1
AM CRESCENT PROPERTY HOLDINGS LIMITED
16901067 6 Turnham Green Terrace, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
19 Westbourne Grove, London, England
Active Corporate (2 parents)
Officer
2020-11-30 ~ now
IIF 15 - Director → ME
3
GOERGE STREET INVESTMENT LTD
- 2026-03-06
17069671 340 West End Lane, West Hampstead, London, Greater London, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
4 Turnham Green Terrace, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
108 The Broadway, London, England
Active Corporate (2 parents)
Officer
2019-10-03 ~ now
IIF 12 - Director → ME
6
19 Westbourne Grove, London, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
19 Westbourne Grove, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-08-24 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
GROSVENOR GRILL AND BAKER LIMITED
15527999 19 Westbourne Grove, London, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
HANOVER GRILL AND BAKER LIMITED
15527812 19 Westbourne Grove, London, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Turnham Green Terrace, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
MEDITERRANEAN GRILL AND BAKERY LIMITED
11792804 9 Cavendish Road, London, England
Active Corporate (3 parents)
Officer
2019-01-28 ~ 2024-01-27
IIF 21 - Director → ME
12
First Floor, 459 Finchley Road, Hampstead, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-14 ~ 2023-09-07
IIF 27 - Director → ME
13
6 Turnham Green Terrace, London, Greater London, England
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
19 Westbourne Grove, London, England
Active Corporate (2 parents)
Officer
2020-11-30 ~ now
IIF 20 - Director → ME
15
19 Westbourne Grove, London, England
Active Corporate (3 parents)
Officer
2020-12-18 ~ 2024-07-26
IIF 16 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GLOWBAL LIMITED - 2022-05-27
152-160 Kemp House, City Road, London, England
Active Corporate (2 parents)
Officer
2023-09-04 ~ 2023-11-16
IIF 28 - Director → ME
17
108 The Broadway, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-10 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-10 ~ 2022-01-25
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE