1
38 Meadow Gardens, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-01 ~ dissolved
IIF 50 - Director → ME
2
38 Meadow Gardens, Edgware, London
Dissolved Corporate (2 parents)
Officer
2005-07-25 ~ dissolved
IIF 44 - Director → ME
3
109 -111 Fulham Palace Road, London, England
Active Corporate (2 parents)
Officer
2018-03-10 ~ now
IIF 35 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
79a High Road, Willesden, London, England
Liquidation Corporate (9 parents, 2 offsprings)
Officer
1999-11-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
5
COCA RESTAURANTS MANAGEMENT LIMITED
08027600 20 Langley Road, Slough, England
Active Corporate (7 parents)
Officer
2012-04-12 ~ 2022-03-01
IIF 37 - Director → ME
6
109-111 Fulham Palace Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-02-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (2 parents)
Person with significant control
2023-01-27 ~ 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
8
20 Langley Road, Slough, England
Dissolved Corporate (2 parents)
Person with significant control
2021-08-10 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
46 Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
20 Langley Road, Slough, England
Dissolved Corporate (2 parents)
Person with significant control
2023-04-05 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
83-83a Fairfax Road, London
Active Corporate (3 parents)
Officer
2005-01-24 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Has significant influence or control → OE
12
83-83a Fairfax Road, London
Active Corporate (3 parents)
Officer
2005-01-24 ~ now
IIF 30 - Director → ME
2005-01-24 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 2 - Has significant influence or control → OE
13
20 Langley Road, Slough, England
Dissolved Corporate (2 parents)
Person with significant control
2021-04-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
20 Langley Road, Slough, England
Active Corporate (2 parents)
Person with significant control
2023-04-05 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
20 Langley Road, Slough, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-09-12 ~ 2019-01-24
IIF 31 - Director → ME
16
109-111 Fulham Palace Road, London, England
Active Corporate (3 parents)
Person with significant control
2023-03-15 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Officer
2019-06-21 ~ dissolved
IIF 40 - Director → ME
2018-06-04 ~ 2018-07-15
IIF 42 - Director → ME
Person with significant control
2018-06-04 ~ 2018-07-15
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2019-07-15 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
79a High Road, Willesden, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
19
20 Langley Road, Slough, England
Active Corporate (4 parents)
Person with significant control
2019-04-30 ~ 2019-05-20
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2019-06-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
20
38 Meadow Gardens, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-01-13 ~ dissolved
IIF 49 - Director → ME
21
MALAYSIAN RESTAURANTS ASSOCIATION (UK)
- now 07241649MALAYSIAN RESTAURANTS ASSOCIATION (UK) LTD
- 2010-05-14
07241649 28 Princes Square, London, England
Dissolved Corporate (3 parents)
Officer
2010-05-04 ~ 2016-10-12
IIF 54 - Director → ME
22
38 Meadow Gardens, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-01-13 ~ dissolved
IIF 47 - Director → ME
23
38 Meadow Gardens, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-01-13 ~ dissolved
IIF 48 - Director → ME
24
38 Meadow Gardens, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-02-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
25
38 Meadow Gardens, Edgware
Active Corporate (3 parents)
Officer
2008-11-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
26
10-12 New College Parade, Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
20 Langley Road, Slough, England
Active Corporate (8 parents)
Officer
2017-09-12 ~ 2022-03-01
IIF 26 - Director → ME
28
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2017-09-12 ~ 2021-03-31
IIF 41 - Director → ME
29
1st Floor 6 Gerrard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
30
109-111 Fulham Palace Road, London, England
Active Corporate (7 parents)
Officer
2018-11-12 ~ now
IIF 32 - Director → ME
31
Olympia House, Armitage Road, London
Liquidation Corporate (4 parents)
Officer
2019-02-22 ~ 2020-05-15
IIF 38 - Director → ME
2019-02-22 ~ 2020-05-15
IIF 55 - Secretary → ME
Person with significant control
2019-02-22 ~ 2020-05-15
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
32
109-111 Fulham Palace Road, London, England
Active Corporate (4 parents)
Officer
2014-06-12 ~ now
IIF 36 - Director → ME
Person with significant control
2020-01-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
33
83 Fairfax Road, London, England
Active Corporate (1 parent)
Officer
2021-10-11 ~ now
IIF 34 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
34
10-12 New College Parade, Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-11 ~ 2011-01-24
IIF 46 - Director → ME
2010-10-11 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE