1
AKELA RESTAURANT MANAGEMENT LTD
11831320 79a High Road, Willesden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-93,689 GBP2020-02-29
Officer
2019-02-18 ~ 2019-06-28
IIF 32 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
2
ONERELAXED LIMITED
- 2016-05-10
07529934 International House, 45-55 Commercial Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,037 GBP2024-02-29
Officer
2011-02-15 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
3
109 -111 Fulham Palace Road, London, England
Active Corporate (2 parents)
Equity (Company account)
50,098 GBP2024-03-31
Officer
2018-03-10 ~ now
IIF 21 - Director → ME
4
79a High Road, Willesden, London, England
Liquidation Corporate (9 parents, 2 offsprings)
Equity (Company account)
-242,954 GBP2022-12-30
Officer
2006-07-01 ~ 2021-06-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-28
IIF 49 - Has significant influence or control → OE
5
COCA RESTAURANTS MANAGEMENT LIMITED
08027600 20 Langley Road, Slough, England
Active Corporate (7 parents)
Equity (Company account)
-1,143,857 GBP2023-03-31
Officer
2012-04-12 ~ 2022-03-01
IIF 33 - Director → ME
6
DEADCO NO.1 LIMITED - now
235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ 2013-12-05
IIF 27 - Director → ME
7
109-111 Fulham Palace Road, London, England
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 12 - Director → ME
8
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (2 parents)
Officer
2023-01-27 ~ now
IIF 30 - Director → ME
9
20 Langley Road, Slough, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,363 GBP2024-08-31
Officer
2021-08-10 ~ dissolved
IIF 29 - Director → ME
10
46 Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-12-01 ~ 2023-01-01
IIF 13 - Director → ME
2017-09-12 ~ 2023-01-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 48 - Has significant influence or control → OE
11
International House, 45-55 Commercial Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
119 GBP2024-01-31
Officer
2022-01-25 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
12
20 Langley Road, Slough, England
Active Corporate (2 parents)
Equity (Company account)
-11,866 GBP2023-01-31
Officer
2020-01-10 ~ 2024-06-13
IIF 19 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
13
20 Langley Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2023-04-05 ~ dissolved
IIF 26 - Director → ME
14
20 Langley Road, Slough, England
Dissolved Corporate (2 parents)
Equity (Company account)
-22,308 GBP2023-04-30
Officer
2021-04-28 ~ dissolved
IIF 28 - Director → ME
15
20 Langley Road, Slough, England
Active Corporate (2 parents)
Officer
2023-04-05 ~ now
IIF 18 - Director → ME
16
20 Langley Road, Slough, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,950 GBP2024-08-31
Officer
2021-08-17 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
20 Langley Road, Slough, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-12,625 GBP2023-08-31
Officer
2019-01-24 ~ 2024-06-13
IIF 20 - Director → ME
2017-09-12 ~ 2024-06-08
IIF 5 - Secretary → ME
Person with significant control
2018-09-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
18
109-111 Fulham Palace Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-201,578 GBP2024-03-31
Officer
2023-03-15 ~ 2024-06-01
IIF 25 - Director → ME
19
KAEW RESTAURANT MANAGEMENT LIMITED
11691367 79a High Road, Willesden, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
-683,491 GBP2023-03-31
Officer
2018-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Equity (Company account)
-15,045 GBP2022-06-30
Officer
2018-06-04 ~ 2021-03-31
IIF 35 - Director → ME
2021-10-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-07-15 ~ 2021-03-31
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-18 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
21
79a High Road, Willesden, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
531,273 GBP2017-03-31
Officer
2011-11-08 ~ dissolved
IIF 40 - Director → ME
2011-08-02 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
22
20 Langley Road, Slough, England
Active Corporate (4 parents)
Equity (Company account)
-190,680 GBP2023-04-30
Officer
2019-04-30 ~ 2021-03-31
IIF 17 - Director → ME
Person with significant control
2019-05-20 ~ 2019-06-17
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
23
38 Meadow Gardens, Edgware, Middlesex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-688,026 GBP2015-08-31
Officer
2010-03-24 ~ dissolved
IIF 38 - Director → ME
24
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage Herts, Sg1 2xd
Dissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolved
IIF 37 - Director → ME
25
10-12 New College Parade, Finchley Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,352,410 GBP2018-01-31
Officer
2014-01-27 ~ dissolved
IIF 24 - Director → ME
26
46 Grosvenor Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
45,827 GBP2018-12-31
Officer
2013-12-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
20 Langley Road, Slough, England
Active Corporate (8 parents)
Equity (Company account)
-794,557 GBP2022-09-30
Officer
2017-09-12 ~ 2022-04-06
IIF 2 - Secretary → ME
28
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (8 parents, 2 offsprings)
Equity (Company account)
229,758 GBP2022-06-30
Officer
2017-09-12 ~ 2022-04-07
IIF 1 - Secretary → ME
29
20 Langley Road, Slough, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-06-30
Officer
2017-09-12 ~ 2023-08-01
IIF 3 - Secretary → ME
Person with significant control
2022-04-18 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
30
1st Floor 6 Gerrard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-17 ~ dissolved
IIF 31 - Director → ME
31
109-111 Fulham Palace Road, London, England
Active Corporate (7 parents)
Equity (Company account)
7,952 GBP2024-08-31
Officer
2018-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-06 ~ 2018-10-22
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
2018-11-12 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
32
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage Herts, Sg1 2xd
Dissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolved
IIF 36 - Director → ME
33
109-111 Fulham Palace Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-437,459 GBP2023-09-30
Officer
2014-06-12 ~ now
IIF 22 - Director → ME
34
10-12 New College Parade, Finchley Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
804,527 GBP2017-03-31
Officer
2011-11-08 ~ dissolved
IIF 39 - Director → ME
2011-08-02 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
35
66 Lavender Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE