1
Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
772 GBP2024-12-31
Officer
2005-06-09 ~ now
IIF 67 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 2 - Has significant influence or control → OE
2
3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
379,358 GBP2021-12-31
Officer
2014-09-04 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ 2023-11-07
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
240,343 GBP2021-12-31
Officer
2006-11-28 ~ now
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ 2023-11-07
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
1 Angel Square, Manchester
Converted / Closed Corporate (7 parents)
Officer
2006-04-05 ~ 2014-11-28
IIF 72 - Director → ME
5
Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
733,634 GBP2021-12-31
Officer
2018-05-11 ~ now
IIF 62 - Director → ME
6
ADDINGTON WAY STORES LIMITED
- 2016-02-11
09699528 Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
686,066 GBP2021-12-31
Officer
2015-07-23 ~ now
IIF 51 - Director → ME
Person with significant control
2016-07-22 ~ 2023-11-07
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
180,924 GBP2021-12-31
Officer
2014-09-04 ~ now
IIF 54 - Director → ME
Person with significant control
2016-06-30 ~ 2023-11-07
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
-250 GBP2024-06-23
Officer
2015-12-08 ~ now
IIF 56 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
F. M. MATRIX LIMITED - now
BUSHEY STORE LIMITED
- 2019-04-13
08113034 First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford
Active Corporate (3 parents)
Equity (Company account)
-30,135 GBP2024-03-31
Officer
2012-10-01 ~ 2018-01-15
IIF 69 - Director → ME
10
HENSHAW HOUSE SILBURY LTD
- now 13901145KGC RESTAURANTS LTD
- 2025-08-01
13901145 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-08 ~ now
IIF 47 - Director → ME
11
JAFFS PROPS LIMITED - 2021-01-28
Unit 3, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
99,319 GBP2024-12-31
Officer
2021-10-01 ~ 2023-11-07
IIF 38 - Director → ME
Person with significant control
2023-11-07 ~ 2023-11-07
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-22 ~ 2023-07-01
IIF 70 - Director → ME
Person with significant control
2021-11-22 ~ 2023-07-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
1 Angel Square, Manchester
Converted / Closed Corporate (8 parents)
Officer
2003-12-16 ~ 2014-11-28
IIF 73 - Director → ME
2003-12-16 ~ 2014-11-28
IIF 76 - Secretary → ME
14
KGIP BIRMINGHAM LTD
- 2025-03-11
14045538 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-13 ~ now
IIF 45 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 65 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-06-03 ~ now
IIF 63 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
30,864 GBP2021-12-31
Officer
2018-07-24 ~ now
IIF 64 - Director → ME
Person with significant control
2018-07-24 ~ 2021-01-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2023-11-07 ~ 2023-11-07
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
KASH GROUP PROPERTIES LTD
- now 05414762K & S BUILDINGS LIMITED
- 2019-12-31
05414762 Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
10,258,803 GBP2021-12-31
Officer
2005-04-05 ~ now
IIF 57 - Director → ME
2005-04-05 ~ now
IIF 77 - Secretary → ME
Person with significant control
2017-04-03 ~ now
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
19
KASH PH (HUNTER) LTD
- 2016-10-19
02656029HUNTER (UK) LIMITED
- 2016-10-04
02656029 Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (6 parents)
Equity (Company account)
2,822,811 GBP2021-12-31
Officer
2016-04-04 ~ now
IIF 52 - Director → ME
Person with significant control
2016-06-30 ~ 2023-11-07
IIF 26 - Has significant influence or control → OE
20
KASH COFFEE LIMITED
- 2016-03-04
09654127 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
1,503,000 GBP2021-12-31
Officer
2015-06-24 ~ now
IIF 46 - Director → ME
Person with significant control
2017-06-30 ~ 2022-01-01
IIF 3 - Ownership of shares – 75% or more → OE
21
KASHGROUP TRADING LIMITED
- now 09203845KASH SUBWAYS LIMITED
- 2016-03-04
09203845 Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1,275,981 GBP2021-12-31
Officer
2014-09-04 ~ now
IIF 58 - Director → ME
Person with significant control
2016-06-30 ~ 2022-01-01
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 with control over the trustees of a trust → OE
22
KENTS HILL STORES LIMITED
- now 09203879GALLEY HILL STORES LIMITED
- 2014-09-23
09203879 Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
23,284 GBP2021-12-31
Officer
2014-09-04 ~ now
IIF 53 - Director → ME
Person with significant control
2016-06-30 ~ 2023-11-07
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
GDK RESTAURANTS LTD
- 2020-09-30
07579089K & S RESTAURANTS LIMITED
- 2019-12-27
07579089 1st Floor, 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
-2,476,392 GBP2023-12-31
Officer
2011-03-25 ~ now
IIF 75 - Director → ME
Person with significant control
2016-12-31 ~ 2021-01-01
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2023-11-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
24
9 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-08-24 ~ 2023-07-01
IIF 42 - Director → ME
Person with significant control
2020-08-24 ~ 2024-12-06
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
25
9 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-08-24 ~ 2023-03-22
IIF 74 - Director → ME
Person with significant control
2020-08-24 ~ 2023-03-22
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
26
Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-01 ~ now
IIF 59 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
27
Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
-70,054 GBP2022-12-31
Officer
2021-09-17 ~ now
IIF 71 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2021-09-17 ~ 2021-10-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
28
Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-03 ~ now
IIF 60 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
29
Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-01-08 ~ now
IIF 66 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
30
9 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 41 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
31
9 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-01 ~ 2023-03-22
IIF 68 - Director → ME
Person with significant control
2021-06-01 ~ 2023-03-22
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
32
9 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-24 ~ now
IIF 40 - Director → ME
Person with significant control
2021-09-24 ~ 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
33
9 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-24 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-24 ~ 2023-03-22
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
34
Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
427,788 GBP2021-12-31
Officer
2019-12-05 ~ now
IIF 61 - Director → ME
Person with significant control
2019-12-05 ~ 2021-01-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
35
3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (4 parents)
Officer
2025-10-15 ~ now
IIF 44 - Director → ME
36
3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 43 - Director → ME
Person with significant control
2022-07-13 ~ 2022-08-01
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
37
3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
-44,062 GBP2024-12-31
Officer
2007-08-13 ~ now
IIF 49 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
38
Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
62,078 GBP2021-12-31
Officer
2015-06-23 ~ now
IIF 55 - Director → ME
Person with significant control
2017-06-30 ~ 2023-11-07
IIF 1 - Has significant influence or control → OE
39
3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
695,166 GBP2021-12-31
Officer
2012-07-20 ~ now
IIF 50 - Director → ME
Person with significant control
2016-06-30 ~ 2023-11-07
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE