1
507-513 Cambridge Heath Road, London
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
2
507-513 Cambridge Heath Road, London
Dissolved Corporate (4 parents)
Officer
2007-02-13 ~ dissolved
IIF 13 - Director → ME
3
507-513 Cambridge Heath Road, London
Dissolved Corporate (4 parents)
Officer
2007-02-09 ~ dissolved
IIF 12 - Director → ME
4
MILLENNIUM RESTAURANTS LIMITED
- now 09172602SOVEREIGN GLOBAL ASSETS LIMITED
- 2016-03-31
09172602 507-513 Cambridge Heath Road, London
Dissolved Corporate (1 parent)
Officer
2014-08-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control → OE
2016-04-10 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
SOVEREIGN ASSETS & INVESTMENTS LIMITED
07975354 6 Barnfield Place, London, England
Active Corporate (3 parents)
Officer
2012-03-05 ~ 2018-05-01
IIF 5 - Director → ME
2021-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2016-04-10 ~ 2018-05-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
SOVEREIGN GLOBAL CONSULTANTS LIMITED
09173876 507-513 Cambridge Heath Road, London
Dissolved Corporate (1 parent)
Officer
2014-08-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
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
7
SOVEREIGN GLOBAL ENTERPRISE LTD
11831152 124 Whitechapel Road, London, England
Active Corporate (1 parent)
Officer
2019-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
8
SUPREME INVESTMENT HOLDINGS LTD
09895988 The Whitechapel Centre Hall 1, 85 Myrdle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
9
507-513 Cambridge Heath Road, London
Dissolved Corporate (1 parent)
Officer
2014-11-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
6 Barnfield Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-30 ~ now
IIF 4 - Director → ME
2007-05-10 ~ 2020-03-02
IIF 2 - Director → ME
2006-10-30 ~ 2020-03-02
IIF 25 - Secretary → ME
Person with significant control
2016-04-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
2nd Floor, 112-116 Whitechapel Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 14 - Director → ME
12
507-513 Cambridge Heath Road, London
Dissolved Corporate (4 parents)
Officer
2007-09-26 ~ dissolved
IIF 11 - Director → ME