1
50 Gables Close, Camberwell, London, England
Dissolved Corporate (5 parents)
Officer
2016-04-06 ~ dissolved
IIF 1 - LLP Designated Member → ME
2014-02-24 ~ 2016-04-06
IIF 2 - LLP Designated Member → ME
2
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
Active Corporate (56 parents)
Officer
2012-06-26 ~ 2014-11-13
IIF 5 - Director → ME
3
70 Heathwood Road, Bournemouth, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Radcliffe House, Lode Lane, Solihull, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-21 ~ 2022-12-02
IIF 4 - Director → ME
5
70 Heathwood Road, Bournemouth, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-12-21 ~ now
IIF 11 - Director → ME
6
70 Heathwood Road, Bournemouth, England
Active Corporate (2 parents, 6 offsprings)
Officer
2020-10-28 ~ now
IIF 15 - Director → ME
7
70 Heathwood Road, Bournemouth, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-02-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
70 Heathwood Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2020-08-28 ~ 2021-11-25
IIF 6 - Director → ME
9
70 Heathwood Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2013-08-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
10
SUBWAY SOUTH HOLDINGS LIMITED
- 2025-12-24
08156277 70 Heathwood Road, Bournemouth, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-14 ~ 2025-03-13
IIF 23 - Ownership of shares – 75% or more → OE
2016-06-30 ~ 2017-06-30
IIF 18 - Has significant influence or control → OE
11
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ dissolved
IIF 3 - LLP Designated Member → ME
12
SUBWAY SOUTH LIMITED
- 2024-01-02
04483707 70 Heathwood Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2002-07-11 ~ now
IIF 8 - Director → ME
2002-07-11 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
13
SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED
08156282 70 Heathwood Road, Bournemouth, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
14
SUBWAY SOUTH (BOURNEMOUTH) LIMITED
- now 04967610SUBWAY SOUTH (SALISBURY) LIMITED
- 2005-02-11
04967610 70 Heathwood Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2007-09-10 ~ now
IIF 12 - Director → ME
2003-11-18 ~ now
IIF 16 - Secretary → ME