1
311-313 Collier Row Lane, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-31 ~ now
IIF 3 - Director → ME
2
The Granary, High Street, Turvey, Beds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ 2016-10-28
IIF 5 - Director → ME
3
311-313 Collier Row Lane, Romford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
33 Wood Street, Barnet, England
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
48 Sheep Way, Redhouse Park, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
PAPA JOHN'S SF LTD
- 2014-05-08
08924352SUBWAY BEACONSFIELD 45549 LTD
- 2014-03-19
08924352 6 Holdom Avenue, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 11 - Director → ME
7
6 Holdom Avenue, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 8 - Director → ME
8
6 Holdom Avenue, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 10 - Director → ME
9
6 Holdom Avenue, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 7 - Director → ME
10
SERVE FIRST (NEWCASTLE UNDER LYME) LTD
09359357 6 Holdom Avenue, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 14 - Director → ME
11
6 Holdom Avenue, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 18 - Director → ME
12
6 Holdom Avenue, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 19 - Director → ME
13
6 Holdom Avenue, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 6 - Director → ME
14
100 Avebury Boulevard, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
102,677 GBP2024-04-30
Officer
2019-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 Holdom Avenue, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 17 - Director → ME
16
SUBWAY MARLOW 37780 LTD
- 2014-03-19
08812951 6 Holdom Avenue, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 13 - Director → ME
17
THE KINGFISHER GROUP (LICHFIELD) LIMITED
10346071 Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
94,529 GBP2024-08-31
Officer
2016-08-25 ~ 2016-09-05
IIF 16 - Director → ME
2016-09-27 ~ 2017-02-15
IIF 15 - Director → ME
18
16a Western Avenue, Epping, England
Dissolved Corporate (5 parents)
Equity (Company account)
-34,132 GBP2019-08-31
Officer
2017-08-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE