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
2007-05-16 ~ 2018-07-18
IIF 43 - Director → ME
2006-07-25 ~ 2007-05-16
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
2
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 37 - Director → ME
(before 1991-12-31) ~ 2002-12-20
IIF 54 - Secretary → ME
3
7-9 The Oaks, Ruislip, Middlesex
Active Corporate (8 parents)
Officer
2001-09-12 ~ 2003-09-26
IIF 46 - Director → ME
4
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2017-08-03 ~ now
IIF 23 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 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 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-16
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
7
BROOMCO (689) LIMITED
02841603 02841587, 02516797, 03097700Warning 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) C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1993-09-30 ~ dissolved
IIF 14 - Director → ME
1993-09-30 ~ 2002-12-20
IIF 51 - Secretary → ME
8
KARALI BISCUITEER LIMITED
- 2026-04-01
16259138KARALI OPCO LIMITED
- 2025-04-23
16259138 Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 9 - Director → ME
9
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
1991-11-07 ~ 2003-07-01
IIF 81 - Secretary → ME
10
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2002-10-09 ~ 2003-07-01
IIF 36 - Director → ME
IIF 44 - Director → ME
11
Natural History Museum (eg281), Cromwell Road, London, England
Active Corporate (59 parents)
Officer
2016-03-01 ~ 2019-10-08
IIF 35 - Director → ME
12
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-05-09) ~ dissolved
IIF 19 - Director → ME
(before 1992-05-09) ~ 1993-09-14
IIF 80 - Director → ME
(before 1992-05-09) ~ 2002-12-20
IIF 48 - Secretary → ME
13
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-25 ~ dissolved
IIF 31 - Director → ME
2006-07-25 ~ 2011-01-20
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
14
Avon House, Arden Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
15
KARALI (RESTAURANTS) GROUP LIMITED
11951520 Avon House Arden Road, Ealing, London, England
Active Corporate (1 parent)
Officer
2019-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
16
Avon House Arden Road, Ealing, London, England
Active Corporate (1 parent)
Officer
2019-04-17 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
17
Avon House, Arden Road, Ealing, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-16
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
18
Avon House, Arden Road, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2024-05-20 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
19
Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-24 ~ 2024-04-24
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
20
MARUGAME UDON (EUROPE) LIMITED
- 2025-04-01
12716679 Avon House, Arden Road, London, England
Active Corporate (12 parents)
Officer
2025-03-31 ~ now
IIF 6 - Director → ME
21
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-10-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-16
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
22
Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 10 - Director → ME
23
Avon House Arden Road, Ealing, London, England
Active Corporate (2 parents)
Officer
2016-11-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
24
Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 12 - Director → ME
25
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
26
KARIM (GB) LIMITED
- 2014-11-26
05886409 6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-07-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
27
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
1997-03-17 ~ 2004-11-15
IIF 25 - Director → ME
28
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
1997-04-10 ~ 2006-08-31
IIF 26 - Director → ME
29
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 17 - Director → ME
(before 1991-12-31) ~ 2002-12-20
IIF 50 - Secretary → ME
30
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2004-01-07 ~ 2011-07-08
IIF 45 - Director → ME
2004-01-07 ~ dissolved
IIF 39 - Director → ME
2004-01-07 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
31
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-03-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
32
SHERRYGOLD (RESTAURANTS) LIMITED
- now 03120993BROOMCO (999) LIMITED
- 1995-12-13
03120993 02105082, 05687617, 03097700Warning 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 41 - Director → ME
2003-07-01 ~ 2006-12-01
IIF 66 - Secretary → ME
33
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
(before 1991-12-31) ~ 2002-12-20
IIF 16 - Director → ME
2003-09-05 ~ dissolved
IIF 18 - Director → ME
(before 1991-12-31) ~ 2002-12-20
IIF 53 - Secretary → ME
34
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2002-12-05 ~ 2004-12-09
IIF 34 - Director → ME
2002-12-05 ~ 2004-12-09
IIF 78 - Secretary → ME
35
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-12-05 ~ dissolved
IIF 13 - Director → ME
2002-12-05 ~ dissolved
IIF 52 - Secretary → ME
36
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2002-12-05 ~ 2006-11-10
IIF 33 - Director → ME
2002-12-05 ~ 2006-11-20
IIF 79 - Secretary → ME
37
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-12-12 ~ dissolved
IIF 15 - Director → ME
2002-12-12 ~ 2002-12-20
IIF 49 - Secretary → ME
38
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 42 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
39
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
40
STICKY SISTERS TRADING LIMITED
- now 09366268KARALI (JF) LIMITED
- 2017-01-26
09366268 6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
41
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-26 ~ 2022-09-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
42
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2016-11-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
43
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, England
Active Corporate (6 parents)
Officer
2001-03-23 ~ 2006-03-27
IIF 40 - Director → ME
2001-03-23 ~ 2003-07-01
IIF 55 - Secretary → ME