1
96 Dagenham Road, Romford, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ 2022-07-22
IIF 11 - Director → ME
2023-10-09 ~ 2024-09-02
IIF 15 - Director → ME
Person with significant control
2021-05-14 ~ 2024-09-02
IIF 38 - Ownership of shares – 75% or more → OE
2
31 Old Ruislip Road, Northolt, England
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ 2023-06-07
IIF 21 - Director → ME
Person with significant control
2020-04-28 ~ 2023-06-07
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit-6 Westview Parade Market Street, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2015-11-30 ~ 2015-12-11
IIF 1 - Director → ME
4
925 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2022-07-22
IIF 14 - Director → ME
Person with significant control
2020-07-27 ~ 2022-10-21
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
31 Old Ruislip Road, Northolt, England
Active Corporate (2 parents)
Officer
2021-03-15 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
6
925 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolved
IIF 25 - Director → ME
7
Doshi & Co, 1st Floor Windsor House, 1270 London Road Horbury, London
Dissolved Corporate (5 parents)
Officer
2003-09-15 ~ 2010-11-01
IIF 45 - Secretary → ME
8
BEIJING NOODLES (BRACKNELL) LIMITED
10586313 6th Floor, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ 2017-07-21
IIF 13 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
925 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
31 Old Ruislip Road, Northolt, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
925 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-08 ~ dissolved
IIF 16 - Director → ME
12
363 North End Road, Fulham, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
310a Wandsworth Bridge Road, London, England
Active Corporate (2 parents)
Officer
2020-04-08 ~ 2025-03-01
IIF 27 - Director → ME
Person with significant control
2020-04-08 ~ 2025-03-01
IIF 47 - Ownership of shares – 75% or more → OE
14
277 Kingshill Avenue, Hayes, England
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
925 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
3a High Street, Camberley, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
KAPOOR PROPERTY INVESTMENTS LTD
15865078 925 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
277 Kingshill Avenue, Hayes, England
Active Corporate (2 parents)
Officer
2022-04-25 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
308 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 6 - Director → ME
20
31 Old Ruislip Road, Northolt, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
310 Wandsworth Bridge Road, London
Active Corporate (5 parents)
Officer
2008-07-02 ~ 2008-07-15
IIF 24 - Director → ME
2017-10-25 ~ 2018-07-01
IIF 7 - Director → ME
22
925 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ 2024-09-01
IIF 12 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
925 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolved
IIF 9 - Director → ME
24
Unit 4 Dartmoor Garage, Station Road, Bovey Tracey, Newton Abbot, England
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
308 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-15 ~ 2018-09-01
IIF 17 - Director → ME
2020-03-12 ~ 2023-10-10
IIF 5 - Director → ME
2018-09-15 ~ 2020-06-01
IIF 48 - Secretary → ME
Person with significant control
2017-11-15 ~ 2018-08-15
IIF 46 - Ownership of shares – 75% or more → OE
2020-04-01 ~ 2023-08-31
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE