1
THE KANTEEN LIMITED
- 2026-02-24
05726382 The Kanteen Unit Z2, Brent Cross Shopping Centre, Mall1, Prince Charles Drive, London
Active Corporate (9 parents)
Officer
2023-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 22 - Director → ME
4
Second Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-11-27 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-27 ~ 2026-02-09
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-21 ~ now
IIF 23 - Director → ME
6
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 16 - Director → ME
7
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 20 - Director → ME
9
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2026-01-12 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-12 ~ 2026-02-09
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
PORTMAN DIGITAL MARKETING LIMITED
12273546 114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-21 ~ now
IIF 11 - Director → ME
11
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 26 - Director → ME
12
115 Golders Green Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-21 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
115 Golders Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
93 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2021-12-17 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ now
IIF 21 - Director → ME
16
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-12-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-12-29 ~ now
IIF 24 - Director → ME
18
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-29 ~ now
IIF 18 - Director → ME