1
484 Barking Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
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
2
ADVANCE COLLEGE OF BUSINESS AND TECHNOLOGY LIMITED
15033410 981 Great West Road, Brentford, England
Active Corporate (1 parent)
Officer
2023-07-27 ~ now
IIF 5 - Director → ME
2023-07-27 ~ now
IIF 22 - Secretary → ME
Person with significant control
2023-07-27 ~ now
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
3
FOOD FUSION BURGER GRILL LIMITED
13244755 484 Barking Road, London, England
Active Corporate (1 parent)
Officer
2021-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
484 Barking Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
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
5
484 Barking Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 St. Clair Road, London, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
7e Vine Court, London, England
Active Corporate (2 parents)
Officer
2020-06-11 ~ 2020-07-19
IIF 13 - Director → ME
Person with significant control
2020-06-11 ~ 2020-07-19
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
253 Commercial Road, Ground Floor P2, Cheltenham House, London, England
Active Corporate (1 parent)
Officer
2019-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
59 Woburn Avenue, Hornchurch, England
Active Corporate (2 parents)
Officer
2024-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-30 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 Milverton Gardens, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 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
11
SN REAL ESTATE HOLDINGS LIMITED
15701997 59 Woburn Avenue, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
174 Upton Lane, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
22 Cavell Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-25 ~ 2020-02-01
IIF 2 - Director → ME
Person with significant control
2019-10-25 ~ 2020-02-01
IIF 17 - Ownership of shares – 75% or more → OE