- 1  34-36 London Road, Wembley, Middlesex 34-36 London Road, Wembley, Middlesex
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 20,986,658 GBP2024-03-31 
- Officer  ~ now ~ now
- IIF 29 - Director → ME 
- 2  34-36 London Road, Wembley, Middlesex 34-36 London Road, Wembley, Middlesex
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2010-10-11 ~ now 2010-10-11 ~ now
- IIF 31 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 35 - Right to appoint or remove directors → OE - IIF 35 - Ownership of shares – 75% or more → OE - IIF 35 - Ownership of voting rights - 75% or more → OE 
- 3  34-36 London Road, Wembley, Middlesex 34-36 London Road, Wembley, Middlesex
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2025-03-31 
- Person with significant control  2016-10-05 ~ now 2016-10-05 ~ now
- IIF 34 - Ownership of voting rights - 75% or more → OE - IIF 34 - Right to appoint or remove directors → OE - IIF 34 - Ownership of shares – 75% or more → OE 
- 4  34-36 London Road, Wembley, England 34-36 London Road, Wembley, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 2,311,184 GBP2024-03-31 
- Officer  2019-11-19 ~ now 2019-11-19 ~ now
- IIF 8 - Secretary → ME 
- 5  34-36 London Road, Wembley, Middlesex 34-36 London Road, Wembley, Middlesex
- Active Corporate (5 parents) - Equity (Company account) - 12,454,060 GBP2024-03-31 
- Officer  2010-02-08 ~ now 2010-02-08 ~ now
- IIF 13 - Secretary → ME 
- 6 - WILCHAP (LINCOLN) 10 LIMITED - 2010-04-26  34-36 London Road, Wembley, Middlesex 34-36 London Road, Wembley, Middlesex
- Active Corporate (3 parents) - Equity (Company account) - 9,471,389 GBP2024-03-31 
- Officer  2010-04-21 ~ now 2010-04-21 ~ now
- IIF 23 - Secretary → ME 
- 7  34 - 36 London Road, Wembley, Middlesex 34 - 36 London Road, Wembley, Middlesex
- Active Corporate (3 parents) - Equity (Company account) - 4,702,987 GBP2024-03-31 
- Officer  2014-03-11 ~ now 2014-03-11 ~ now
- IIF 15 - Secretary → ME 
- 8  34-36 London Road, Wembley, Middlesex 34-36 London Road, Wembley, Middlesex
- Active Corporate (3 parents) - Equity (Company account) - 5,249,590 GBP2024-03-31 
- Officer  2013-06-03 ~ now 2013-06-03 ~ now
- IIF 18 - Secretary → ME 
- 9  34- 36 London Road, Wembley, Middlesex 34- 36 London Road, Wembley, Middlesex
- Active Corporate (3 parents) - Equity (Company account) - 65,848 GBP2024-03-31 
- Officer  2014-08-01 ~ now 2014-08-01 ~ now
- IIF 2 - Secretary → ME 
- 10  34-36 London Road, Wembley, Middlesex 34-36 London Road, Wembley, Middlesex
- Active Corporate (3 parents) - Equity (Company account) - 24,621,889 GBP2024-03-31 
- Officer  2008-05-26 ~ now 2008-05-26 ~ now
- IIF 26 - Secretary → ME 
- 11  34-36 London Road, Wembley, Middlesex 34-36 London Road, Wembley, Middlesex
- Active Corporate (3 parents) - Equity (Company account) - 3,202,386 GBP2024-03-31 
- Officer  2014-12-17 ~ now 2014-12-17 ~ now
- IIF 20 - Secretary → ME 
- 12 - RAFKINS INVESTMENTS LIMITED - 2019-10-29  34-36 London Road, Wembley, England 34-36 London Road, Wembley, England
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2018-08-30 ~ now 2018-08-30 ~ now
- IIF 3 - Secretary → ME 
- 13 - LIONACRE HOLDINGS LIMITED - 2019-10-29  34-36 London Road, Wembley, United Kingdom 34-36 London Road, Wembley, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2017-08-10 ~ now 2017-08-10 ~ now
- IIF 11 - Secretary → ME 
- 14  34-36 London Road, Wembley, United Kingdom 34-36 London Road, Wembley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 65,125 GBP2021-03-31 
- Officer  2017-08-11 ~ now 2017-08-11 ~ now
- IIF 12 - Secretary → ME 
- 15  34-36 London Road, Wembley, England 34-36 London Road, Wembley, England
- Active Corporate (4 parents) - Equity (Company account) - 95,414 GBP2021-03-31 
