1
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2020-05-21 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2019-09-02 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
648 Dunstable Road, Luton, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-09-12 ~ nowIIF 60 - Director → ME
Person with significant control
2017-11-22 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
4
648 Dunstable Road, Luton, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-21 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2019-09-21 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
PAPA JOHNS PIZZA STORES LTD - 2019-10-03
648 Dunstable Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
459,491 GBP2021-09-30
Officer
2019-09-21 ~ nowIIF 56 - Director → ME
Person with significant control
2019-09-21 ~ nowIIF 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
648 Dunstable Road, Luton, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-12 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
7
648 Dunstable Road, Luton, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2018-11-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
648 Dunstable Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-03 ~ nowIIF 61 - Director → ME
Person with significant control
2021-11-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
648 Dunstable Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
14,753 GBP2023-08-31
Officer
2017-03-02 ~ nowIIF 99 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
10
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
9 Manchester Street, Luton, EnglandActive Corporate (1 parent)
Officer
2025-04-03 ~ nowIIF 102 - Director → ME
Person with significant control
2025-04-03 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
9 Manchester Street, Luton, EnglandActive Corporate (1 parent)
Officer
2023-11-14 ~ nowIIF 101 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
First Floor The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-03-22 ~ nowIIF 50 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2023-05-17 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2023-05-17 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2023-05-17 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2023-05-17 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
25
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
26
Anglo-dal House, 5 Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-12-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
27
Anglo-dal House, 5 Spring Villa Road, Edgware, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
162 GBP2017-12-31
Officer
2016-08-19 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
2017-08-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
28
Anglo-dal House, 5 Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
7,510 GBP2018-01-31
Officer
2016-08-17 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
29
Anglo-dal House, 5 Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,405 GBP2018-01-31
Officer
2016-08-17 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
30
Anglo-dal House, 5 Spring Villa Road, Edgware, EnglandDissolved Corporate (1 parent)
Equity (Company account)
415 GBP2018-01-31
Officer
2016-08-17 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 48 - Has significant influence or control → OE
31
ESHAAL (WEMBLEY) LIMITED - 2017-06-20
Anglo-dal House, 5 Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-12-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
32
ESHAAL (EDGWARE) LIMITED - 2017-01-16
Anglo-dal House, 5 Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,855 GBP2018-02-04
Officer
2016-12-06 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
33
Anglo-dal House, 5 Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-06 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
34
Anglo-dal House, 5 Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
771 GBP2017-12-31
Officer
2016-08-16 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
35
Anglo-dal House, 5 Spring Villa Park, Edgware, EnglandDissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 96 - Has significant influence or control → OE
36
Anglo-dal House, 5 Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-30,013 GBP2018-02-04
Officer
2016-08-17 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
37
648 Dunstable Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 74 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
38
MEE DESSERTS LTD - 2023-03-24
648 Dunstable Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2023-03-07 ~ nowIIF 100 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
39
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2020-07-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
40
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2020-07-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
41
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2020-07-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
42
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2020-07-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
43
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2020-07-16 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
44
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2020-09-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
45
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2020-07-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
46
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2020-07-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
47
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2020-07-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
48
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-07-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
49
648 Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2020-07-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE