1
32 Box Lane, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
32 Box Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-06-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2025-06-17 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hersonswood, 32 Box Lane, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2015-07-01 ~ 2020-07-28
IIF 8 - Director → ME
2015-07-01 ~ 2015-07-01
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2020-07-28
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
32 Box Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
53-55 College Road College Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
PINNACLE GREENER HOMES LIMITED
- now 10567589PINNACLE SOLUTIONS LONDON LIMITED
- 2023-03-21
10567589 E16a Telford Road, Bicester, England
Active Corporate (5 parents)
Officer
2022-05-29 ~ 2023-10-30
IIF 1 - Director → ME
Person with significant control
2022-05-29 ~ 2023-10-30
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
7
SWANSEA FRIED CHICKEN LIMITED
- now 16017287THE BOTWELL STORE LIMITED
- 2025-01-27
16017287 32 Box Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 3 - Director → ME
2024-10-14 ~ now
IIF 17 - Secretary → ME
Person with significant control
2024-10-14 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
346 Kilburn High Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-04-25 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE