1
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
Unit 2 The Village, Guards Avenue, Caterham On The Hill, Surrey
Dissolved Corporate (2 parents)
Officer
2013-12-06 ~ dissolved
IIF 20 - LLP Designated Member → ME
3
83 Higher Drive, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 17 - Director → ME
4
Krystal Express, 210 Tower Bridge Road, London
Dissolved Corporate (5 parents)
Officer
2011-08-01 ~ 2019-05-20
IIF 16 - Director → ME
5
KRYSTALS EXPRESS (WANDSWORTH) LIMITED
08321258 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-12-06 ~ now
IIF 6 - Director → ME
6
210 Towerbridge Road, Southwark, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1998-08-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
8
70 Cannon Street, Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
9
KRYSTALS EXPRESS OLYMPIA LIMITED
15957243 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 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
10
70 Cannon Street, Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
37 Warren Street, London
Dissolved Corporate (1 parent)
Officer
2004-09-28 ~ dissolved
IIF 10 - Director → ME
13
KRYSTALS NISA LOCAL (SHOREDITCH) LIMITED
14278144 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
14
KRYSTALS NISA LOCAL (WANDSWORTH TOWN) LIMITED
14209684 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-05-07 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ dissolved
IIF 12 - Director → ME
17
48 Pine Walk, Carshalton, England
Active Corporate (6 parents)
Officer
2006-03-08 ~ 2010-12-10
IIF 19 - Director → ME
18
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-23 ~ dissolved
IIF 11 - Director → ME
19
16 Fitzjames Avenue, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 18 - Director → ME
20
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-05-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE