1
101 Edgware Road, London
Active Corporate (5 parents)
Officer
2005-05-24 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-24 ~ now
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
2
128 Brompton Road, London
Active Corporate (1 parent)
Officer
2008-06-06 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
103 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolved
IIF 37 - Director → ME
2011-04-07 ~ 2012-09-17
IIF 39 - Director → ME
4
R L S CAPITAL LIMITED
- 2025-01-24
07931629EDEXCEL INVESTMENTS LTD
- 2018-07-27
07931629 128 Brompton Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
AL AREZ CHELSEA TRADING LIMITED
16542740 128 Brompton Road, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 41 - Director → ME
6
132 Edgware Road, London
Active Corporate (2 parents)
Officer
2008-12-30 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
132 Edgware Road, Westminster, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-08 ~ now
IIF 31 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
AL AREZ KENSINGTON LIMITED
- now 08088684AL AREZ NOTTING HILL LTD
- 2025-10-08
08088684HOFFMAN GLOBAL LIMITED
- 2021-06-08
08088684 128 Brompton Road, London
Active Corporate (2 parents)
Officer
2012-05-30 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
AL AREZ INVESTMENTS SERVICES LIMITED
- 2018-09-10
08356406 101 Edgware Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
AL AREZ SOUTH KEN TRADING LTD
- now 08784458AL AREZ GLOUCESTER LIMITED
- 2018-09-10
08784458AL AREZ GLOUSTER LIMITED
- 2013-11-25
08784458 5 Harrington Road, London, England
Active Corporate (3 parents)
Officer
2013-11-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-21 ~ 2018-11-22
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
128 Brompton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 43 - Director → ME
12
201 Kilburn High Road, London
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ 2013-04-16
IIF 40 - Director → ME
13
DSM INVESTMENTS GROUP LIMITED
- now 08069251STARS CHAUFFEUR SERVICES LIMITED - 2019-07-09
ELS STONE LIMITED - 2015-09-23
5 Cullen Way, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-20 ~ 2020-09-08
IIF 33 - Director → ME
14
128 Brompton Road, London
Active Corporate (7 parents)
Officer
2005-11-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
128 Brompton Road, London, England
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 42 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
16
190 Edgware Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-30 ~ 2014-08-01
IIF 35 - Director → ME
2016-10-03 ~ 2016-10-19
IIF 32 - Director → ME
Person with significant control
2016-07-30 ~ 2017-08-20
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
17
HOFFMAN EXPRESS ESTATE LIMITED
- now 07230531HOFFMAN & COHEN REAL ESTATE LIMITED
- 2016-06-21
07230531 47 Shirland Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ 2018-05-01
IIF 38 - Director → ME
Person with significant control
2017-04-21 ~ 2018-05-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
101 Edgware Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
LORDS BURGERS EDGWARE ROAD LIMITED
15964826 132 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 44 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
20
TYROS BURGERS LIMITED
- 2017-10-19
08924047BURGERNADE LIMITED
- 2016-06-16
08924047WHOPPER BURGERS LIMITED
- 2016-06-14
08924047AL AREZ LOUNGE LIMITED
- 2015-12-01
08924047 2 Montpelier Street, London, England
Active Corporate (1 parent)
Officer
2014-03-05 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-05 ~ 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
21
R L S CAPITAL INVESTMENTS LIMITED
11537724 128 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2018-08-25 ~ now
IIF 22 - Director → ME
Person with significant control
2018-08-25 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
22
5 Cullen Way, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-31 ~ dissolved
IIF 34 - Director → ME
23
THE LORDS PROPERTY INVESTMENTS LIMITED
- now 09354667SWEM INVESTMENTS LIMITED
- 2015-12-01
09354667 128 Brompton Road, London
Active Corporate (4 parents)
Officer
2014-12-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
THE OLD ENGLISH GENTLEMAN PUBLIC HOUSE LIMITED
07428846 132 Edgware Road, London
Active Corporate (1 parent)
Officer
2010-11-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE