1
JKS WINE LIMITED - 2021-05-21
CHOOZA RESTAURANTS LIMITED - 2019-09-27
67 - 69 George Street, London, United KingdomCorporate (4 parents)
Officer
2016-03-14 ~ nowIIF 24 - director → ME
2
RIAD RESTAURANTS LIMITED - 2024-04-23
67-69 George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
719,963 GBP2024-03-31
Officer
2022-02-06 ~ nowIIF 15 - director → ME
3
67-69 George Street, London, EnglandCorporate (7 parents)
Officer
2014-04-08 ~ nowIIF 29 - director → ME
4
67-69 George Street, London, United KingdomCorporate (5 parents)
Officer
2017-12-13 ~ nowIIF 21 - director → ME
5
67-69 George Street, London, EnglandCorporate (5 parents)
Officer
2019-10-01 ~ nowIIF 13 - director → ME
6
67-69 George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,904,813 GBP2020-12-27
Officer
2014-07-23 ~ nowIIF 23 - director → ME
7
First Floor, 29-30 High Holborn, London, United KingdomDissolved corporate (3 parents)
Officer
2014-11-25 ~ dissolvedIIF 38 - director → ME
8
NITTAYA RESTAURANTS LIMITED - 2021-06-17
67-69 George Street, London, EnglandCorporate (5 parents)
Officer
2019-12-23 ~ nowIIF 5 - director → ME
9
29-30 High Holborn, First Floor, LondonCorporate (2 parents)
Equity (Company account)
237,863 GBP2023-12-31
Officer
1999-12-17 ~ nowIIF 49 - secretary → ME
10
67-69 George Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-08-15 ~ dissolvedIIF 30 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
29-30 High Holborn, First Floor, London, EnglandDissolved corporate (1 parent)
Officer
2014-01-27 ~ dissolvedIIF 31 - director → ME
12
29-30 High Holborn, First Floor, London, EnglandDissolved corporate (1 parent)
Officer
2014-01-27 ~ dissolvedIIF 32 - director → ME
13
67-69 George Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-11-24 ~ dissolvedIIF 20 - director → ME
14
LYLES RESTAURANTS 2 LIMITED - 2021-12-30
67-69 George Street, London, EnglandDissolved corporate (2 parents)
Officer
2018-11-20 ~ dissolvedIIF 17 - director → ME
15
67-69 George Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-544,228 GBP2023-12-31
Officer
2022-08-24 ~ nowIIF 7 - director → ME
16
67-69 George Street, London, EnglandCorporate (4 parents)
Officer
2013-01-28 ~ nowIIF 16 - director → ME
17
67-69 George Street, London, EnglandCorporate (4 parents)
Officer
2015-06-01 ~ nowIIF 36 - director → ME
18
67-69 67-69, George Street, London, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0.01 GBP2020-04-30
Officer
2021-01-21 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-01-22 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
19
JKS ARCADE LIMITED - 2023-03-29
JKS PROJECTS LIMITED - 2021-05-21
67-69 George Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-632,704 GBP2023-01-01
Officer
2019-10-16 ~ dissolvedIIF 6 - director → ME
20
JKS PRODUCTION LIMITED - 2023-03-29
AMBASSADOR GENERAL STORE LIMITED - 2022-06-30
JKS RESTAURANTS LIMITED - 2021-12-30
TRISHNA GROUP LIMITED - 2015-04-09
67-69 George Street, London, EnglandCorporate (4 parents)
Officer
2013-05-14 ~ nowIIF 3 - director → ME
21
67-69 George Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2023-02-06 ~ nowIIF 12 - director → ME
Person with significant control
2023-02-06 ~ nowIIF 43 - Has significant influence or control → OE
22
JKS DELIVERY LIMITED - 2023-03-29
MOTU RESTAURANTS LIMITED - 2022-06-30
67-69 George Street, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2012-04-01 ~ nowIIF 28 - director → ME
23
67-69 George Street, London, EnglandCorporate (4 parents)
Officer
2016-02-11 ~ nowIIF 26 - director → ME
24
67-69 George Street, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
4,266,821 GBP2022-12-30
Officer
2021-01-21 ~ nowIIF 10 - director → ME
25
67-69 George Street, London, EnglandCorporate (6 parents, 13 offsprings)
Officer
2015-07-02 ~ nowIIF 18 - director → ME
26
BUBBLEDOGS & LIMITED - 2021-05-21
67-69 George Street, London, EnglandCorporate (6 parents)
Officer
2012-03-13 ~ nowIIF 1 - director → ME
27
67-69 George Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-77,253 GBP2024-03-31
Officer
2022-02-06 ~ nowIIF 19 - director → ME
Person with significant control
2022-02-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
28
67-69 George Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-09-26 ~ nowIIF 33 - director → ME
29
67-69 George Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-04-29 ~ dissolvedIIF 37 - director → ME
30
67-69 George Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-10-21 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
67-69 George Strreet, London, United KingdomCorporate (5 parents)
Officer
2017-03-03 ~ nowIIF 22 - director → ME
32
67-69 George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,136,573 GBP2022-12-31
Officer
2021-01-21 ~ nowIIF 27 - director → ME
33
67-69 George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,048,475 GBP2022-12-29
Officer
2019-12-10 ~ nowIIF 4 - director → ME
34
Alliance House 29-30 High Holborn, First Floor, London, EnglandDissolved corporate (1 parent)
Officer
2013-05-22 ~ dissolvedIIF 34 - director → ME
35
67-69 George Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2007-06-07 ~ nowIIF 2 - director → ME
36
67-69 George Street, London, EnglandCorporate (4 parents)
Officer
2017-05-26 ~ nowIIF 14 - director → ME
37
67-69 George Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-05-26 ~ nowIIF 9 - director → ME