1
4 Berners Street, London, London, United KingdomDissolved corporate (5 parents)
Officer
2008-12-10 ~ dissolvedIIF 34 - director → ME
2
124 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
159,857 GBP2024-03-30
Officer
2015-03-12 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
124 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
817,024 GBP2023-10-31
Officer
2010-10-04 ~ nowIIF 28 - director → ME
4
124 Baker Street, London, EnglandCorporate (1 parent)
Equity (Company account)
83,672 GBP2023-06-30
Officer
2015-06-08 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
5
124 Baker Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
833,059 GBP2023-09-30
Officer
2018-10-16 ~ nowIIF 21 - director → ME
Person with significant control
2018-10-16 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
124 Baker Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,209 GBP2022-05-31
Officer
2016-05-26 ~ dissolvedIIF 31 - director → ME
7
1st Floor, 68 Parkway Parkway, London, United KingdomDissolved corporate (1 parent)
Officer
2016-09-22 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control → OE
8
124 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
76,846 GBP2023-12-31
Officer
2022-04-14 ~ nowIIF 22 - director → ME
9
124 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
218,120 GBP2023-12-31
Officer
2021-04-03 ~ nowIIF 18 - director → ME
10
KOURITEN GLASGOW LIMITED - 2025-03-17
124 Baker Street, London, EnglandCorporate (1 parent)
Officer
2025-02-19 ~ nowIIF 10 - director → ME
Person with significant control
2025-02-19 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
11
124 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
257,391 GBP2023-12-31
Officer
2020-08-25 ~ nowIIF 5 - director → ME
12
124 Baker Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,415 GBP2023-12-31
Officer
2023-06-16 ~ nowIIF 9 - director → ME
Person with significant control
2023-06-16 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
124 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
405,840 GBP2023-12-31
Officer
2020-08-25 ~ nowIIF 27 - director → ME
14
124 Baker Street, London, EnglandCorporate (1 parent)
Officer
2024-06-25 ~ nowIIF 25 - director → ME
Person with significant control
2024-06-25 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
15
124 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-48,184 GBP2023-12-31
Officer
2022-03-22 ~ nowIIF 19 - director → ME
16
124 Baker Street, London, EnglandCorporate (1 parent)
Officer
2024-08-19 ~ nowIIF 16 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
17
124 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,216,847 GBP2023-12-31
Officer
2022-03-07 ~ nowIIF 7 - director → ME
18
124 Baker Street, London, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
2,787,447 GBP2023-12-31
Officer
2020-08-24 ~ nowIIF 20 - director → ME
19
124 Baker Street, London, EnglandCorporate (1 parent)
Officer
2024-11-13 ~ nowIIF 13 - director → ME
Person with significant control
2024-11-13 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
20
124 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
153,992 GBP2023-12-31
Officer
2021-08-11 ~ nowIIF 12 - director → ME
21
124 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
138,106 GBP2023-12-31
Officer
2018-12-06 ~ nowIIF 30 - director → ME
22
124 Baker Street, London, EnglandCorporate (1 parent)
Officer
2024-12-10 ~ nowIIF 8 - director → ME
Person with significant control
2024-12-10 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
124 Baker Street, London, Greater London, EnglandCorporate (1 parent)
Officer
2025-03-04 ~ nowIIF 2 - director → ME
Person with significant control
2025-03-04 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
124 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
141,202 GBP2023-12-31
Officer
2021-10-14 ~ nowIIF 15 - director → ME
25
124 Baker Street, London, EnglandCorporate (1 parent)
Officer
2024-09-19 ~ nowIIF 26 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
26
124 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
227,590 GBP2023-12-31
Officer
2021-06-25 ~ nowIIF 4 - director → ME
27
124 Baker Street, London, EnglandCorporate (1 parent)
Equity (Company account)
160,751 GBP2023-12-31
Officer
2023-06-22 ~ nowIIF 24 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
28
124 Baker Street, London, EnglandCorporate (1 parent)
Equity (Company account)
108,409 GBP2023-12-31
Officer
2023-06-22 ~ nowIIF 3 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
124 Baker Street, London, EnglandCorporate (1 parent)
Officer
2025-04-24 ~ nowIIF 17 - director → ME
Person with significant control
2025-04-24 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
30
KOURITEN WESTFIELD LONDON LIMITED - 2022-05-27
124 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
335,062 GBP2023-12-31
Officer
2022-03-22 ~ nowIIF 23 - director → ME
31
F.L.C. (MANAGEMENT) LIMITED - 1990-08-24
FINGER LICKIN'CHICKEN LIMITED - 1988-07-22
124 Baker Street, London, EnglandCorporate (4 parents)
Equity (Company account)
287,610 GBP2023-09-30
Officer
2019-02-13 ~ nowIIF 6 - director → ME
32
HBM INVESTMENTS (SUBSIDIARY) LIMITED - 2019-02-26
124 Baker Street, London, EnglandCorporate (4 parents)
Officer
2018-11-22 ~ nowIIF 11 - director → ME
33
Mazars Llp, Tower Bridge House, St Katherine's Way, LondonDissolved corporate (2 parents)
Officer
2004-02-09 ~ dissolvedIIF 69 - director → ME
34
4 Berners Street, London, London, United KingdomDissolved corporate (4 parents)
Officer
2009-07-15 ~ dissolvedIIF 70 - director → ME