1
63 Barking Road, London, England
Active Corporate (1 parent)
Officer
2017-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
63 Barking Road, London, England
Active Corporate (2 parents)
Officer
2013-12-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
3
AMELIAS COMMERCIAL ESTATE MANAGEMENT LTD
16443914 5 Masefield Close, Romford, England
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-12 ~ 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
4
ANDY'S RESTAURANT CANNING TOWN LIMITED
12607333 59-61 Barking Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-18 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
555 Barking Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 19 - Director → ME
2018-11-08 ~ 2025-05-20
IIF 25 - Director → ME
Person with significant control
2018-11-08 ~ 2025-05-20
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2025-05-20 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
ANDY'S RESTAURANT HENDON LTD
- 2023-10-02
11142163 200 High Road, Romford, England
Active Corporate (1 parent)
Officer
2018-01-10 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
AVENUE SALON LIMITED
- 2024-02-09
09317640ANA BEAUTY SALON LIMITED
- 2020-07-19
09317640AVENUE SALON LIMITED
- 2018-09-20
09317640 56 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2020-06-01 ~ now
IIF 23 - Director → ME
2016-05-11 ~ 2017-05-02
IIF 26 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
319c High Street North, Manor Park, London
Dissolved Corporate (6 parents)
Officer
2014-07-10 ~ 2017-06-21
IIF 1 - Director → ME
Person with significant control
2016-07-10 ~ 2017-06-21
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
LEO'S ESTATE MANAGEMENT LIMITED
12623529 63 Barking Road, London, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
194 High Road, Romford, England
Active Corporate (1 parent)
Officer
2019-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
429 High Street North, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
59-61 Barking Road, London, England
Active Corporate (5 parents)
Officer
2016-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE