1
Ground Floor, 16 Shirley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-28 ~ dissolved
IIF 29 - Director → ME
2
AMT PROPERTIES HOLDINGS (UK) LTD
11945018 Ground Floor, 16 Shirley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-04-13 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
Ground Floor, 16 Shirley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-20 ~ now
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
4
3 Ashley Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 1 - Director → ME
5
Ground Floor, 16 Shirley Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-26 ~ now
IIF 9 - Director → ME
6
F74036 LTD - now
Temple Back, 10 Temple Back, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ 2019-04-09
IIF 20 - Director → ME
Person with significant control
2019-04-09 ~ 2019-04-09
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
3 Ashley Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2022-06-07 ~ now
IIF 2 - Director → ME
8
Ground Floor, 16 Shirley Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2025-11-10 ~ now
IIF 11 - Director → ME
9
Ground Floor, 16 Shirley Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-20 ~ now
IIF 13 - Director → ME
10
Ground Floor, 16 Shirley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 10 - Director → ME
11
Ground Floor, 16 Shirley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 14 - Director → ME
12
Ground Floor, 16 Shirley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 18 - Director → ME
13
MR PRETZELS (UK) HOLDINGS LIMITED
13472143 C/o Mr Pretzels (uk) Retail Ltd, 16, Shirley Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-06-23 ~ now
IIF 8 - Director → ME
14
Unit 2mr 11 Burford Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ dissolved
IIF 28 - Director → ME
15
MR. PRETZELS (UK) RETAIL LIMITED
04526364 Ground Floor, 16 Shirley Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2012-07-01 ~ now
IIF 12 - Director → ME
16
3 Ashley Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2019-07-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 32 - Has significant influence or control → OE
17
3 Ashley Road, Bournemouth, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-01 ~ now
IIF 3 - Director → ME
18
Ground Floor, 16 Shirley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ dissolved
IIF 30 - Director → ME
19
Unit 2mr 11 Burford Road, Stratford, London
Dissolved Corporate (3 parents)
Officer
2012-07-01 ~ dissolved
IIF 22 - Director → ME
20
Ground Floor, 16 Shirley Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2019-04-17 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-30 ~ 2025-10-24
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
21
Ground Floor 16, Shirley Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-29 ~ 2021-12-02
IIF 19 - Director → ME
22
3 Ashley Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2021-07-22 ~ now
IIF 6 - Director → ME
23
16 Ground Floor, Shirley Street, London, England
Active Corporate (3 parents)
Officer
2023-11-22 ~ now
IIF 5 - Director → ME
24
THE EVERGLADES (POOLE) MANAGEMENT COMPANY LIMITED
13678733 Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, England
Active Corporate (13 parents)
Officer
2021-10-14 ~ 2023-04-04
IIF 21 - Director → ME
Person with significant control
2021-10-14 ~ 2023-04-04
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
3 Ashley Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2021-06-15 ~ now
IIF 4 - Director → ME
26
3 Ashley Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2021-05-21 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 24 - Right to appoint or remove directors → OE