1
11 Bowyer Drive, Slough, England
Active Corporate (1 parent)
Officer
2024-06-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
11 Bowyer Drive, Slough, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
11 Bowyer Drive, Slough, England
Dissolved Corporate (1 parent)
Officer
2024-04-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-04-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
11 Bowyer Drive, Slough, England
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
11 Bowyer Drive, Slough, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
285a High Street, Slough
Active Corporate (2 parents)
Officer
2020-04-29 ~ now
IIF 22 - Director → ME
2019-04-09 ~ 2019-12-15
IIF 20 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2019-04-09 ~ 2019-12-15
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
285a High Street, Slough
Active Corporate (1 parent)
Officer
2018-04-20 ~ now
IIF 23 - Director → ME
8
EXOTIC JUICES & STREET FOOD LTD
15758313 11 Bowyer Drive, Slough, England
Active Corporate (1 parent)
Officer
2024-06-03 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
285 High Street, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
HAMZA EXCHANG LIMITED - 2013-04-24
128 The Broadway, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
1055 Leeds Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2011-03-25 ~ 2011-04-06
IIF 27 - Director → ME
2011-08-16 ~ 2017-02-01
IIF 29 - Director → ME
Person with significant control
2017-04-06 ~ 2017-08-01
IIF 13 - Ownership of voting rights - 75% or more → OE
12
352 Bath Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-07-13 ~ 2011-02-17
IIF 28 - Director → ME
13
11 Bowyer Drive, Slough, England
Active Corporate (1 parent)
Officer
2024-03-13 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
11 Bowyer Drive, Slough, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE