1
Swan House, 9 Queens Road, Brentwood, Essex
Liquidation Corporate (1 parent)
Officer
2019-07-19 ~ 2020-05-11
IIF 29 - Director → ME
2020-05-11 ~ now
IIF 33 - Director → ME
2018-06-29 ~ 2019-07-19
IIF 40 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2018-06-29 ~ 2019-07-19
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
Atlantic Business Centre, Atlantic Street, Altrincham
Liquidation Corporate (1 parent)
Officer
2020-08-31 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Studio 6 6 Hornsey Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 34 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
402c Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Unit 003 Parma House, Clarendon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
Second Floor, 61-67 Old Street, London
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ 2011-06-12
IIF 35 - Director → ME
2011-06-12 ~ dissolved
IIF 47 - Director → ME
2011-05-31 ~ 2011-06-01
IIF 46 - Director → ME
8
402 D Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-01-01 ~ now
IIF 20 - Director → ME
2024-11-26 ~ 2025-01-01
IIF 48 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
9
Studio 6 6 Hornsey Street, London, England
Active Corporate (2 parents)
Officer
2023-12-12 ~ 2024-04-11
IIF 23 - Director → ME
Person with significant control
2023-12-12 ~ 2024-04-11
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
10
AZMI KEBAB HOUSE LTD
- 2019-06-11
12039815 Swan House, 9 Queens Road, Brentwood, Essex
Liquidation Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 43 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
Unit 003 Parma House, Clarendon Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolved
IIF 37 - Director → ME
12
Studio 6 Hornsey Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ 2025-07-08
IIF 24 - Director → ME
Person with significant control
2025-07-07 ~ 2025-07-08
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
402 C Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2021-04-15 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-15 ~ 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
14
Swan House, 9 Queens Road, Brentwood, Essex
Liquidation Corporate (2 parents)
Officer
2020-05-11 ~ 2020-05-19
IIF 42 - Director → ME
2018-07-31 ~ 2019-07-19
IIF 39 - Director → ME
2022-07-26 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
402 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 19 - Director → ME
2026-02-06 ~ 2026-02-10
IIF 50 - Secretary → ME
Person with significant control
2026-02-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
72 Chatteris Avenue, Romford, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-06-21 ~ 2018-07-19
IIF 16 - Has significant influence or control → OE
17
Unit 003 Parma House, Clarendon Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-25 ~ dissolved
IIF 45 - Director → ME
2015-09-21 ~ 2016-02-25
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
13 Farnham Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ 2017-07-15
IIF 25 - Director → ME
19
311 High Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
Unit 003 Parma House, Clarendon Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-24 ~ dissolved
IIF 49 - Director → ME
21
4a East India Dock Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 44 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
Studio 6 6 Hornsey Street, London, England
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
Swan House, 9 Queens Road, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2022-07-26 ~ now
IIF 17 - Director → ME
2017-10-23 ~ now
IIF 51 - Secretary → ME