1
38 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
38 Kings Road, London, England
Active Corporate (1 parent)
Officer
2020-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
38 Kings Road Kings Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
38 Kings Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 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
5
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-30 ~ 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
6
38 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
DOUBLE BUBBLE UK TRADING LTD
- now 13342293 38 Kings Road, London, England
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
46 Sedcote Road, Enfield, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 9 - Director → ME
9
FLAMMIN CHICKEN CHINGFORD LTD
- 2019-05-22
12007661 38 Kings Road, Chingford, England
Active Corporate (1 parent)
Officer
2019-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
10
38 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
38 Kings Road, London, England
Active Corporate (1 parent)
Officer
2016-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
12
38 Kings Road, London, England
Active Corporate (1 parent)
Officer
2020-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE