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
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 02105082, 03048949, 02941731Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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