1
43 Lammas Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-94,401 GBP2024-12-29
Officer
2017-04-06 ~ 2024-05-21
IIF 39 - Director → ME
2024-05-21 ~ 2025-07-28
IIF 30 - Director → ME
Person with significant control
2024-05-21 ~ 2025-07-28
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-12 ~ 2024-05-21
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-07-31 ~ 2025-08-07
IIF 15 - Has significant influence or control → OE
2
1 English Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-144,669 GBP2024-12-30
Officer
2018-05-14 ~ 2023-08-21
IIF 36 - Director → ME
Person with significant control
2018-05-14 ~ 2023-08-21
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
43 Lammas Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-120,594 GBP2024-12-28
Officer
2022-07-12 ~ 2025-07-21
IIF 34 - Director → ME
2022-07-12 ~ 2023-08-21
IIF 37 - Director → ME
Person with significant control
2022-07-12 ~ 2023-08-21
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-07-12 ~ 2025-07-21
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
4
1 English Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-26,668 GBP2024-12-31
Officer
2020-09-18 ~ 2025-07-28
IIF 31 - Director → ME
Person with significant control
2020-09-18 ~ 2025-07-28
IIF 6 - Has significant influence or control → OE
5
1 English Street, London, England
Active Corporate (2 parents)
Equity (Company account)
21,099 GBP2024-12-31
Officer
2018-05-12 ~ 2024-05-22
IIF 38 - Director → ME
Person with significant control
2022-07-12 ~ 2024-05-22
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 English Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,791 GBP2024-12-31
Officer
2022-07-12 ~ 2023-08-21
IIF 35 - Director → ME
Person with significant control
2022-07-12 ~ 2023-08-21
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
7
- now Appointment / Control PROPIZZA MANCHESTER LIMITED - 2024-03-01 Appointment / Control
1 English Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-42,315 GBP2024-12-31
Officer
2021-01-27 ~ 2024-03-15
IIF 32 - Director → ME
Person with significant control
2021-01-27 ~ 2024-03-15
IIF 4 - Has significant influence or control → OE
8
- now Appointment / Control PROPIZZA VAUXHALL LIMITED - 2024-03-01 Appointment / Control
1 English Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-18,300 GBP2024-12-31
Officer
2020-09-18 ~ 2024-03-15
IIF 29 - Director → ME
Person with significant control
2020-09-18 ~ 2024-03-15
IIF 12 - Has significant influence or control → OE
9
1 English Street, London
Active Corporate (1 parent)
Equity (Company account)
45,667 GBP2024-12-31
Officer
2014-12-16 ~ 2024-12-31
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE