1
05726382 LIMITED - now
THE KANTEEN LIMITED
- 2026-02-24
05726382 The Kanteen Unit Z2, Brent Cross Shopping Centre, Mall1, Prince Charles Drive, London
Active Corporate (9 parents)
Person with significant control
2020-11-17 ~ 2023-12-04
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-08 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-08 ~ 2017-09-07
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 12 - Director → ME
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (5 parents)
Officer
2024-01-25 ~ now
IIF 19 - Director → ME
5
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-05-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
6
RIVER JUNCTION (HOLDINGS) LIMITED
15865694 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-03 ~ now
IIF 21 - Director → ME
8
ROOFTOP AND FRIENDS HOLDINGS LIMITED
16622455 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 13 - Director → ME
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-16 ~ 2025-03-19
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-25 ~ now
IIF 10 - Director → ME
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-09 ~ now
IIF 18 - Director → ME
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2016-04-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-16 ~ 2024-08-05
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-08 ~ now
IIF 17 - Director → ME