1
79 Dover Road, Folkestone, Kent, England
Active Corporate (9 parents)
Officer
2018-10-17 ~ now
IIF 28 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 1 - Has significant influence or control → OE
2
148 Holmleigh Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2012-02-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2005-06-16 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-06-16 ~ now
IIF 13 - Has significant influence or control → OE
5
143 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2016-03-11 ~ 2021-04-08
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-08
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
148 Holmleigh Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-07 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
7
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2011-04-05 ~ now
IIF 42 - Director → ME
2012-04-05 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 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
8
2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
Active Corporate (3 parents)
Officer
2011-01-06 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
84 Crowland Road, London, England
Active Corporate (2 parents)
Officer
2017-07-18 ~ 2024-12-01
IIF 50 - Director → ME
Person with significant control
2017-07-18 ~ 2024-12-01
IIF 5 - Ownership of shares – 75% or more → OE
10
2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-22 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-08-22 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
11
148 Holmleigh Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-14 ~ now
IIF 40 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
148 Holmleigh Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-22 ~ 2017-03-22
IIF 52 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-04-28 ~ now
IIF 41 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
14
2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-31 ~ now
IIF 48 - Director → ME
2019-01-31 ~ now
IIF 57 - Secretary → ME
Person with significant control
2019-01-31 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
148 Holmleigh Road, London, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 35 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
148 Holmleigh Rd 148, Holmleigh Rd, London, N16 5py, England
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2014-02-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
148 Holmleigh Road, London, England
Active Corporate (1 parent)
Officer
2016-03-13 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
148 Holmleigh Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 53 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
148 Holmleigh Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-27 ~ now
IIF 45 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
148 Holmleigh Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-26 ~ now
IIF 38 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
22
148 Homleigh Road, London
Active Corporate (2 parents)
Officer
2014-03-03 ~ 2015-04-01
IIF 51 - Director → ME
2017-07-23 ~ now
IIF 46 - Director → ME
Person with significant control
2017-07-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
Active Corporate (2 parents)
Officer
2013-10-21 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
24
SOVA FOOD WHOLESALE LIMITED
- now 06548932 3a Nobel Road, London, England
Active Corporate (4 parents)
Officer
2008-03-31 ~ now
IIF 30 - Director → ME
2008-03-31 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
IIF 18 - Right to appoint or remove directors → OE
25
148 Holmleigh Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-13 ~ now
IIF 47 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
WESTPORT CRESCENT PROPERTIES LTD
12657777 148 Holmleigh Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-09 ~ now
IIF 44 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE