1
34-36 London Road, Wembley, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-06-06 ~ nowIIF 36 - Director → ME
2
34-36 London Road, Wembley, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,311,184 GBP2024-03-31
Officer
2019-11-19 ~ nowIIF 10 - Director → ME
Person with significant control
2019-11-19 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
34-36 London Road, Wembley, MiddlesexActive Corporate (5 parents)
Equity (Company account)
12,454,060 GBP2024-03-31
Officer
2025-06-06 ~ nowIIF 35 - Director → ME
4
WILCHAP (LINCOLN) 10 LIMITED - 2010-04-26
34-36 London Road, Wembley, MiddlesexActive Corporate (3 parents)
Equity (Company account)
9,471,389 GBP2024-03-31
Officer
2025-06-06 ~ nowIIF 31 - Director → ME
5
34 - 36 London Road, Wembley, MiddlesexActive Corporate (3 parents)
Equity (Company account)
4,702,987 GBP2024-03-31
Officer
2025-06-06 ~ nowIIF 8 - Director → ME
6
34-36 London Road, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
41,512 GBP2025-03-31
Officer
2022-04-19 ~ nowIIF 13 - Director → ME
2022-04-19 ~ nowIIF 46 - Secretary → ME
7
34-36 London Road, Wembley, MiddlesexActive Corporate (3 parents)
Equity (Company account)
5,249,590 GBP2024-03-31
Officer
2025-06-06 ~ nowIIF 15 - Director → ME
8
34- 36 London Road, Wembley, MiddlesexActive Corporate (3 parents)
Equity (Company account)
65,848 GBP2024-03-31
Officer
2025-06-06 ~ nowIIF 25 - Director → ME
9
34-36 London Road, Wembley, MiddlesexActive Corporate (3 parents)
Equity (Company account)
24,621,889 GBP2024-03-31
Officer
2025-06-06 ~ nowIIF 22 - Director → ME
10
34-36 London Road, Wembley, MiddlesexActive Corporate (3 parents)
Equity (Company account)
3,202,386 GBP2024-03-31
Officer
2025-06-06 ~ nowIIF 23 - Director → ME
11
RAFKINS INVESTMENTS LIMITED - 2019-10-29
34-36 London Road, Wembley, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-06-06 ~ nowIIF 32 - Director → ME
12
LIONACRE HOLDINGS LIMITED - 2019-10-29
34-36 London Road, Wembley, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-06-06 ~ nowIIF 3 - Director → ME
13
34-36 London Road, Wembley, United KingdomActive Corporate (3 parents)
Equity (Company account)
65,125 GBP2021-03-31
Officer
2025-06-06 ~ nowIIF 9 - Director → ME
14
34-36 London Road, Wembley, EnglandActive Corporate (4 parents)
Equity (Company account)
95,414 GBP2021-03-31
Officer
2025-06-06 ~ nowIIF 37 - Director → ME
15
34-36 London Road, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
55,317 GBP2025-03-31
Officer
2025-06-06 ~ nowIIF 28 - Director → ME
16
WILCHAP 536 LIMITED - 2009-06-27
34-36 London Road, Wembley, MiddlesexActive Corporate (3 parents)
Equity (Company account)
1,682,196 GBP2024-03-31
Officer
2025-06-06 ~ nowIIF 40 - Director → ME
17
OSTRO HOUSE LIMITED - 2025-04-08
34-36 London Road, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-05-05 ~ nowIIF 34 - Director → ME
18
34-36 London Road, Wembley, MiddlesexActive Corporate (4 parents)
Equity (Company account)
17,088,421 GBP2024-03-31
Officer
2025-06-06 ~ nowIIF 19 - Director → ME
19
34-36 London Road, Wembley, MiddlesexActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
12,081,596 GBP2024-03-31
Officer
2025-06-06 ~ nowIIF 16 - Director → ME
20
CUPPACHAI SC LIMITED - 2021-08-04
R4 AUTO CLEANS LIMITED - 2022-10-12
34-36 London Road, Wembley, EnglandActive Corporate (3 parents)
Equity (Company account)
141,855 GBP2024-03-31
Officer
2025-06-19 ~ nowIIF 5 - Director → ME
21
34-36 London Road, Wembley, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-01-23 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
22
CUPPACHAI LIMITED - 2021-05-16
34-36 London Road, Wembley, EnglandActive Corporate (3 parents)
Equity (Company account)
892,699 GBP2025-03-31
Officer
2025-06-19 ~ nowIIF 12 - Director → ME
23
34-36 London Road, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
663,530 GBP2024-03-31
Officer
2025-06-19 ~ nowIIF 18 - Director → ME
2020-10-22 ~ nowIIF 48 - Secretary → ME
24
34-36 London Road, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
713,196 GBP2025-03-31
Officer
2025-06-19 ~ nowIIF 27 - Director → ME
2021-10-14 ~ nowIIF 47 - Secretary → ME
25
34-36 London Road, Wembley, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-06-19 ~ nowIIF 24 - Director → ME
26
34-36 London Road, Wembley, MiddlesexActive Corporate (4 parents)
Equity (Company account)
2,784,677 GBP2025-03-31
Officer
2025-06-19 ~ nowIIF 38 - Director → ME
27
34-36 London Road, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
417,094 GBP2025-03-31
Officer
2021-11-11 ~ nowIIF 26 - Director → ME
28
34-36 London Road, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
392,533 GBP2025-03-31
Officer
2025-06-19 ~ nowIIF 14 - Director → ME
29
34-36 London Road, Wembley, MiddlesexActive Corporate (2 parents)
Equity (Company account)
6,630,784 GBP2025-03-31
Officer
2025-06-19 ~ nowIIF 33 - Director → ME
30
34 - 36 London Road, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,597,668 GBP2025-03-31
Officer
2025-06-19 ~ nowIIF 21 - Director → ME
31
34-36 London Road, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
-61,139 GBP2024-03-31
Officer
2022-07-12 ~ nowIIF 4 - Director → ME
32
34-36 London Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-06-19 ~ nowIIF 6 - Director → ME
33
34-36 London Road, Wembley, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-12-16 ~ nowIIF 29 - Director → ME
34
34-36 London Road, Wembley, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-04-08 ~ nowIIF 41 - Director → ME
35
34-36 London Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Officer
2024-12-18 ~ nowIIF 30 - Director → ME
36
34-36 London Road, Wembley, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-08-19 ~ nowIIF 2 - Director → ME
37
34-36 London Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Officer
2024-04-08 ~ nowIIF 42 - Director → ME
38
34-36 London Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Officer
2024-08-20 ~ nowIIF 20 - Director → ME
39
34-36 London Road, Wembley, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-08-19 ~ nowIIF 11 - Director → ME
40
34-36 London Road, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2024-04-07 ~ nowIIF 43 - Director → ME
41
34-36 London Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Officer
2024-08-21 ~ nowIIF 17 - Director → ME
42
TACO - TIME LIMITED - 2018-01-22
34-36 London Road, Wembley, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,019,041 GBP2024-03-31
Officer
2025-06-19 ~ nowIIF 7 - Director → ME
43
34-36 London Road, Wembley, EnglandActive Corporate (4 parents)
Equity (Company account)
3,395,686 GBP2024-03-31
Officer
2025-06-19 ~ nowIIF 39 - Director → ME