1
ASKIM LONDON LIMITED - now
REPATTO UK LIMITED
- 2025-01-17
15697281 B84 Albion Riverside Building, 8 Hester Road, London, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ 2024-11-25
IIF 43 - Director → ME
Person with significant control
2024-04-30 ~ 2024-11-25
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ 2024-12-09
IIF 35 - Director → ME
Person with significant control
2024-11-21 ~ 2024-12-09
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
311 Regents Park Road, Finchley Central, London
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ 2020-07-23
IIF 29 - Director → ME
Person with significant control
2020-02-20 ~ 2020-07-23
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Premier Business Centre, 47-49 Park Royal Road, London, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ 2024-02-28
IIF 42 - Director → ME
Person with significant control
2023-03-15 ~ 2024-02-28
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
311 Regents Park Road, London
Active Corporate (2 parents)
Officer
2021-04-08 ~ 2024-11-25
IIF 26 - Director → ME
Person with significant control
2021-04-08 ~ 2024-11-25
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
ELITE GOURMET LTD. - now
43-45 Porchester Road, London, England
Liquidation Corporate (3 parents)
Officer
2020-02-14 ~ 2020-07-23
IIF 31 - Director → ME
Person with significant control
2020-02-14 ~ 2020-07-23
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
ORA INTERNATIONAL GALLERY LTD
- 2024-06-25
15742486 32 Woodstock Grove, Shepherds Bush, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-25 ~ 2024-12-06
IIF 47 - Director → ME
Person with significant control
2024-05-25 ~ 2024-12-06
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
8
127 Earls Court Road, London, England
Active Corporate (3 parents)
Officer
2024-05-02 ~ 2024-06-28
IIF 41 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
ROSSO ART HOLDINGS LTD
- 2024-06-25
15745818 32 Woodstock Grove, Shepherds Bush, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-28 ~ 2024-12-06
IIF 46 - Director → ME
Person with significant control
2024-05-28 ~ 2024-12-06
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
174 Portobello, London, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ 2024-10-22
IIF 27 - Director → ME
Person with significant control
2023-03-17 ~ 2024-10-22
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
133 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-15 ~ 2024-11-25
IIF 40 - Director → ME
Person with significant control
2023-03-15 ~ 2024-11-25
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
ANTIKA BAR BEIRUT LTD - 2021-04-01
CONCIERGE COFFEE LTD - 2021-01-25
35 Gallowtree Gate, Leicester, England
Dissolved Corporate (4 parents)
Officer
2021-04-06 ~ 2021-12-06
IIF 37 - Director → ME
Person with significant control
2021-04-06 ~ 2021-12-03
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
CONCIERGE NEIGHBORHOOD COFFEE LTD - 2021-04-01
Ground Floor And Basement 43 Vauxhall Bridge Road, Pimlico, London, England
Active Corporate (4 parents)
Officer
2021-04-06 ~ 2023-05-09
IIF 34 - Director → ME
Person with significant control
2021-04-06 ~ 2023-05-09
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
ANTIKA NIGHT LONDON LTD - 2021-04-01
MHANNA LIMITED - 2021-01-25
311 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-04-06 ~ 2021-04-06
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2021-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
SW9 ARCADE MANAGEMENT LTD
- 2021-04-09
10913601ANTIKA LTD - 2021-04-01
BABEL LEBANON LIMITED - 2021-01-25
524 Oxford Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-04-06 ~ 2022-10-17
IIF 33 - Director → ME
Person with significant control
2021-04-06 ~ 2022-10-17
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ 2024-12-09
IIF 36 - Director → ME
Person with significant control
2024-11-21 ~ 2024-12-09
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
17
102 North End, Croydon, England
Active Corporate (5 parents)
Officer
2020-05-06 ~ 2020-07-23
IIF 32 - Director → ME
18
Bennie Restaurant & Bar, 102 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2021-06-10 ~ 2021-06-25
IIF 48 - Director → ME
2021-06-10 ~ 2022-07-22
IIF 44 - Director → ME
Person with significant control
2021-06-10 ~ 2022-12-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
120 Central Street, London, England
Active Corporate (2 parents)
Officer
2021-12-03 ~ 2024-06-11
IIF 25 - Director → ME
Person with significant control
2021-12-03 ~ 2024-06-11
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
Suite 201a Cumberland House 80 Scrubs Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
21
32 Woodstock Grove, London, England
Active Corporate (3 parents)
Officer
2023-03-15 ~ 2024-11-25
IIF 39 - Director → ME
Person with significant control
2023-03-15 ~ 2024-11-25
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ 2024-11-25
IIF 38 - Director → ME
Person with significant control
2023-03-15 ~ 2024-11-25
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
WAHRANI BREAD LTD - now
SAMI & AIDI BREAD LTD
- 2018-12-03
11640283 55 Prince Alice House, Dalgarno Way, London, England
Active Corporate (4 parents)
Officer
2018-11-15 ~ 2018-11-18
IIF 28 - Director → ME
Person with significant control
2018-11-15 ~ 2018-11-18
IIF 23 - Ownership of shares – 75% or more → OE
24
Gable House 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2020-02-14 ~ 2020-07-23
IIF 30 - Director → ME
Person with significant control
2020-02-14 ~ 2020-07-23
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE