1
FELICE HOSPITALITY INTERNATIONAL LTD
15922845 87 Queen Street, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ 2024-11-26
IIF 15 - Director → ME
Person with significant control
2024-08-28 ~ 2024-11-26
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
7 Cobden Mews, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2017-04-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
2017-04-24 ~ 2024-11-26
IIF 1 - Right to appoint or remove directors → OE
3
Unit 4 Madison Court, George Mann Road, Leeds
Liquidation Corporate (2 parents)
Officer
2020-11-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
5 St. Peters Place, Leeds, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
87 Queen Street, Morley, Leeds, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
NUMERO UNO DINING GROUP LTD
- now 14488132INDIAN TAPAS KITCHEN INTERNATIONAL LIMITED
- 2023-10-11
14488132 The Light, The Headrow, Leeds, England
Active Corporate (2 parents)
Officer
2022-11-16 ~ 2025-01-16
IIF 14 - Director → ME
Person with significant control
2022-11-16 ~ 2025-10-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SAI PROPERTIES INTERNATIONAL LTD
14175447 87 Queen Street, Morley, Leeds, England
Active Corporate (1 parent)
Officer
2022-06-15 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
87 Queen Street, Morley, Leeds, England
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
THE INVISIBLE CHEFS INTERNATIONAL LTD
14488064 87 Queen Street, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2025-01-10 ~ 2025-10-19
IIF 22 - Director → ME
2024-10-09 ~ 2024-11-26
IIF 24 - Director → ME
2022-11-16 ~ 2023-03-27
IIF 26 - Director → ME
Person with significant control
2022-11-16 ~ 2023-03-27
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
2024-10-09 ~ 2024-11-26
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
UNIQUE DINING GROUP INTERNATIONAL LTD
- now 13765201BOZA INTERNATIONAL LTD
- 2022-01-18
13765201 12 Silver Street, Wakefield, England
Active Corporate (4 parents)
Officer
2021-11-25 ~ 2024-12-31
IIF 23 - Director → ME
2025-02-10 ~ 2025-02-24
IIF 25 - Director → ME
Person with significant control
2025-03-10 ~ 2025-10-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-11-25 ~ 2025-02-25
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE