2021-04-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
Business Plus, 390 London Road, Mitcham, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
1 Guernsey Grove, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
131 Brighton Road, South Croydon, England
Dissolved Corporate (2 parents)
Officer
2024-08-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-08-08 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
131 Brighton Road, South Croydon, England
Dissolved Corporate (2 parents)
Officer
2024-08-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-08-08 ~ dissolved
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
IIF 24 - Right to appoint or remove directors → OE
8
Allen House, 1 Westmead Road, Sutton
Liquidation Corporate (1 parent)
Officer
2018-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
Business Plus, 390 London Road, Mitcham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
THE PIZZA PROJECT (UK) LTD
- now 07735078FIRESTONE CATERING LTD
- 2012-04-02
07735078 Allen House, 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
392 London Road, Mitcham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
Business Plus, 390 London Road, Mitcham, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE