1
7 DENNINGTON PARK ROAD FREEHOLD LTD.
06510864 7 Dennington Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-02-28
Officer
2008-02-21 ~ 2020-12-14
IIF 18 - Director → ME
2
CHOOZA RESTAURANTS LIMITED
- 2019-09-27
10062314 67 - 69 George Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-14 ~ now
IIF 22 - Director → ME
3
AMBASSADORS RESTAURANTS LIMITED
- now 13896415RIAD RESTAURANTS LIMITED
- 2024-04-23
13896415 67-69 George Street, London, England
Active Corporate (5 parents)
Equity (Company account)
719,963 GBP2024-03-31
Officer
2022-02-06 ~ now
IIF 26 - Director → ME
Person with significant control
2022-02-06 ~ 2024-04-02
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
67-69 George Street, London, England
Active Corporate (10 parents)
Officer
2014-04-08 ~ 2025-07-14
IIF 39 - Director → ME
5
67-69 George Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-13 ~ now
IIF 43 - Director → ME
Person with significant control
2022-01-06 ~ 2022-01-06
IIF 12 - Has significant influence or control → OE
6
67-69 George Street, London, England
Active Corporate (7 parents)
Officer
2019-10-01 ~ now
IIF 41 - Director → ME
7
67-69 George Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,904,813 GBP2020-12-27
Officer
2014-07-23 ~ now
IIF 21 - Director → ME
8
BUBBLEDOGS COVENT GARDEN LIMITED
09327218 First Floor, 29-30 High Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-25 ~ dissolved
IIF 20 - Director → ME
9
CHAIYO RESTAURANTS LIMITED
- now 12374686NITTAYA RESTAURANTS LIMITED
- 2021-06-17
12374686 67-69 George Street, London, England
Active Corporate (6 parents)
Officer
2019-12-23 ~ now
IIF 27 - Director → ME
10
29-30 High Holborn, First Floor, London
Active Corporate (4 parents)
Equity (Company account)
237,629 GBP2024-12-31
Officer
1999-12-17 ~ now
IIF 52 - Secretary → ME
11
CUSTOM HOUSE COPENHAGEN INVESTMENT LLP
OC387297 67-69 George Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-15 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
29-30 High Holborn, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-27 ~ dissolved
IIF 15 - Director → ME
13
29-30 High Holborn, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ dissolved
IIF 16 - Director → ME
14
67-69 George Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ dissolved
IIF 49 - Director → ME
15
67-69 George Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 48 - Director → ME
16
67-69 George Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,435,957 GBP2024-12-31
Officer
2022-08-24 ~ now
IIF 23 - Director → ME
17
67-69 George Street, London, England
Active Corporate (7 parents)
Officer
2013-01-28 ~ now
IIF 31 - Director → ME
18
67-69 George Street, London, England
Active Corporate (6 parents)
Officer
2015-06-01 ~ now
IIF 13 - Director → ME
19
67-69 67-69, George Street, London, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0.01 GBP2020-04-30
Officer
2021-01-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
20
JKS CHEF-LED RESTAURANTS LIMITED
- now 12264099JKS ARCADE LIMITED
- 2023-03-29
12264099JKS PROJECTS LIMITED
- 2021-05-21
12264099 67-69 George Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-632,704 GBP2023-01-01
Officer
2019-10-16 ~ dissolved
IIF 45 - Director → ME
21
JKS FINE CASUAL RESTAURANTS LIMITED
- now 08527749JKS PRODUCTION LIMITED
- 2023-03-29
08527749AMBASSADOR GENERAL STORE LIMITED
- 2022-06-30
08527749JKS RESTAURANTS LIMITED
- 2021-12-30
08527749TRISHNA GROUP LIMITED
- 2015-04-09
08527749 67-69 George Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-05-14 ~ now
IIF 38 - Director → ME
22
67-69 George Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-02-06 ~ now
IIF 40 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 6 - Has significant influence or control → OE
23
67-69 George Street, London, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 30 - Director → ME
24
JKS INDIAN RESTAURANTS LIMITED
- now 08013722JKS DELIVERY LIMITED
- 2023-03-29
08013722MOTU RESTAURANTS LIMITED
- 2022-06-30
08013722 67-69 George Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2012-04-01 ~ now
IIF 25 - Director → ME
25
67-69 George Street, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
4,266,821 GBP2022-12-30
Officer
2021-01-21 ~ 2025-12-02
IIF 32 - Director → ME
Person with significant control
2021-01-21 ~ 2021-03-29
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-30 ~ 2025-12-02
IIF 10 - Has significant influence or control → OE
26
67-69 George Street, London, England
Active Corporate (9 parents, 16 offsprings)
Officer
2015-07-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-26
IIF 1 - Has significant influence or control → OE
27
KITCHEN TABLE RESTAURANTS LIMITED
- now 07987470BUBBLEDOGS & LIMITED
- 2021-05-21
07987470 67-69 George Street, London, England
Active Corporate (8 parents)
Officer
2012-03-13 ~ now
IIF 28 - Director → ME
28
67-69 George Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-77,253 GBP2024-03-31
Officer
2022-02-06 ~ now
IIF 36 - Director → ME
Person with significant control
2022-02-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
29
JKS INVESTMENTS LIMITED
- 2025-05-07
09999628 67-69 George Street, London, England
Active Corporate (5 parents)
Officer
2016-02-11 ~ now
IIF 34 - Director → ME
30
67-69 George Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-09-26 ~ now
IIF 14 - Director → ME
31
67-69 George Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-29 ~ dissolved
IIF 19 - Director → ME
32
81 Burton Road, Derby, Derbyshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
273,925 GBP2024-12-31
Officer
2020-11-18 ~ 2024-03-01
IIF 46 - Director → ME
Person with significant control
2020-11-18 ~ 2024-03-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
NORTH END DESIGN STUDIO LIMITED
12965735 67-69 George Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
67-69 George Strreet, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-03 ~ now
IIF 44 - Director → ME
35
67-69 George Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,136,573 GBP2022-12-31
Officer
2021-01-21 ~ 2025-12-02
IIF 35 - Director → ME
36
67-69 George Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,048,475 GBP2022-12-29
Officer
2019-12-10 ~ 2025-12-02
IIF 24 - Director → ME
Person with significant control
2021-01-22 ~ 2021-03-31
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
37
Alliance House 29-30 High Holborn, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 17 - Director → ME
38
67-69 George Street, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2007-06-07 ~ now
IIF 37 - Director → ME
39
67-69 George Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-26 ~ now
IIF 42 - Director → ME
40
67-69 George Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-26 ~ now
IIF 29 - Director → ME