1
63 Dennis Lane, Stanmore, England
Active Corporate (5 parents)
Officer
2010-07-29 ~ 2013-08-01
IIF 21 - Director → ME
2
63 Dennis Lane, Stanmore, England
Active Corporate (5 parents, 12 offsprings)
Officer
2010-12-02 ~ 2015-04-27
IIF 22 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2024-11-25 ~ 2024-12-01
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
2016-06-01 ~ 2023-11-24
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
63 Dennis Lane, Stanmore, England
Active Corporate (5 parents)
Officer
2017-08-16 ~ 2021-01-04
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-08-16 ~ 2021-01-04
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
4
301 Kenton Lane, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
ITALIAN DESIGNER CLOTHING LIMITED
06924168 Klaco House, 28-30 St Johns Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-12 ~ dissolved
IIF 29 - Secretary → ME
6
Flat 3 69 Hamilton Terrace, London, England
Active Corporate (2 parents)
Person with significant control
2022-10-22 ~ 2024-03-21
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
7
211 Station Road, Harrow, England
Active Corporate (8 parents)
Officer
2021-10-19 ~ 2025-12-30
IIF 23 - LLP Designated Member → ME
8
301 Kenton Lane, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
63 Dennis Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-25 ~ 2021-04-06
IIF 25 - LLP Designated Member → ME
Person with significant control
2019-04-25 ~ 2025-04-01
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
63 Dennis Lane, Stanmore, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-01-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-28
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
211 Station Road, Harrow, England
Active Corporate (7 parents)
Officer
2021-11-23 ~ 2025-12-30
IIF 13 - Director → ME
12
63 Dennis Lane, Stanmore, England
Active Corporate (5 parents)
Officer
2017-07-24 ~ 2020-08-01
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-07-24 ~ 2020-08-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
13
63 Dennis Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 14 - Director → ME
14
63 Dennis Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 16 - Director → ME
15
63 Dennis Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2015-12-14 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
16
HALDIRAM RESTAURANTS LIMITED
- 2003-07-02
04721307 63 Dennis Lane, Stanmore, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-06-30 ~ 2015-12-01
IIF 19 - Director → ME
2003-04-02 ~ 2012-06-30
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-03
IIF 6 - Ownership of shares – 75% or more → OE
17
Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-01-29 ~ 2010-02-01
IIF 20 - Director → ME