1
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2017-01-21 ~ 2022-11-15
IIF 4 - Director → ME
2
82 MAIDA VALE RESIDENTS' ASSOCIATION LIMITED
- now 02131509RICHARDS PROPERTIES LIMITED - 1989-10-04
EBONYPLAN LIMITED - 1988-04-14
38 Hendon Lane, London
Active Corporate (22 parents)
Officer
2007-04-16 ~ 2022-11-10
IIF 3 - Director → ME
3
16 Great Queen Street, London, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
16 Great Queen Street, London, England
Active Corporate (3 parents)
Officer
2022-07-28 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
5 Rodney Road, London, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2025-09-15 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-18 ~ 2025-10-15
IIF 23 - Director → ME
Person with significant control
2025-09-15 ~ 2025-09-15
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
8
6a Willen Field Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-29 ~ now
IIF 13 - Director → ME
9
6a Willen Field Road, London, England
Active Corporate (6 parents)
Officer
2022-03-29 ~ now
IIF 15 - Director → ME
10
6a Willen Field Road, London, England
Active Corporate (14 parents)
Officer
2022-03-29 ~ now
IIF 14 - Director → ME
11
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-15 ~ 2025-09-15
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
RS CONSULTANT SERVICES LIMITED
- now 11679948BD CONSULTANT SERVICES LIMITED - 2020-01-29
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-13 ~ now
IIF 20 - Director → ME
13
WARAYAKI CONCEPTS LIMITED - 2021-09-30
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-15 ~ 2025-09-15
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
SUN FUNG FOOD PRODUCTS LIMITED
- now 02228543DELTA CATERING LIMITED - 1988-06-16
Unit 3 Propeller Park, Great Central Way, London
Active Corporate (5 parents)
Officer
2009-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
15
6a Willen Field Road, Park Royal, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-07-19 ~ 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
16
LITTLE MOONS LIMITED
- 2014-11-12
06603979THE MOOCHII COMPANY LIMITED
- 2012-03-28
06603979 6a Willen Field Road, Park Royal, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-05-28 ~ now
IIF 16 - Director → ME
2008-05-28 ~ 2016-10-12
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE