1
101 Edgware Road, LondonCorporate (1 parent)
Equity (Company account)
148,633 GBP2023-05-31
Officer
2005-05-24 ~ nowIIF 8 - director → ME
Person with significant control
2017-05-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
128 Brompton Road, LondonCorporate (1 parent)
Equity (Company account)
457,838 GBP2023-06-30
Officer
2008-06-06 ~ nowIIF 19 - director → ME
Person with significant control
2017-06-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
103 Edgware Road, LondonDissolved corporate (1 parent)
Officer
2012-09-18 ~ dissolvedIIF 3 - director → ME
4
R L S CAPITAL LIMITED - 2025-01-24
EDEXCEL INVESTMENTS LTD - 2018-07-27
128 Brompton Road, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-01 ~ nowIIF 18 - director → ME
Person with significant control
2016-11-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
132 Edgware Road, LondonCorporate (1 parent)
Equity (Company account)
93,215 GBP2023-12-31
Officer
2008-12-30 ~ nowIIF 20 - director → ME
Person with significant control
2016-12-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
132 Edgware Road, Westminster, London, United KingdomCorporate (1 parent)
Equity (Company account)
-28 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 17 - director → ME
Person with significant control
2021-01-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
HOFFMAN GLOBAL LIMITED - 2021-06-08
128 Brompton Road, LondonCorporate (1 parent)
Equity (Company account)
44 GBP2023-05-31
Officer
2012-05-30 ~ nowIIF 10 - director → ME
Person with significant control
2017-05-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
AL AREZ INVESTMENTS SERVICES LIMITED - 2018-09-10
101 Edgware Road, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
-32,368 GBP2023-11-30
Officer
2013-11-13 ~ nowIIF 9 - director → ME
Person with significant control
2016-11-13 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
AL AREZ GLOUCESTER LIMITED - 2018-09-10
AL AREZ GLOUSTER LIMITED - 2013-11-25
5 Harrington Road, London, EnglandCorporate (2 parents)
Equity (Company account)
97,385 GBP2023-11-30
Officer
2013-11-21 ~ nowIIF 13 - director → ME
10
128 Brompton Road, LondonCorporate (2 parents)
Equity (Company account)
-306 GBP2023-05-31
Officer
2005-11-28 ~ nowIIF 21 - director → ME
Person with significant control
2016-12-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
128 Brompton Road, London, EnglandCorporate (1 parent)
Officer
2023-09-29 ~ nowIIF 23 - director → ME
Person with significant control
2023-09-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
101 Edgware Road, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
65,400 GBP2015-11-30
Officer
2013-11-14 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
132 Edgware Road, London, EnglandCorporate (1 parent)
Officer
2024-09-18 ~ nowIIF 22 - director → ME
Person with significant control
2024-09-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
CEDARS LOUNGE LTD - 2021-09-14
TYROS BURGERS LIMITED - 2017-10-19
BURGERNADE LIMITED - 2016-06-16
WHOPPER BURGERS LIMITED - 2016-06-14
AL AREZ LOUNGE LIMITED - 2015-12-01
2 Montpelier Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-185,140 GBP2023-03-31
Officer
2014-03-05 ~ nowIIF 12 - director → ME
Person with significant control
2017-03-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
128 Brompton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
8,158 GBP2023-08-31
Officer
2018-08-25 ~ nowIIF 14 - director → ME
Person with significant control
2018-08-25 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
5 Cullen Way, First Floor, London, EnglandDissolved corporate (3 parents)
Officer
2019-01-31 ~ dissolvedIIF 16 - director → ME
17
SWEM INVESTMENTS LIMITED - 2015-12-01
128 Brompton Road, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-15 ~ nowIIF 11 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
132 Edgware Road, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2016-11-03 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE