1
BUBBA GUMP SHRIMP COMPANY (UK) LIMITED - 2017-07-14
MUBARAK AL HASSAWI RESTAURANT DEVELOPMENT (UK) LIMITED - 2014-05-30
C/o Clarkson Hyde Llp 3rd Floor, Chancery House, St Nicholas Way, Sutton, EnglandDissolved Corporate (4 parents)
Officer
2012-01-16 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
2
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-10,819,813 GBP2024-03-31
Officer
2009-04-22 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
3
Plaza 2000 Building 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
1996-08-12 ~ nowIIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Ownership of shares - More than 25% → OE
4
Beauport House, L'avenue De La Commune, St Peter, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-02-04 ~ nowIIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Ownership of shares - More than 25% → OE
5
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2019-02-04 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
6
Beauport House, L'avenue De La Commune, St Peter, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-04-17 ~ nowIIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% → OE
7
Beauport House, L'avenue De La Commune, St Peter, JerseyRemoved Corporate (1 parent)
Beneficial owner
2019-02-04 ~ nowIIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Ownership of shares - More than 25% → OE
8
3rd Floor Chancery House, St. Nicholas Way, Sutton, SurreyActive Corporate (3 parents)
Equity (Company account)
-434,134 GBP2024-03-31
Officer
2014-03-27 ~ nowIIF 3 - Director → ME
9
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2019-04-08 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
10
Beauport House, L'avenue De La Commune, St Peter, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-06-14 ~ nowIIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
11
Beauport House, L'avenue De La Commune, St Peter, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-06-14 ~ nowIIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Ownership of shares - More than 25% → OE
12
Beauport House, L'avenue De La Commune, St Peter, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-06-14 ~ nowIIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
13
Beauport House, L'avenue De La Commune, St Peter, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-04-17 ~ nowIIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Ownership of shares - More than 25% → OE
14
Beauport House, L'avenue De La Commune, St Peter, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-02-04 ~ nowIIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
15
Beauport House, L'avenue De La Commune, St Peter, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-02-04 ~ nowIIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
16
Beauport House, L'avenue De La Commune, St Peter, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-06-14 ~ nowIIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
17
Beauport House, L'avenue De La Commune, St Peter, JerseyRemoved Corporate (1 parent)
Beneficial owner
2019-06-14 ~ nowIIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
18
BUBBA GUMP SHRIMP COMPANY (UK) LIMITED - 2014-05-30
3rd Floor Chancery House, St. Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-22,811 GBP2023-03-31
Officer
2014-03-27 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
Plaza 2000 10th Floor, 50th Street, Panama, PanamaRemoved Corporate (1 parent)
Beneficial owner
2008-11-07 ~ nowIIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Ownership of shares - More than 25% → OE
20
3rd Floor, Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (3 parents)
Equity (Company account)
-114,212 GBP2024-01-31
Officer
2015-01-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-138,277 GBP2024-03-31
Officer
2015-04-24 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
22
3rd Floor, Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (4 parents)
Equity (Company account)
-13,414 GBP2023-10-31
Officer
2014-10-29 ~ dissolvedIIF 8 - Director → ME
23
Beauport House, L'avenue De La Commune, St Peter, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-04-08 ~ nowIIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Ownership of shares - More than 25% → OE
24
Beauport House, L'avenue De La Commune, St Peter, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-04-08 ~ nowIIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Ownership of shares - More than 25% → OE
25
Beauport House, L'avenue De La Commune, St Peter, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-04-08 ~ nowIIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Ownership of shares - More than 25% → OE
26
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,847 GBP2023-01-31
Officer
2021-01-08 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-01-08 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
27
Beauport House, L'avenue De La Commune, St Peter, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-07-03 ~ nowIIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Ownership of shares - More than 25% → OE
28
CITY SLICK LIMITED - 2014-11-10
3rd Floor , Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (3 parents)
Equity (Company account)
-14,097 GBP2023-06-30
Officer
2014-11-10 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
29
3rd Floor Chancery House, St. Nicholas Way, Sutton, SurreyActive Corporate (3 parents)
Equity (Company account)
-12,120 GBP2024-11-30
Officer
2011-11-02 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
30
Beauport House, L'avenue De La Commune, St Peter, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-04-08 ~ nowIIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
31
Beauport House, L'avenue De La Commune, St Peter, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-06-14 ~ nowIIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Ownership of shares - More than 25% → OE
32
Beauport House, L'avenue De La Commune, St Peter, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-05-01 ~ nowIIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% → OE