1
240 Lyndhurst Avenue, Twickenham, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
124 City Road, London, England
Active Corporate (5 parents)
Officer
2014-04-14 ~ now
IIF 17 - Director → ME
2016-05-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-04-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
FAMILIES AGAINST CONFORMITY LTD - now
THE CHICKEN BROS LIMITED
- 2021-12-14
10561359 114 Ripplewaters, St. Marys Island, Chatham, England
Active Corporate (3 parents)
Officer
2017-01-12 ~ 2018-10-02
IIF 13 - Director → ME
4
240 Lyndhurst Avenue, Twickenham, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-11-14 ~ 2022-12-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
240 Lyndhurst Avenue, Twickenham, England
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Hornbeam Mews, London, England
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Kings Court, 25a Foxley Lane, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
240 Lyndhurst Avenue, Twickenham, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-08 ~ now
IIF 9 - Director → ME
2015-08-08 ~ now
IIF 21 - Secretary → ME
9
124 City Road City Road, London, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-26 during the appointment or period of control
Dissolved on 2025-06-28 during the appointment or period of control
LIFESTYLE LEISURE LTD
- 2021-09-01
04155825MEDIA TRANSPORT SERVICES LTD
- 2020-12-01
04155825 C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (10 parents)
Officer
2020-08-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-06 ~ 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