1
101 Edgware Road, LondonActive Corporate (1 parent)
Equity (Company account)
136,602 GBP2024-05-31
Officer
2005-05-24 ~ nowIIF 2 - Director → ME
Person with significant control
2017-05-24 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
128 Brompton Road, LondonActive Corporate (1 parent)
Equity (Company account)
447,762 GBP2024-06-30
Officer
2008-06-06 ~ nowIIF 1 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
103 Edgware Road, LondonDissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolvedIIF 19 - Director → ME
4
R L S CAPITAL LIMITED - 2025-01-24
EDEXCEL INVESTMENTS LTD - 2018-07-27
128 Brompton Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-11-20 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
128 Brompton Road, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-06-25 ~ nowIIF 23 - Director → ME
6
132 Edgware Road, LondonActive Corporate (1 parent)
Equity (Company account)
93,215 GBP2023-12-31
Officer
2008-12-30 ~ nowIIF 10 - Director → ME
Person with significant control
2016-12-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
132 Edgware Road, Westminster, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-28 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 13 - Director → ME
Person with significant control
2021-01-07 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
HOFFMAN GLOBAL LIMITED - 2021-06-08
128 Brompton Road, LondonActive Corporate (1 parent)
Equity (Company account)
-52 GBP2024-05-31
Officer
2012-05-30 ~ nowIIF 6 - Director → ME
Person with significant control
2017-05-30 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
AL AREZ INVESTMENTS SERVICES LIMITED - 2018-09-10
101 Edgware Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-28,595 GBP2024-11-30
Officer
2013-11-13 ~ nowIIF 3 - Director → ME
Person with significant control
2016-11-13 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
AL AREZ GLOUSTER LIMITED - 2013-11-25
AL AREZ GLOUCESTER LIMITED - 2018-09-10
5 Harrington Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
93,577 GBP2024-11-30
Officer
2013-11-21 ~ nowIIF 12 - Director → ME
11
128 Brompton Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-12 ~ nowIIF 25 - Director → ME
12
128 Brompton Road, LondonActive Corporate (2 parents)
Equity (Company account)
-405 GBP2024-05-31
Officer
2005-11-28 ~ nowIIF 5 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
128 Brompton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-29 ~ nowIIF 24 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
101 Edgware Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
65,400 GBP2015-11-30
Officer
2013-11-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
132 Edgware Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-18 ~ nowIIF 26 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
WHOPPER BURGERS LIMITED - 2016-06-14
TYROS BURGERS LIMITED - 2017-10-19
BURGERNADE LIMITED - 2016-06-16
CEDARS LOUNGE LTD - 2021-09-14
AL AREZ LOUNGE LIMITED - 2015-12-01
2 Montpelier Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-160,432 GBP2024-03-31
Officer
2014-03-05 ~ nowIIF 11 - Director → ME
Person with significant control
2017-03-05 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
128 Brompton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,158 GBP2023-08-31
Officer
2018-08-25 ~ nowIIF 4 - Director → ME
Person with significant control
2018-08-25 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
5 Cullen Way, First Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2019-01-31 ~ dissolvedIIF 16 - Director → ME
19
SWEM INVESTMENTS LIMITED - 2015-12-01
128 Brompton Road, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-15 ~ nowIIF 7 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
132 Edgware Road, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2010-11-03 ~ nowIIF 9 - Director → ME
Person with significant control
2016-11-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE