1
A&A CAPITAL MANAGEMENT LIMITED - now
A&A PROPERTIES MANAGEMENT LIMITED - 2018-10-25
ALISHA (GB) LIMITED
- 2018-08-23
05886434 16 Rickmansworth Road, Northwood, Middx
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-25 ~ 2007-05-16
IIF 44 - Director → ME
2007-05-16 ~ 2018-07-18
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 52 - Director → ME
~ 2002-12-20
IIF 63 - Secretary → ME
3
7-9 The Oaks, Ruislip, Middlesex
Active Corporate (8 parents)
Officer
2001-09-12 ~ 2003-09-26
IIF 61 - Director → ME
4
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2017-08-03 ~ now
IIF 38 - Director → ME
Person with significant control
2017-08-03 ~ 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
5
BKUK CROWN LEISURE LIMITED - now
KARALI LEISURE LIMITED
- 2022-11-07
06397813 5 New Street Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-12 ~ 2022-09-30
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
BKUK CROWN LIMITED - now
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-10 ~ 2022-09-30
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-16
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
1991-11-07 ~ 2003-07-01
IIF 67 - Secretary → ME
8
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2002-10-09 ~ 2003-07-01
IIF 51 - Director → ME
IIF 59 - Director → ME
9
Natural History Museum (eg281), Cromwell Road, London, England
Active Corporate (59 parents)
Officer
2016-03-01 ~ 2019-10-08
IIF 50 - Director → ME
10
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-25 ~ dissolved
IIF 46 - Director → ME
2006-07-25 ~ 2011-01-20
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
Avon House, Arden Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
KARALI (RESTAURANTS) GROUP LIMITED
11951520 Avon House Arden Road, Ealing, London, England
Active Corporate (1 parent)
Officer
2019-04-17 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
KARALI BISCUITEER LIMITED
- now 16259138KARALI OPCO LIMITED
- 2025-04-23
16259138 Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 31 - Director → ME
14
KARALI (BK) GROUP LTD
- 2022-10-19
11951485 Avon House Arden Road, Ealing, London, England
Active Corporate (1 parent)
Officer
2019-04-17 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
Avon House, Arden Road, Ealing, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-16
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
Avon House, Arden Road, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2024-05-20 ~ now
IIF 33 - Director → ME
Person with significant control
2024-05-20 ~ now
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
17
Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-24 ~ 2024-04-24
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
MARUGAME UDON (EUROPE) LIMITED
- 2025-04-01
12716679 Avon House, Arden Road, London, England
Active Corporate (12 parents)
Officer
2025-03-31 ~ now
IIF 28 - Director → ME
19
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-10-27 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-16
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 32 - Director → ME
21
Avon House Arden Road, Ealing, London, England
Active Corporate (2 parents)
Officer
2016-11-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
22
Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 34 - Director → ME
23
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
24
KARIM (GB) LIMITED
- 2014-11-26
05886409 6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-07-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
25
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
1997-03-17 ~ 2004-11-15
IIF 40 - Director → ME
26
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
1997-04-10 ~ 2006-08-31
IIF 41 - Director → ME
27
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2004-01-07 ~ dissolved
IIF 54 - Director → ME
2004-01-07 ~ 2011-07-08
IIF 60 - Director → ME
2004-01-07 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
28
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-03-08 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
29
SHERRYGOLD (RESTAURANTS) LIMITED
- now 03120993BROOMCO (999) LIMITED
- 1995-12-13
03120993 Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
1995-12-04 ~ 2006-11-28
IIF 56 - Director → ME
2003-07-01 ~ 2006-12-01
IIF 66 - Secretary → ME
30
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2002-12-05 ~ 2004-12-09
IIF 49 - Director → ME
2002-12-05 ~ 2004-12-09
IIF 68 - Secretary → ME
31
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2002-12-05 ~ 2006-11-10
IIF 48 - Director → ME
2002-12-05 ~ 2006-11-20
IIF 69 - Secretary → ME
32
SJ FINANCIAL MANAGEMENT LTD
- now 16517613SJ FINANCIAL MANGEMENT LTD
- 2025-08-07
16517613 92 Barrowgate Road, London, England
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 57 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
33
6th Floor 9 Appold Street, London
Dissolved Corporate (1 parent)
Officer
2014-11-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
34
STICKY SISTERS TRADING LIMITED
- now 09366268KARALI (JF) LIMITED
- 2017-01-26
09366268 6th Floor 9 Appold Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
35
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-26 ~ 2022-09-30
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
36
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
37
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, England
Active Corporate (6 parents)
Officer
2001-03-23 ~ 2006-03-27
IIF 55 - Director → ME
2001-03-23 ~ 2003-07-01
IIF 64 - Secretary → ME