1
5 Mcnicol Drive, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2012-04-16 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
2
ABOUZAKKI HOLDINGS LIMITED
- now 01739242ABOUZAKKI COMPANY LIMITED
- 1991-11-29
01739242 C/o Coots & Boots, Suite 35 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
3
5 Mcnicol Drive, London, England
Active Corporate (5 parents)
Officer
1995-12-06 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 11 - Has significant influence or control → OE
4
5 Mcnicol Drive, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
5
5 Mcnicol Drive, London, England
Dissolved Corporate (4 parents)
Officer
2010-10-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 16 - Has significant influence or control → OE
6
5 Mcnicol Drive, London, England
Active Corporate (3 parents)
Officer
2014-10-02 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
7
5 Mcnicol Drive, London, England
Active Corporate (9 parents)
Officer
1999-11-04 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
8
5 Mcnicol Drive, London, England
Active Corporate (6 parents)
Officer
2001-04-25 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
9
5 Mcnicol Drive, London, England
Active Corporate (6 parents)
Officer
2002-08-02 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
10
Woodbourne Hall, Po Box 3162, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2008-06-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Has significant influence or control → OE
11
Woodbourne Hall Po Box 3162, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents)
Officer
2018-09-19 ~ now
IIF 66 - Director → ME
12
5 Mcnicol Drive, London, England
Active Corporate (4 parents)
Officer
2019-02-28 ~ now
IIF 62 - Director → ME
Person with significant control
2019-02-28 ~ 2022-04-11
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
5 Mcnicol Drive, London, England
Active Corporate (6 parents)
Officer
2002-07-17 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-09
IIF 34 - Has significant influence or control → OE
14
5 Mcnicol Drive, London, England
Active Corporate (5 parents)
Officer
2002-07-17 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-09
IIF 35 - Has significant influence or control → OE
15
LONDON SCHOOL OF GASTRONOMY LIMITED
09638044 5 Mcnicol Drive, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
16
5 Mcnicol Drive, London, England
Active Corporate (5 parents)
Officer
1999-10-28 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
17
5 Mcnicol Drive, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
18
ABOUZAKI & CO. LIMITED
- 1980-12-31
01449020 5 Mcnicol Drive, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-10
IIF 14 - Has significant influence or control → OE
19
BEIRUT UNIVERSAL LIMITED
- 1997-07-25
03125176ROYALAN PROPERTY CONSULTANTS LIMITED
- 1996-02-15
03125176 5 Mcnicol Drive, London, England
Active Corporate (6 parents)
Officer
1996-02-05 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 9 - Has significant influence or control → OE
20
MAROUSH FOOD PRODUCTION LTD
- now 07716877 5 Mcnicol Drive, London, England
Liquidation Corporate (4 parents)
Officer
2011-07-27 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
21
5 Mcnicol Drive, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-05 ~ now
IIF 64 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
5 Mcnicol Drive, London, England
Active Corporate (5 parents, 19 offsprings)
Officer
2012-04-14 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
23
5 Mcnicol Drive, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-10
IIF 8 - Has significant influence or control → OE
24
5 Mcnicol Drive, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-13 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-11-13 ~ 2022-04-11
IIF 19 - Has significant influence or control → OE
25
5 Mcnicol Drive, London, England
Active Corporate (6 parents)
Officer
2003-04-11 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 12 - Has significant influence or control → OE
26
5 Mcnicol Drive, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-10
IIF 6 - Has significant influence or control → OE
27
5 Mcnicol Drive, London, England
Active Corporate (4 parents)
Officer
1992-08-19 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-10
IIF 13 - Has significant influence or control → OE
28
CHEZ PATCHI LIMITED - 2003-08-22
5 Mcnicol Drive, London, England
Active Corporate (5 parents)
Officer
2003-10-31 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 10 - Has significant influence or control → OE
29
5 Mcnicol Drive, London, England
Active Corporate (6 parents)
Officer
2002-07-18 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
30
MCA PROPERTY CONSULTANTS LIMITED
- 2005-12-01
03205804 5 Mcnicol Drive, London, England
Active Corporate (7 parents)
Officer
1996-05-30 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 15 - Has significant influence or control → OE
31
5 Mcnicol Drive, London, England
Active Corporate (6 parents)
Officer
2002-01-08 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
32
5 Mcnicol Drive, London, England
Active Corporate (6 parents)
Officer
2003-07-30 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
33
THE GUILD OF EXCELLENCE LIMITED
09041594 5 Mcnicol Drive, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
34
5 Mcnicol Drive, London, England
Active Corporate (6 parents)
Officer
2001-04-25 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
35
5 Mcnicol Drive, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-09
IIF 7 - Has significant influence or control → OE