1
26 Cullis House 1 Accolade Avenue, Southall, England
Dissolved Corporate (2 parents)
Officer
2023-03-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-05 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
26 Cullis House 1 Accolade Avenue, Southall, England
Active Corporate (4 parents)
Officer
2022-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-01 ~ 2025-11-27
IIF 24 - Right to appoint or remove directors → OE
3
6 Heston Avenue, Hounslow, England
Active Corporate (4 parents)
Officer
2025-11-21 ~ now
IIF 6 - Director → ME
4
CITY SUPERMARKET (LONDON) LIMITED
05739567 26 Cullis House, 1 Accolade Avenue, Southall, England
Active Corporate (7 parents)
Officer
2024-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
5
26 Cullis House 1 Accolade Avenue, Southall, England
Active Corporate (4 parents)
Officer
2025-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
26 Cullis House 1 Accolade Avenue, Southall, England
Active Corporate (3 parents)
Officer
2022-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
7
Unit 3 25 Frenchmans Creek, Church Crookham, Fleet, England
Active Corporate (3 parents)
Officer
2022-03-24 ~ 2023-01-04
IIF 13 - Director → ME
Person with significant control
2022-03-24 ~ 2023-01-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
26 Cullis House 1 Accolade Avenue, Southall, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
26 Cullis House 1 Accolade Avenue, Southall, England
Dissolved Corporate (3 parents)
Officer
2024-04-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-04-24 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
10 Waltham Road, Maidenhead, Berkshire, England
Active Corporate (9 parents)
Officer
2020-10-01 ~ 2021-08-01
IIF 12 - Director → ME
Person with significant control
2020-10-01 ~ 2021-08-01
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
11
9-12 Ace Parade, Hook Road, Chessington, England
Active Corporate (8 parents)
Officer
2020-09-01 ~ 2023-04-04
IIF 15 - Director → ME
Person with significant control
2020-10-01 ~ 2023-04-03
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 3 25 Frenchmans Creek, Church Crookham, Fleet, England
Active Corporate (4 parents)
Officer
2022-05-31 ~ 2023-01-04
IIF 11 - Director → ME
Person with significant control
2022-05-31 ~ 2023-01-04
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
13
37 26 Cullis House, 1 Accolade Avenue, Southall, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-24 ~ 2026-03-07
IIF 5 - Director → ME
Person with significant control
2025-02-24 ~ 2026-03-01
IIF 20 - Right to appoint or remove directors → OE
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
14
26 Cullis House 1 Accolade Avenue, Southall, England
Active Corporate (5 parents)
Officer
2024-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-24 ~ 2026-01-06
IIF 28 - Right to appoint or remove directors → OE
15
26 Cullis House 1 Accolade Avenue, Southall, England
Dissolved Corporate (3 parents)
Officer
2024-06-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE