logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sunil Il Saggar

    Related profiles found in government register
  • Mr Sunil Il Saggar
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Charlotte Street, London, London, W1T 1RR, England

      IIF 1

    • 33, Charlotte Street, London, W1T 1RR, England

      IIF 2
  • Mr Sunil Saggar
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Mays Hill Road, Bromley, BR2 0HT, United Kingdom

      IIF 3

    • Centro 3, 19 Mandela Street, Camden, London, NW1 0DU, England

      IIF 4

    • Basement G6, Harbour Yard, Chelsea Harbour, Chelsea, London, SW100XD, England

      IIF 5

    • G6 Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW100XD, England

      IIF 6

    • G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, England

      IIF 7

    • Unit G6, Harbour Yard, Chelsea Harbour, Chelsea, London, SW10OXD, England

      IIF 8

    • Unit G6, Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW10 0XD

      IIF 9

    • Unit G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10OXD, England

      IIF 10

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 11 IIF 12 IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14

    • 33, Charlotte Street, London, W1T 1RR, England

      IIF 15

    • G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, United Kingdom

      IIF 16

    • Unit G6, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 17
  • Sunil Saggar
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit G6, Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW10 0XD, United Kingdom

      IIF 18
  • Mr Ajay Acharya
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centro 3, 19 Mandela Street, Camden, London, NW1 0DU, United Kingdom

      IIF 19

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Mr Sunil Saggar
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 74, Mays Hill Road, Bromley, BR2 0HT, England

      IIF 21

    • C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN

      IIF 22

    • G6, Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW100XD

      IIF 23

    • Ground Floor, 3-4 Thavies Inn House, Chelsea Harbourst Andrews Street, Holborn, London, EC1N 2HA, England

      IIF 24

    • Ground Floor, 3-4 Thavies Inn House, St Andrews Street, Holborn, London, EC1N 2HA, England

      IIF 25 IIF 26
  • Saggar, Sunil Il
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Mays Hill Road, Bromley, BR2 0HT, England

      IIF 27

    • Unit G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, England

      IIF 28

    • 33, Charlotte Street, London, W1T 1RR, England

      IIF 29 IIF 30 IIF 31

    • Unit G6, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 32
  • Saggar, Sunil Il
    British comnpany director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G6 Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW10 0XD, England

      IIF 33
  • Saggar, Sunil Il
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Mays Hill Road, Bromley, BR2 0HT, United Kingdom

      IIF 34

    • Basement G6, Harbour Yard, Chelsea Harbour, Chelsea, London, SW10 0XD, England

      IIF 35

    • Unit G6, Harbour Yard, Chelsea Harbour, Chelsea, London, SW10OXD, England

      IIF 36

    • Unit G6, Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW10 0XD, United Kingdom

      IIF 37
  • Saggar, Sunil
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centro 3, 19 Mandela Street, Camden, London, NW1 0DU, England

      IIF 38

    • Coffee Shop, Centro 3, 19 Mandela Street, Camden, London, NW11ODU, England

      IIF 39

    • G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, England

      IIF 40

    • Unit G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10OXD, England

      IIF 41 IIF 42

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 43 IIF 44
  • Saggar, Sunil
    British chef born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1947 London, 33 Charlotte Street, London, W1T 1RR, England

      IIF 45
  • Saggar, Sunil
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, England

      IIF 46

    • Unit G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, United Kingdom

      IIF 47

    • Unit G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW100XD, United Kingdom

      IIF 48

    • Unit G6 Harbour Yard Chelsea Harbour, Lots Road, Chelsea, London, SW10OXD, England

      IIF 49

    • 3-4, Thavies Inn House, St Andrews Street Holborn Circus, Holborn, London, EC1N 2HA

      IIF 50

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 51

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52

    • 33, Charlotte Street, London, W1T 1RR, England

      IIF 53
  • Mr Sunil Saggar
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3/4 Thavies Inn House, St Andrews Street, London, EC1N2HA, England

      IIF 54
  • Sunil Saggar
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, England

      IIF 55
  • Acharya, Ajay
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centro 3, 19 Mandela Street, Camden, London, NW1 0DU, United Kingdom

      IIF 56
  • Acharya, Ajay
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57
  • Mr Ajay Acharya
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 58

    • Unit 25 Sarum Complex, Salisbury Road, Uxbridge, UB8 2RZ

      IIF 59
  • Saggar, Sunil
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 74, Mays Hill Road, Bromley, Kent, BR2 0HT, United Kingdom

      IIF 60

    • 74, Mays Hill Road, Bromley, Kent, BR20HT, United Kingdom

      IIF 61

    • Unit G6, Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW10OXD, England

      IIF 62 IIF 63
  • Saggar, Sunil
    British banker born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • G6, Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW10 0XD, England

      IIF 64
  • Saggar, Sunil
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 74, Mays Hill Road, Shortlands, Bromley, Kent, BR20HT, United Kingdom

      IIF 65

    • Unit G6, Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, SW10OXD, England

      IIF 66
  • Saggar, Sunil
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 74 Mays Hill Road, Bromley, Kent, BR2 0HT

      IIF 67

    • 74, Mays Hill Road, Bromley, Kent, BR2 0HT, United Kingdom

      IIF 68

    • Unit G6, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 69 IIF 70
  • Saggar, Sunil
    British manager born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Knightsbridge House, Knightsbridge House, Rooley Lane, Bradford, West Yorkshire, BD4 7SQ, United Kingdom

      IIF 71
  • Acharya, Ajay
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 72

    • Unit 25 Sarum Complex, Salisbury Road, Uxbridge, UB8 2RZ

      IIF 73

    • Unit 25 Saum Complex, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 74
  • Mr Ajay Acharya
    English born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Acharya, Ajay
    English company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 76, Williams Drive, Hounslow, TW3 3RG, England

      IIF 86

    • 19, Mandela Street, London, NW1 0DU, United Kingdom

      IIF 87 IIF 88
  • Acharya, Ajay
    English director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House, 373-375, Station Road, 373-375 Station Road, Harrow, HA1 2AW, England

      IIF 89

    • 33, Charlotte Street, London, W1T 1RR, England

      IIF 90 IIF 91

    • Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, London, UB8 2RZ, England

      IIF 92 IIF 93

    • Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 94 IIF 95 IIF 96
  • Saggar, Sunil

    Registered addresses and corresponding companies

    • 74, Mays Hill Road, Shortlands, Bromley, Kent, BR20HT, United Kingdom

      IIF 99

    • G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW10 0XD, England

      IIF 100

    • Ground Floor Unit 6, Harbour Yard, Chelsea Harbour, Chelsea, London, SW10 0XD, England

      IIF 101

    • Unit G6 Harbour Yard, Chelsea Harbour, Lots Road, Chelsea, London, SW100XD, United Kingdom

      IIF 102

    • 3-4, Thavies Inn House, St Andrews Street Holborn Circus, Holborn, London, EC1N 2HA, England

      IIF 103
child relation
Offspring entities and appointments 49
  • 1
    1947 LONDON LTD
    12420146 08366832... (more)
    3-4 Thavies Inn House, St Andrews Street, Holborn, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-23 ~ 2023-08-29
    IIF 32 - Director → ME
    Person with significant control
    2020-01-23 ~ 2025-11-18
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    1947 LTD
    11917465
    33 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ 2023-08-29
    IIF 34 - Director → ME
    Person with significant control
    2019-04-01 ~ 2021-10-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-04-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMANICHELSEA LTD
    08814200
    Unit G6 Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ 2014-01-21
    IIF 66 - Director → ME
  • 4
    ANY RESTAURANT LIMITED
    13752235
    Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-18 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 5
    BEST MODERN RESTAURANT LIMITED
    13757007
    Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-22 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 6
    BLISSFUL DESSERTS LIMITED
    13867321
    33 Charlotte Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 7
    CATERING BUSINESS LIMITED
    14504575
    Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 8
    CHAI THALI CHELSEA LTD
    11229844
    Basement G6 Harbour Yard, Chelsea Harbour, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    CHAI THALI LIMITED
    10378086
    3-4 Thavies Inn House, St Andrews Street, Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-15 ~ 2019-08-08
    IIF 38 - Director → ME
    2019-08-09 ~ 2025-11-18
    IIF 27 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    2016-09-15 ~ 2019-08-08
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    CHAI THALI TRADING LTD
    10551038
    3-4 Thavies In House, St Andrews Street, Holborn Circus, London, England
    Active Corporate (2 parents)
    Officer
    2017-01-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    CHAI THALI WHOLESALE LTD
    12148896
    19 Mandela Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-09 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 12
    CHAITHAL1 LTD
    12860725
    Unit 25 Sarum Complex, Salisbury Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 13
    CHELSEA RESTAURANTS LTD
    12416833
    Unit G6 Harbour Yard Chelsea Harbour, Lots Road, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHELSEA HARBOUR DELI LTD
    07432477
    Unit G6, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ 2012-03-06
    IIF 69 - Director → ME
  • 15
    CHELSEA HARBOUR EVENTS LTD
    07433374
    Unit G6, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ 2012-03-05
    IIF 70 - Director → ME
  • 16
    CHELSEA HARBOUR RESTAUANTS LTD
    07396884
    Unit G6, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-05 ~ 2012-03-05
    IIF 68 - Director → ME
  • 17
    CHICKEN SHAWARMA LIMITED
    14503388
    Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 18
    CRGLE APP LIMITED
    - now 08560956
    GENREBOX LTD. - 2016-01-07
    QHEPSTOW LTD. - 2014-12-10
    Office 1 28 Harbour Yard Chelsea Harbour, Lots Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-26 ~ 2017-12-01
    IIF 47 - Director → ME
  • 19
    DEL PORTO LTD
    10804829
    Office 9 Stone Cross House Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (2 parents)
    Officer
    2020-01-20 ~ 2020-12-31
    IIF 86 - Director → ME
  • 20
    DESIGN CAFES CHELSEA LTD
    12641290
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-03 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    EXPRESS BUTCHERS LIMITED
    13776544
    Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 22
    FOODS EVERYWHERE LIMITED
    14479985
    Unit 25 Sarum Business Complex, Salisbury Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-11 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2022-11-11 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 23
    FUTUREMAXX LTD
    15446090 13938700
    4 Market Place, Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ 2024-03-12
    IIF 45 - Director → ME
  • 24
    GET FRESH FRESH LTD
    08451454
    3-4 Thavies Inn House, St Andrews Street Holborn Circus, Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 50 - Director → ME
    2013-03-19 ~ 2014-02-06
    IIF 103 - Secretary → ME
  • 25
    GIGECOIN ANALYTICS LTD
    11199774
    G6 Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GIGECOIN BY PAY LIMITED
    10987363
    G6 Harbour Yard Chelsea Harbour, Lots Road, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-28 ~ 2025-11-18
    IIF 40 - Director → ME
    2018-01-11 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    2017-09-28 ~ 2018-06-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GOLDMANS PRIVE INT LTD
    08910666
    G6 Harbour Yard Chelsea Harbour, Lots Road, Chelsea, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 48 - Director → ME
    2014-02-25 ~ dissolved
    IIF 102 - Secretary → ME
  • 28
    GOLDMANS PRIVE LTD
    08875155
    G6 Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 29
    GOURMET FOODS LONDON LIMITED - now
    REAL GOURMET FOOD LIMITED
    - 2013-02-14 05093417
    74 Mays Hill Road, Shortlands, Bromley, Kent, Br20ht
    Dissolved Corporate (8 parents)
    Officer
    2007-10-25 ~ 2009-05-05
    IIF 67 - Director → ME
  • 30
    GSIX LONDON LTD
    13987230
    Unit 25 Saum Complex, Salisbury Road, Uxbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 31
    INCOMMUNICADO ENTERTAINMENTS LIMITED
    08912194
    Lynwood House, 373-375 Station Road, 373-375 Station Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-26 ~ dissolved
    IIF 89 - Director → ME
  • 32
    ISKRA EVENTS UK LIMITED
    14366839
    Unit 25, Sarum Business Complex, Salisbury Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 33
    MADE IN CHELSEA LTD
    08313913
    Unit G6 Harbouryard, Harbour Avenue, Chelsea Harbour, England
    Active Corporate (2 parents)
    Officer
    2012-11-30 ~ 2020-07-01
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 34
    MARCOS OF CHELSEA LTD
    07808514
    Marcos Unit G6 Harbour Yard Chelsea Harbour, Lots Road, Chelsea, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ 2012-12-23
    IIF 65 - Director → ME
    2011-10-13 ~ 2012-11-27
    IIF 99 - Secretary → ME
  • 35
    NAJDIAH LIMITED
    15264818
    Knightsbridge House, Rooley Lane, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-16 ~ 2024-02-16
    IIF 71 - Director → ME
  • 36
    R.G.F HOLBORN LIMITED
    08313885 09399649
    Ground Floor 3-4 Thavies Inn House, Chelsea Harbourst Andrews Street, Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-02-14
    IIF 61 - Director → ME
    2013-11-27 ~ 2024-06-28
    IIF 60 - Director → ME
    2013-11-27 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    R.G.F. HOLLOWAY LTD
    11136037
    Unit G6 Harbour Yard, Chelsea Harbour Lots Road, Chelsea, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 38
    R.G.F.CAMDEN LIMITED
    09038319
    Ground Floor 3-4 Thavies Inn House, St Andrews Street, Holborn, London, England
    Active Corporate (1 parent)
    Officer
    2014-05-13 ~ 2024-06-29
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-18
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 39
    RATHBORNE SERVICES LIMITED
    13487130
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    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
  • 40
    RGF BOREHAMWOOD LTD
    09476820
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 41
    RGF CHELSEA LTD
    09399573
    Unit G6 Harbour Yard Chelsea Harbour, Lots Road, Chelsea, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 28 - Director → ME
    2015-01-21 ~ 2023-06-01
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 42
    RGF HOLBORN 2 LTD
    09399649 08313885
    Ground Floor 3-4 Thavies Inn House, St Andrews Street, Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2015-01-21 ~ 2016-01-25
    IIF 41 - Director → ME
    2017-06-12 ~ 2024-06-29
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-24
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 43
    RGF WHOLESALE LTD
    10770469
    3-4 Thavies Inn House, St Andrews Street, Holborn, London, England
    Active Corporate (1 parent)
    Officer
    2017-05-15 ~ 2024-06-29
    IIF 42 - Director → ME
    Person with significant control
    2017-05-15 ~ 2025-11-18
    IIF 10 - Ownership of shares – 75% or more → OE
  • 44
    SAGGAR HOLDINGS LTD
    14888282
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-04 ~ now
    IIF 44 - Director → ME
    2023-05-23 ~ 2025-11-18
    IIF 43 - Director → ME
    Person with significant control
    2026-03-14 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    2023-05-23 ~ 2025-11-18
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 45
    SAUD LIMITED
    15540618
    33 Charlotte Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-05 ~ 2024-07-15
    IIF 31 - Director → ME
    2026-01-04 ~ now
    IIF 30 - Director → ME
    2024-07-30 ~ 2025-11-18
    IIF 29 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-03-05 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 46
    SOUND OF LEGENDS LIMITED
    13484218
    3/4 Thavies Inn House, St Andrews Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-25 ~ 2023-08-29
    IIF 53 - Director → ME
    2021-06-29 ~ 2022-07-27
    IIF 74 - Director → ME
    Person with significant control
    2021-06-29 ~ 2022-12-27
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 47
    SUMMER MACHINE LIMITED
    13867083
    33 Charlotte Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 48
    UCC WHOLESALE LTD
    12148831
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-09 ~ 2020-01-20
    IIF 88 - Director → ME
    Person with significant control
    2019-08-09 ~ 2020-01-20
    IIF 76 - Ownership of shares – 75% or more → OE
  • 49
    W1 RESTAURANTS LTD
    15271586
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-09 ~ 2023-11-20
    IIF 51 - Director → ME
    Person with significant control
    2023-11-09 ~ 2023-11-20
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.