1
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-12-10 ~ dissolved
IIF 61 - Director → ME
2
124 Baker Street, London, England
Active Corporate (3 parents)
Officer
2026-02-19 ~ now
IIF 52 - Director → ME
3
124 Baker Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2026-02-18 ~ now
IIF 49 - Director → ME
4
124 Baker Street, London, England
Active Corporate (3 parents)
Officer
2026-02-19 ~ now
IIF 48 - Director → ME
5
DIAMOND PROPERTY PARTNERS LIMITED
09487108 124 Baker Street, London, England
Active Corporate (2 parents)
Officer
2015-03-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
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
6
124 Baker Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-17 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
124 Baker Street, London, England
Active Corporate (4 parents)
Officer
2010-10-04 ~ now
IIF 54 - Director → ME
8
124 Baker Street, London, England
Active Corporate (1 parent)
Officer
2015-06-08 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
EUROPEAN INDEPENDENT PURCHASING COMPANY LTD
- now 04267249EUROPEAN INDEPENDENT PURCHASING LIMITED - 2002-11-26
Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire
Active Corporate (42 parents, 5 offsprings)
Officer
2006-07-01 ~ 2008-05-15
IIF 60 - Director → ME
10
124 Baker Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-16 ~ now
IIF 43 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
11
124 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 57 - Director → ME
12
1st Floor, 68 Parkway Parkway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
124 Baker Street, London, England
Active Corporate (2 parents)
Officer
2022-04-14 ~ now
IIF 44 - Director → ME
Person with significant control
2022-04-14 ~ 2024-01-05
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
124 Baker Street, London, England
Active Corporate (2 parents)
Officer
2021-04-03 ~ now
IIF 40 - Director → ME
15
KOURITEN CALEDONIA LIMITED
- now 16263115KOURITEN GLASGOW LIMITED
- 2025-03-17
16263115 124 Baker Street, London, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
124 Baker Street, London, England
Active Corporate (2 parents)
Officer
2020-08-25 ~ now
IIF 25 - Director → ME
17
124 Baker Street, London, England
Active Corporate (1 parent)
Officer
2023-06-16 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
124 Baker Street, London, England
Active Corporate (2 parents)
Officer
2020-08-25 ~ now
IIF 51 - Director → ME
19
124 Baker Street, London, England
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 47 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
20
124 Baker Street, London, England
Active Corporate (2 parents)
Officer
2022-03-22 ~ now
IIF 41 - Director → ME
Person with significant control
2022-03-22 ~ 2024-01-05
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
124 Baker Street, London, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 37 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
124 Baker Street, London, England
Active Corporate (2 parents)
Officer
2022-03-07 ~ now
IIF 27 - Director → ME
23
124 Baker Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2020-08-24 ~ now
IIF 42 - Director → ME
Person with significant control
2020-08-24 ~ 2024-01-05
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
24
124 Baker Street, London, England
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
25
124 Baker Street, London, England
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 33 - Director → ME
26
124 Baker Street, London, England
Active Corporate (2 parents)
Officer
2018-12-06 ~ now
IIF 39 - Director → ME
Person with significant control
2018-12-06 ~ 2021-02-28
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
27
124 Baker Street, London, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 28 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
124 Baker Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
29
124 Baker Street, London, England
Active Corporate (2 parents)
Officer
2021-10-14 ~ now
IIF 36 - Director → ME
30
124 Baker Street, London, England
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 50 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
31
124 Baker Street, London, England
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 24 - Director → ME
32
124 Baker Street, London, England
Active Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 46 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
33
124 Baker Street, London, England
Active Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
34
124 Baker Street, London, England
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
35
124 Baker Street, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 38 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
36
KOURITEN WEST LONDON LIMITED
- now 13994250KOURITEN WESTFIELD LONDON LIMITED
- 2022-05-27
13994250 124 Baker Street, London, England
Active Corporate (2 parents)
Officer
2022-03-22 ~ now
IIF 45 - Director → ME
Person with significant control
2022-03-22 ~ 2024-01-05
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
37
LONDON FRANCHISE INVESTMENTS LIMITED
06447130 Unit C2, Tottenham Hale Retail Park, Broad Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ 2011-07-07
IIF 66 - Director → ME
38
MISS MILLIES FRIED CHICKEN LIMITED
- now 00766004F.L.C. (MANAGEMENT) LIMITED - 1990-08-24
FINGER LICKIN'CHICKEN LIMITED - 1988-07-22
124 Baker Street, London, England
Active Corporate (10 parents)
Officer
2019-02-13 ~ now
IIF 26 - Director → ME
39
HBM INVESTMENTS (SUBSIDIARY) LIMITED
- 2019-02-26
11692122 124 Baker Street, London, England
Active Corporate (4 parents)
Officer
2018-11-22 ~ now
IIF 32 - Director → ME
40
NEW ENGLAND FOOD VENTURES LIMITED
07412575 109a Tottenham Court Road, London, England
Active Corporate (7 parents)
Officer
2010-10-21 ~ 2011-08-03
IIF 62 - Director → ME
2010-10-19 ~ 2011-08-03
IIF 64 - Director → ME
41
78 York Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-11 ~ 2011-07-01
IIF 65 - Director → ME
42
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-06-23 ~ 2011-06-17
IIF 75 - Director → ME
2006-06-23 ~ 2011-06-17
IIF 70 - Secretary → ME
43
SPE (COVENT GARDEN) LIMITED - 2004-02-11
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-06-23 ~ 2011-06-17
IIF 77 - Director → ME
2006-06-23 ~ 2011-06-17
IIF 71 - Secretary → ME
44
SPE (IRVING STREET) LIMITED
- now 04877470SPE (BREWER STREET) LIMITED - 2004-02-06
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-06-23 ~ 2011-08-03
IIF 76 - Director → ME
2006-06-23 ~ 2011-08-03
IIF 68 - Secretary → ME
45
SPE (PUTNEY) LIMITED - 2005-10-27
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-06-23 ~ 2011-06-17
IIF 72 - Director → ME
2006-06-23 ~ 2011-06-17
IIF 67 - Secretary → ME
46
43 North Mile, London, England
Dissolved Corporate (10 parents)
Officer
2006-06-23 ~ 2011-08-03
IIF 74 - Director → ME
2006-06-23 ~ 2011-08-03
IIF 69 - Secretary → ME
47
109 Tottenham Court Road, London, England
Active Corporate (7 parents)
Officer
2011-03-09 ~ 2011-08-03
IIF 63 - Director → ME
48
Mazars Llp, Tower Bridge House, St Katherine's Way, London
Dissolved Corporate (10 parents)
Officer
2004-02-09 ~ dissolved
IIF 78 - Director → ME
49
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-15 ~ dissolved
IIF 79 - Director → ME
50
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-29 ~ 2011-04-20
IIF 73 - Director → ME
51
YOUNG PRESIDENTS' ORGANISATION WESTMINSTER - 2015-10-05
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-07-01 ~ 2024-01-01
IIF 56 - Director → ME