1
22 North Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-25 ~ dissolved
IIF 19 - Director → ME
2
35 Braemar Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2013-06-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Officer
2023-03-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
SHAHS COLINDALE STATION LIMITED
14722191 Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Officer
2023-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Officer
2023-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Officer
2023-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Officer
2018-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
9
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-03-10 ~ 2023-09-07
IIF 16 - Director → ME
Person with significant control
2023-03-10 ~ 2023-09-07
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2020-08-31 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
12
Office 4 Roebuck House, 2-3 Cromwell Centre Hainault Business Park, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 8 - Director → ME
2024-09-20 ~ 2024-10-31
IIF 18 - Director → ME
Person with significant control
2024-09-20 ~ 2024-10-31
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2024-09-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
SHAHS HALAL FOOD ROYALITY LTD
- 2023-09-18
14579375 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (1 parent)
Officer
2023-01-09 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
Unit 12a Shopping Centre High Road, Wood Green, London, England
Active Corporate (2 parents)
Officer
2022-05-31 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
35 Braemar Gardens, London, England
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
STOCKWELL FOOD LTD - now
SHAHS STOCKWELL LIMITED
- 2025-03-26
14720369 29 Albert Street, London, England
Active Corporate (3 parents)
Officer
2023-03-10 ~ 2023-07-13
IIF 17 - Director → ME
Person with significant control
2023-03-10 ~ 2023-07-13
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
UXBRIDGE RESTAURANT LTD - now
SHAHS UXBRIDGE LIMITED
- 2025-03-26
14720385 29 Albert Street, London, England
Active Corporate (3 parents)
Officer
2023-03-10 ~ 2023-07-13
IIF 15 - Director → ME
Person with significant control
2023-03-10 ~ 2023-07-13
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
35 Braemar Gardens, Colindale, London, England
Active Corporate (1 parent)
Officer
2019-05-09 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE