1
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-23 ~ now
IIF 5 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-06 ~ 2018-09-10
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Kings Avenue, London, England
Active Corporate (2 parents)
Officer
2021-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-31 ~ 2025-08-11
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
ARK INVESTMENTS GROUP LIMITED
- now 10519101DUBAI F & B LIMITED
- 2019-10-23
10519101 1 Kings Avenue, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2016-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Officer
2015-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-11
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ 2022-05-31
IIF 10 - Director → ME
Person with significant control
2018-02-13 ~ 2022-05-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
9
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-12 ~ 2025-09-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-02-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-09 ~ 2024-01-29
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE