1
Unit 1 40-48 Bromells Road, Clapham, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
162 Stonhouse Street, Clapham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
3
Unit 1, 40-48 Bromells Road, London, England
Active Corporate (7 parents)
Officer
1996-04-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
4
162 Stonhouse Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-09-10 ~ 2024-02-15
IIF 37 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 46 - Has significant influence or control → OE
5
BLACK LION INTERNATIONAL LIMITED
11026890 162 Stonhouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-23 ~ dissolved
IIF 38 - Director → ME
6
ESCA FLAME UN LIMITED
- 2021-05-19
03296926ECO BRIXTON LIMITED
- 2009-09-25
03296926PIZZERIA FRANCO LIMITED
- 1997-12-03
03296926 Unit 1, 40-48 Bromells Road, London, England
Active Corporate (6 parents)
Officer
1996-12-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-27 ~ now
IIF 21 - Right to appoint or remove directors → OE
7
ECO HOLDING GLOBAL LIMITED
- 2022-03-23
12233415 Unit 1, 40-48 Bromells Road, London, England
Active Corporate (8 parents)
Officer
2019-09-30 ~ 2023-06-15
IIF 40 - Director → ME
2025-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-30 ~ 2023-06-15
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
162 Clapham High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ dissolved
IIF 42 - Director → ME
9
CHRYSAN LIMITED - now
HAKKASAN (BRUTON STREET) LIMITED - 2012-02-24
HAKKASAN CHOWBAR LIMITED
- 2009-12-17
04564394 Room 608, 6th Floor, Wogan House 99 Great Portland Street, London, England
Active Corporate (20 parents)
Officer
2002-10-16 ~ 2008-12-10
IIF 30 - Director → ME
10
Unit 1 40-48 Bromells Road, London, England
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
Unit 1, 40-48 Bromells Road, London, England
Active Corporate (9 parents)
Officer
2012-08-29 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
12
Unit 1 40-48 Bromells Road, London, England
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 5 - Director → ME
13
ECO INVESTMENT & LEISURE GROUP LIMITED
06721688 Unit 1, 40-48 Bromells Road, London, England
Active Corporate (5 parents)
Officer
2008-10-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
ECO REAL ESTATE MANAGEMENT LTD
- now 13290226CAIRO STREET FOOD LTD
- 2021-11-05
13290226 Unit 1, 40-48 Bromells Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-24 ~ 2023-02-08
IIF 7 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
ECO RESTAURANTS & INVESTMENT GROUP LIMITED
- now 07330532ECO PROPERTY & INVESTMENT GROUP LTD
- 2016-04-28
07330532ABSOLUTELY STARVING (FIRST) LIMITED
- 2010-08-24
07330532 Unit 1, 40-48 Bromells Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-08-01 ~ now
IIF 33 - Director → ME
2010-08-24 ~ 2013-10-15
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 1 40-48 Bromells Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-25 ~ 2023-02-16
IIF 8 - Director → ME
2023-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
17
Unit 1, 40-48 Bromells Road, London, England
Active Corporate (6 parents)
Officer
2000-06-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
18
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2009-10-15 ~ 2015-04-21
IIF 36 - Director → ME
2009-10-15 ~ 2009-10-15
IIF 35 - Director → ME
19
FRANCO MANCA HOLDINGS LIMITED - now
1st Floor, 50-51 Berwick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-02-28 ~ 2015-04-21
IIF 41 - Director → ME
20
ALAN YAU LIMITED - 2000-03-31
DOVEHART LIMITED - 1998-02-24
6th Floor, Room 608, 99 Great Portland Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2000-12-11 ~ 2007-12-31
IIF 23 - Director → ME
21
Regina House, 124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2000-10-23 ~ 2001-05-21
IIF 43 - Secretary → ME
22
LOMBRA LIMITED - now
FM SAM-MASCOLI LIMITED
- 2010-08-26
07116639FM SAM@MASCOLI LIMITED
- 2010-01-18
07116639 Suite A, 1-3 Canfield Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-01-05 ~ 2010-08-21
IIF 31 - Director → ME
23
Unit 1, 40-48 Bromells Road, London, England
Active Corporate (7 parents)
Officer
1999-04-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
24
Unit 1, 40-48 Bromells Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-05-26 ~ now
IIF 25 - Director → ME
2000-11-08 ~ 2001-05-21
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
25
Unit 1, 40-48 Bromells Road, London, England
Active Corporate (6 parents)
Officer
2001-05-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
26
ST MARY'S INVESTMENT PROPERTIES LTD
15104583 Unit 1 40-48 Bromells Road, London, England
Active Corporate (5 parents)
Officer
2023-08-30 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
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