1
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
115,025 GBP2024-09-30
Officer
2006-09-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Unit 2 The Village, Guards Avenue, Caterham On The Hill, Surrey
Dissolved Corporate (2 parents)
Officer
2013-12-06 ~ dissolved
IIF 31 - LLP Designated Member → ME
3
83 Higher Drive, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2016-01-21 ~ dissolved
IIF 28 - Director → ME
4
KRYSTALS EXPRESS (WANDSWORTH) LIMITED
08321258 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
468,001 GBP2024-08-31
Officer
2012-12-06 ~ now
IIF 17 - Director → ME
5
210 Towerbridge Road, Southwark, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
751,721 GBP2024-08-31
Officer
1998-08-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
7
70 Cannon Street, Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,291 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
8
KRYSTALS EXPRESS OLYMPIA LIMITED
15957243 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-16 ~ now
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
9
70 Cannon Street, Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
37 Warren Street, London
Dissolved Corporate (1 parent)
Officer
2004-09-28 ~ dissolved
IIF 21 - Director → ME
12
KRYSTALS NISA LOCAL (SHOREDITCH) LIMITED
14278144 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-256,612 GBP2024-08-31
Officer
2022-08-05 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
13
KRYSTALS NISA LOCAL (WANDSWORTH TOWN) LIMITED
14209684 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-208,125 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-05-07 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-11 ~ dissolved
IIF 23 - Director → ME
16
37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2006-03-23 ~ dissolved
IIF 22 - Director → ME
17
16 Fitzjames Avenue, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 29 - Director → ME
18
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-05-07 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE