1
BAY CAPITAL PARTNERS UK LIMITED
- now 06037597BAY CAPITAL UK LIMITED - 2007-06-04
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
216,297 GBP2024-12-31
Officer
2024-09-04 ~ now
IIF 13 - Director → ME
2
31a Parliament Lane, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2022-12-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Has significant influence or control → OE
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
DIDIYA LIMITED - 2013-07-04
PARK CHINOIS LTD - 2012-08-30
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2022-08-17 ~ 2024-07-08
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
2025-12-16 ~ 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
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-12-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
ONSLOW GARDENS HOLDINGS PVT. LTD.
OE018526 Tortola Pier Park Building 1, Wickhams Cay 1, 2nd Floor, Road Town Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-07-14 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Right to appoint or remove directors → OE
7
BLAKE TRADING LIMITED - 2013-07-31
C/o Frp Advisory Trading Limited 110, Cannon Street, London
In Administration Corporate (16 parents, 1 offspring)
Officer
2019-10-08 ~ now
IIF 11 - Director → ME
8
PARK CHINOIS LIMITED - 2013-07-31
19 Berkeley Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-28 ~ now
IIF 9 - Director → ME
9
19 Berkeley Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-02-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-09
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
SPRING MEDIA INVESTMENTS LIMITED
09931422 10 Spring Place Spring Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-01-29 ~ 2019-06-13
IIF 12 - Director → ME
11
THE DOVER RESTAURANT LIMITED
- now 14562686CAFE CHINOIS LIMITED - 2023-01-25
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2023-02-22 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE