1
1st Floor 44 Worship Street, London
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
241 GBP2024-11-30
Officer
2012-05-20 ~ 2012-10-14
IIF 6 - Director → ME
2
F16-17 Unit C 399 Edgware Road, London, England
Active Corporate (3 parents)
Equity (Company account)
255,545 GBP2024-08-31
Person with significant control
2019-07-25 ~ 2024-09-03
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
1st Floor, 44 Worship Street, London
Dissolved Corporate (6 parents)
Officer
2002-05-27 ~ dissolved
IIF 21 - Secretary → ME
4
Alliance House, 2nd Floor, 29-30 High Holborn, London, England And Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 24 - Secretary → ME
5
1st Floor,44 Worship Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-27 ~ now
IIF 4 - Director → ME
6
1st Floor, 44 Worship Street, London
Active Corporate (10 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,365,936 GBP2024-08-31
Officer
2022-01-18 ~ 2023-08-15
IIF 7 - Director → ME
2025-07-12 ~ now
IIF 1 - Director → ME
7
FOUR SEASONS (QUEENSWAY) LIMITED
03613158 1st Floor, 44 Worship Street, London
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
328,168 GBP2024-09-30
Officer
2012-08-28 ~ 2012-08-28
IIF 14 - Director → ME
2006-03-15 ~ 2012-01-01
IIF 34 - Secretary → ME
8
FOUR SEASONS (WARDOUR STREET) LIMITED
07238051 1st Floor, 44 Worship Street, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
816,015 GBP2024-06-30
Officer
2010-04-29 ~ 2012-07-01
IIF 19 - Director → ME
9
1st Floor, 44 Worship Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ 2013-10-19
IIF 10 - Director → ME
10
Alliance House, 2nd Floor, 29-30 High Holborn, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-01-31
Officer
2016-01-21 ~ dissolved
IIF 26 - Secretary → ME
11
1st Floor, 44 Worship Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
304,656 GBP2024-12-31
Person with significant control
2025-05-20 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
F9 Unit C, 399 Edgware Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-81,367 GBP2024-03-02
Person with significant control
2021-05-31 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
13
Alliance House, 2nd Floor, 29-30 High Holborn, London, England And Wales, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2015-09-21 ~ dissolved
IIF 25 - Secretary → ME
14
1st Floor 44 Worship Street, London
Dissolved Corporate (4 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-09-14 ~ 2021-09-14
IIF 16 - Director → ME
2021-09-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
Unit 42 24-28 St Leonard Road, Windsor, Berkshire, England
Active Corporate (10 parents)
Equity (Company account)
-55,071 GBP2019-08-31
Officer
2023-11-02 ~ 2024-08-09
IIF 15 - Director → ME
16
1st Floor 44 Worship Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
L.WINE & CO. LTD - now
SIZZLING CHEF LTD - 2017-06-06
BANG BANG COFFEE LTD
- 2017-05-26
10768805 F2 & F3 Unit C 399, Edgware Road, London, England
Active Corporate (4 parents)
Equity (Company account)
60,389 GBP2024-05-31
Person with significant control
2017-05-12 ~ 2017-05-25
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
ORIENTAL CHINESE COMMUNITY C.I.C.
- now 13679156ORIENTAL CHINESE COMMUNITY LTD
- 2022-03-18
13679156 Bang Bang Oriental Mezzanine, Edgware Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,891 GBP2025-03-31
Officer
2021-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 28 - Right to appoint or remove directors → OE
19
Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
1st Floor 44 Worship Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-05-13 ~ now
IIF 3 - Director → ME
2024-07-22 ~ 2024-07-22
IIF 9 - Director → ME
21
PEARL PROPERTIES INVESTMENT LTD
12469197 1st Floor 44 Worship Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2020-02-25 ~ now
IIF 17 - Director → ME
22
PEARL MANAGEMENT SERVICES (LONDON) LTD
- 2020-07-08
12468868 1st Floor 44 Worship Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,040 GBP2025-02-28
Officer
2020-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
23
1st Floor, 44 Worship Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ 2014-04-01
IIF 13 - Director → ME
24
1st Floor, 44 Worship Street, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
458,992 GBP2024-05-31
Officer
2008-11-18 ~ now
IIF 20 - Secretary → ME
25
72 Wardour Street, Soho, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ dissolved
IIF 11 - Director → ME
2011-09-09 ~ 2011-09-13
IIF 23 - Secretary → ME
26
Alliance House 2nd Floor, 29-30 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 12 - Director → ME