1
5 Mcnicol Drive, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2025-12-27 ~ 2026-04-09
IIF 16 - Director → ME
2
5 Mcnicol Drive, London, England
Active Corporate (9 parents)
Officer
2025-12-27 ~ 2026-04-09
IIF 6 - Director → ME
3
5 Mcnicol Drive, London, England
Active Corporate (6 parents)
Officer
2025-12-27 ~ 2026-04-09
IIF 5 - Director → ME
4
18 Grandfield Court Park Road, London, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ 2026-03-27
IIF 20 - Director → ME
Person with significant control
2025-04-10 ~ now
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
5
5 Mcnicol Drive, London, England
Active Corporate (6 parents)
Officer
2025-12-27 ~ 2026-04-09
IIF 14 - Director → ME
6
5 Mcnicol Drive, London, England
Active Corporate (4 parents)
Officer
2025-12-27 ~ 2026-04-09
IIF 7 - Director → ME
7
5 Mcnicol Drive, London, England
Active Corporate (6 parents)
Officer
2025-12-27 ~ 2026-04-09
IIF 12 - Director → ME
8
ABOUZAKI & CO. LIMITED - 1980-12-31
ULTRATOWN LIMITED - 1979-12-31
5 Mcnicol Drive, London, England
Active Corporate (5 parents)
Officer
2025-12-27 ~ 2026-04-09
IIF 4 - Director → ME
9
MAROUSH FOOD PRODUCTION LTD
- now 07716877Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-01
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2026-01-28 during the appointment or period of control
Conclusion of winding up on 2026-03-18 during the appointment or period of control
DAWNDAY LTD - 2011-11-08
5 Mcnicol Drive, London, England
Active Corporate (5 parents)
Officer
2025-12-27 ~ 2026-04-09
IIF 10 - Director → ME
10
5 Mcnicol Drive, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-27 ~ 2026-04-09
IIF 11 - Director → ME
11
5 Mcnicol Drive, London, England
Active Corporate (5 parents, 19 offsprings)
Officer
2025-12-27 ~ 2026-04-09
IIF 19 - Director → ME
12
5 Mcnicol Drive, London, England
Active Corporate (5 parents)
Officer
2025-12-27 ~ 2026-04-09
IIF 17 - Director → ME
13
5 Mcnicol Drive, London, England
Active Corporate (6 parents)
Officer
2025-12-27 ~ 2026-04-09
IIF 2 - Director → ME
14
5 Mcnicol Drive, London, England
Active Corporate (5 parents)
Officer
2025-12-27 ~ 2026-04-09
IIF 8 - Director → ME
15
5 Mcnicol Drive, London, England
Active Corporate (6 parents)
Officer
2025-12-27 ~ 2026-04-09
IIF 3 - Director → ME
16
MCA PROPERTY CONSULTANTS LIMITED - 2005-12-01
5 Mcnicol Drive, London, England
Active Corporate (7 parents)
Officer
2025-12-27 ~ 2026-04-09
IIF 18 - Director → ME
17
5 Mcnicol Drive, London, England
Active Corporate (6 parents)
Officer
2025-12-27 ~ 2026-04-09
IIF 9 - Director → ME
18
5 Mcnicol Drive, London, England
Active Corporate (6 parents)
Officer
2025-12-27 ~ 2026-04-09
IIF 15 - Director → ME
19
5 Mcnicol Drive, London, England
Active Corporate (6 parents)
Officer
2025-12-27 ~ 2026-04-09
IIF 1 - Director → ME
20
5 Mcnicol Drive, London, England
Active Corporate (5 parents)
Officer
2025-12-27 ~ 2026-04-09
IIF 13 - Director → ME