- Officer  2018-07-09 ~ now 2018-07-09 ~ now
- IIF 5 - Secretary → ME 
- 16  34-36 London Road, Wembley, Middlesex, United Kingdom 34-36 London Road, Wembley, Middlesex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 55,317 GBP2025-03-31 
- Officer  2015-07-01 ~ now 2015-07-01 ~ now
- IIF 22 - Secretary → ME 
- 17  2nd Floor International House, 41 The Parade, St. Helier, Jersey 2nd Floor International House, 41 The Parade, St. Helier, Jersey
- Registered Corporate (2 parents) - Beneficial owner  2022-12-22 ~ now 2022-12-22 ~ now
- IIF 33 - Right to appoint or remove directors → OE - IIF 33 - Ownership of voting rights - More than 25% → OE - IIF 33 - Ownership of shares - More than 25% → OE 
- 18 - WILCHAP 536 LIMITED - 2009-06-27  34-36 London Road, Wembley, Middlesex 34-36 London Road, Wembley, Middlesex
- Active Corporate (3 parents) - Equity (Company account) - 1,682,196 GBP2024-03-31 
- Officer  2009-06-23 ~ now 2009-06-23 ~ now
- IIF 24 - Secretary → ME 
- 19 - LUPFAW 237 LIMITED - 2007-12-12  34-36 London Road, Wembley, Middlesex 34-36 London Road, Wembley, Middlesex
- Dissolved Corporate (3 parents) - Equity (Company account) - 32,038 GBP2020-03-31 
- Officer  2010-12-15 ~ dissolved 2010-12-15 ~ dissolved
- IIF 17 - Secretary → ME 
- 20  34-36 London Road, Wembley, Middlesex 34-36 London Road, Wembley, Middlesex
- Active Corporate (4 parents) - Equity (Company account) - 17,088,421 GBP2024-03-31 
- Officer  2010-12-15 ~ now 2010-12-15 ~ now
- IIF 16 - Secretary → ME 
- 21  34-36 London Road, Wembley, Middlesex 34-36 London Road, Wembley, Middlesex
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - 12,081,596 GBP2024-03-31 
- Officer  2010-02-08 ~ now 2010-02-08 ~ now
- IIF 14 - Secretary → ME 
- 22  34-36 London Road, Wembley, United Kingdom 34-36 London Road, Wembley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 68,719 GBP2025-03-31 
- Officer  2017-05-12 ~ now 2017-05-12 ~ now
- IIF 27 - Director → ME  2017-05-10 ~ now 2017-05-10 ~ now
- IIF 7 - Secretary → ME 
- 23  Mhllp, New Bridge Street House, 30-34 New Bridge Street, London Mhllp, New Bridge Street House, 30-34 New Bridge Street, London
- Dissolved Corporate (1 parent) - Officer  2010-10-11 ~ dissolved 2010-10-11 ~ dissolved
- IIF 30 - Director → ME 
- 24 - CUPPACHAI LIMITED - 2021-05-16  34-36 London Road, Wembley, England 34-36 London Road, Wembley, England
- Active Corporate (3 parents) - Equity (Company account) - 892,699 GBP2025-03-31 
- Officer  2020-01-17 ~ now 2020-01-17 ~ now
- IIF 9 - Secretary → ME 
- 25  34-36 London Road, Wembley, Middlesex 34-36 London Road, Wembley, Middlesex
- Active Corporate (4 parents) - Equity (Company account) - 2,784,677 GBP2025-03-31 
- Officer  2014-12-19 ~ now 2014-12-19 ~ now
- IIF 21 - Secretary → ME 
- 26  34-36 London Road, Wembley, Middlesex, United Kingdom 34-36 London Road, Wembley, Middlesex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 392,533 GBP2025-03-31 
- Officer  2015-08-12 ~ now 2015-08-12 ~ now
- IIF 19 - Secretary → ME 
- 27  34 - 36 London Road, Wembley, Middlesex, United Kingdom 34 - 36 London Road, Wembley, Middlesex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 3,597,668 GBP2025-03-31 
- Officer  2016-08-24 ~ now 2016-08-24 ~ now
- IIF 1 - Secretary → ME 
- 28 - TACO - TIME LIMITED - 2018-01-22  34-36 London Road, Wembley, United Kingdom 34-36 London Road, Wembley, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 2,019,041 GBP2024-03-31 
- Officer  2017-05-10 ~ now 2017-05-10 ~ now
- IIF 10 - Secretary → ME 
- 29  34-36 London Road, Wembley, England 34-36 London Road, Wembley, England
- Active Corporate (4 parents) - Equity (Company account) - 3,395,686 GBP2024-03-31 
- Officer  2018-07-02 ~ now 2018-07-02 ~ now
- IIF 4 - Secretary → ME