1
96 Dagenham Road, Romford, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ 2022-07-22
IIF 31 - Director → ME
2023-10-09 ~ 2024-09-02
IIF 35 - Director → ME
Person with significant control
2021-05-14 ~ 2024-09-02
IIF 13 - Ownership of shares – 75% or more → OE
2
31 Old Ruislip Road, Northolt, England
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ 2023-06-07
IIF 41 - Director → ME
Person with significant control
2020-04-28 ~ 2023-06-07
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit-6 Westview Parade Market Street, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2015-11-30 ~ 2015-12-11
IIF 21 - Director → ME
4
925 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2022-07-22
IIF 34 - Director → ME
Person with significant control
2020-07-27 ~ 2022-10-21
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
900 Uxbridge Road, Hayes Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-02 ~ 2009-11-14
IIF 43 - Director → ME
6
31 Old Ruislip Road, Northolt, England
Active Corporate (2 parents)
Officer
2021-03-15 ~ now
IIF 42 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
925 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolved
IIF 46 - Director → ME
8
Doshi & Co, 1st Floor Windsor House, 1270 London Road Horbury, London
Dissolved Corporate (5 parents)
Officer
2003-09-15 ~ 2010-11-01
IIF 48 - Secretary → ME
9
BEIJING NOODLES (BRACKNELL) LIMITED
10586313 6th Floor, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ 2017-07-21
IIF 33 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
925 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
31 Old Ruislip Road, Northolt, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 38 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
925 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-08 ~ dissolved
IIF 36 - Director → ME
13
363 North End Road, Fulham, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
310a Wandsworth Bridge Road, London, England
Active Corporate (2 parents)
Officer
2020-04-08 ~ 2025-03-01
IIF 20 - Director → ME
Person with significant control
2020-04-08 ~ 2025-03-01
IIF 2 - Ownership of shares – 75% or more → OE
15
277 Kingshill Avenue, Hayes, England
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 40 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
925 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
17
3a High Street, Camberley, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
KAPOOR PROPERTY INVESTMENTS LTD
15865078 26 Station Road, Watford, England
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 44 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
19
277 Kingshill Avenue, Hayes, England
Active Corporate (2 parents)
Officer
2022-04-25 ~ now
IIF 39 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
308 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 26 - Director → ME
21
31 Old Ruislip Road, Northolt, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-17 ~ now
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
22
310 Wandsworth Bridge Road, London
Active Corporate (5 parents)
Officer
2017-10-25 ~ 2018-07-01
IIF 27 - Director → ME
2008-07-02 ~ 2008-07-15
IIF 45 - Director → ME
23
925 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-22 ~ 2024-09-01
IIF 32 - Director → ME
Person with significant control
2024-04-22 ~ dissolved
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
24
925 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolved
IIF 29 - Director → ME
25
Unit 4 Dartmoor Garage, Station Road, Bovey Tracey, Newton Abbot, England
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
26
308 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-12 ~ 2023-10-10
IIF 25 - Director → ME
2017-11-15 ~ 2018-09-01
IIF 37 - Director → ME
2018-09-15 ~ 2020-06-01
IIF 49 - Secretary → ME
Person with significant control
2017-11-15 ~ 2018-08-15
IIF 1 - Ownership of shares – 75% or more → OE
2020-04-01 ~ 2023-08-31
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE