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Malik, Ballal
Malik, Ballal
British business entreprenuer born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
277, Westrow Drive, Barking, Essex, IG11 9BU, United Kingdom
Malik, Ballal
British businessman born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 277, Westrow Drive, Barking, Essex, IG11 9BU, United Kingdom
IIF 3 IIF 4 100, New Bond Street, London, W1S 1SP, United Kingdom
IIF 5 29, Duke Street, London, W1U 1LA
IIF 6 29, Duke Street, London, W1U 1LF, England
IIF 7 IIF 8 29, Duke Street, London, W1U 1LF, United Kingdom
IIF 9 29, Duke Street, London, Westminster, W1U 1LF, United Kingdom
IIF 10 IIF 11 Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 12 Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Mr Ballal Malik
British born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Palladium House, 1-4 Argyll Street, London, W1F 7LD
- 1 29 Duke Street, LondonDissolved corporate (1 parent)Officer
2012-02-09 ~ dissolvedIIF 5 - director → ME - 2 4 Th Floor 100 New Bond St, Mayfair, London, United KingdomDissolved corporate (1 parent)Officer 2012-01-01 ~ dissolvedIIF 1 - director → ME
- 3 Palladium House, 1-4 Argyll Street, London, EnglandDissolved corporate (1 parent)Officer 2014-01-02 ~ dissolvedIIF 11 - director → ME
- 1
BURGER PLACE LIMITED
- nowSTEAK 'N SHAKE LIMITED - 2015-03-18 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved corporate (2 parents)Officer 2015-02-10 ~ 2017-03-14IIF 12 - director → ME - 2 4th Floor, 100 New Bond Street, London, United KingdomDissolved corporate (1 parent)Officer 2012-02-09 ~ 2013-04-23IIF 4 - director → ME
- 3 188 Brent Street, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2011-07-18 ~ 2017-03-14IIF 9 - director → ME
- 4 Palladium House, 1-4 Argyll Street, London, EnglandDissolved corporate (1 parent)Officer 2012-12-06 ~ 2013-04-23IIF 6 - director → ME
- 5
DUKE STREET TRADING LTD
- nowDUKESTREET PROPERTIES LIMITED - 2013-01-28 188 Brent Street, London, EnglandCorporate (1 parent)Equity (Company account)5,174 GBP2023-10-31Officer 2013-09-16 ~ 2017-03-14IIF 10 - director → ME 2012-12-03 ~ 2013-04-23IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2017-03-14IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6 4th Floor, 100 New Bond Street, London, United KingdomDissolved corporate (1 parent)Officer 2012-02-09 ~ 2013-04-23IIF 3 - director → ME
- 7 Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (1 parent)Equity (Company account)-61,586 GBP2022-04-30Officer 2014-09-08 ~ 2017-03-14IIF 8 - director → ME
- 8
V SHISHA LTD
- nowCAFFE V RATHBONE LTD - 2013-02-14 188 Brent Street, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2014-01-01 ~ 2023-11-01IIF 2 - director → ME
