1
66 Silver Crescent, London, England
Active Corporate (15 parents)
Officer
2022-10-14 ~ 2024-10-01
IIF 19 - Director → ME
Person with significant control
2022-10-14 ~ 2024-10-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
71 Edgware Road, London
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
AM CRESCENT PROPERTY HOLDINGS LIMITED
16901067 6 Turnham Green Terrace, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
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
4
117-119 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2016-11-03
IIF 23 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
GREEN FARM CATERING LIMITED
- 2022-09-16
12959104 6 Manser House, 36 Capital Interchange Way, Brentford, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
19 Westbourne Grove, London, England
Active Corporate (2 parents)
Person with significant control
2023-10-27 ~ 2023-10-28
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
19 Westbourne Grove, London, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2018-08-24 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
GROSVENOR GRILL AND BAKER LIMITED
15527999 19 Westbourne Grove, London, England
Active Corporate (2 parents)
Person with significant control
2024-02-28 ~ now
IIF 7 - Right to appoint or remove directors → OE
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
9
HANOVER GRILL AND BAKER LIMITED
15527812 19 Westbourne Grove, London, England
Active Corporate (2 parents)
Person with significant control
2024-02-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
340 West End Lane, London, England
Active Corporate (2 parents)
Person with significant control
2019-10-09 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
123 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-09 ~ 2024-07-26
IIF 15 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
6 Turnham Green Terrace, London, Greater London, England
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
71 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ 2016-11-03
IIF 24 - Director → ME
14
19 Westbourne Grove, London, England
Active Corporate (3 parents)
Person with significant control
2020-12-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE LEBANESE KITCHEN & BAKERY LTD
11784290 117-119 Edgware Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-23 ~ 2019-01-27
IIF 17 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
16
108 The Broadway, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-06-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE