1
135 Praed Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 25 - Has significant influence or control → OE
2
127 Praed Street, London, England
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
4 Strathdon Drive, London, England
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
135 Praed Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
4 Rothesay Crescent, Sale, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
135 Praed Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 17 - Has significant influence or control → OE
7
4 Strathdon Drive, London, England
Active Corporate (1 parent)
Officer
2023-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
4 Strathdon Drive, London, England
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
HOT AND SPIECY LIMITED
- 2013-02-08
08037892 135 Praed Street, London
Active Corporate (5 parents)
Officer
2012-04-19 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2016-05-01 ~ 2019-03-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
127 Praed Street, Urban Doner Kebab, London, England
Active Corporate (1 parent)
Officer
2018-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
SHAZ PROPERTY INVESTMENTS LIMITED
13531648 4 Strathdon Drive, London, England
Active Corporate (1 parent)
Officer
2021-07-26 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
4 Strathdon Drive, London, England
Active Corporate (1 parent)
Officer
2022-04-19 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
URBAN DONER KEBAB LIMITED
- now 12656473GERMAN DONNER BOX LIMITED
- 2020-06-15
12656473 127 Praed Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE