1
CHOOZA RESTAURANTS LIMITED
- 2019-09-27
1006231467 - 69 George Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-01-07
CIF 4 - Ownership of shares – 75% or more → OE
2
67-69 George Street, London, England
Active Corporate (10 parents)
Person with significant control
2017-03-28 ~ 2022-01-07
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-03-28
CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
3
67-69 George Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-12-13 ~ 2022-01-07
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
67-69 George Street, London, England
Active Corporate (7 parents)
Person with significant control
2019-10-01 ~ 2022-01-07
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
67-69 George Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,904,813 GBP2020-12-27
Person with significant control
2016-04-06 ~ 2022-01-07
CIF 5 - Has significant influence or control as a member of a firm → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
CHAIYO RESTAURANTS LIMITED
- now 12374686NITTAYA RESTAURANTS LIMITED
- 2021-06-17
1237468667-69 George Street, London, England
Active Corporate (6 parents)
Person with significant control
2019-12-23 ~ 2022-01-07
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
67-69 George Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-11-24 ~ dissolved
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
8
67-69 George Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-01-07
CIF 13 - Has significant influence or control → OE
9
67-69 George Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-01-07
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
JKS FINE CASUAL RESTAURANTS LIMITED - now
JKS PRODUCTION LIMITED - 2023-03-29
AMBASSADOR GENERAL STORE LIMITED - 2022-06-30
JKS RESTAURANTS LIMITED
- 2021-12-30
08527749TRISHNA GROUP LIMITED - 2015-04-09
67-69 George Street, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-02-01
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
11
67-69 George Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-01-07
CIF 7 - Ownership of shares – 75% or more → OE
12
67-69 George Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-29 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
13
67-69 George Strreet, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-03-03 ~ 2022-01-07
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE