1
41 St. John's Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-30 ~ 2023-07-10
IIF 53 - Director → ME
Person with significant control
2023-05-30 ~ 2023-07-10
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
32 Woodstock Grove, London, England
Active Corporate (5 parents)
Officer
2025-07-09 ~ 2025-08-01
IIF 64 - Director → ME
Person with significant control
2025-07-09 ~ 2025-08-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
BREW AND BROWSE LONDON LTD - now
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ 2025-10-24
IIF 14 - Director → ME
Person with significant control
2023-07-03 ~ 2025-10-24
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
BREWS AND BROWSE LTD - now
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ 2025-10-24
IIF 15 - Director → ME
Person with significant control
2023-07-03 ~ 2025-10-24
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
THE ICE CREAM PROJECT LIMITED - 2023-02-10
Flat 49 245 Cromwell Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-30 ~ 2023-09-25
IIF 57 - Director → ME
6
CAPTURIAN LTD - now
174 Portobello Road, London
Active Corporate (5 parents)
Officer
2021-03-29 ~ 2022-03-08
IIF 43 - Director → ME
Person with significant control
2021-03-29 ~ 2021-04-12
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
CRAVENITE LTD - now
SHAWERMAGY KHS LIMITED
- 2023-02-07
13298245MEDZ KITCHEN LIMITED
- 2022-01-24
13298245 311 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2021-03-29 ~ 2022-03-16
IIF 55 - Director → ME
Person with significant control
2021-03-29 ~ 2021-04-21
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (1 parent)
Officer
2020-09-02 ~ now
IIF 63 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 8 - Has significant influence or control → OE
9
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (1 parent)
Officer
2020-09-02 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
10
32a St. George Street, London, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 52 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
32 Woodstock Grove, London, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 40 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
311 Regents Park Road, London, England
Active Corporate (6 parents)
Person with significant control
2021-04-27 ~ 2022-01-21
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (1 parent)
Officer
2023-04-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (1 parent)
Officer
2020-08-10 ~ now
IIF 49 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
15
32 Woodstock Groove, Shepherds Bush, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-05-20 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
124 St. Stephens Avenue, London, England
Active Corporate (9 parents)
Officer
2021-03-29 ~ 2022-03-08
IIF 41 - Director → ME
Person with significant control
2021-03-29 ~ 2021-04-21
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
17
32 Woodstock Grove, Shepherds Bush, London, --- Select ---, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 47 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 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
18
311 Regents Park Road, London, England
Active Corporate (5 parents)
Person with significant control
2020-11-23 ~ 2022-03-08
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
275 Old Brompton Road, London, England
Active Corporate (6 parents)
Officer
2021-03-02 ~ 2021-04-21
IIF 58 - Director → ME
Person with significant control
2021-03-02 ~ 2021-04-20
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
20
311 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2021-04-21 ~ 2022-03-15
IIF 54 - Director → ME
21
32 Woodstock Grove, Shepherds Bush, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-20 ~ now
IIF 50 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 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
22
MEDZ BOUCHERIE LIMITED - 2022-06-07
32 Woodstock Grove, London, England
Active Corporate (5 parents)
Officer
2023-01-05 ~ 2023-05-15
IIF 42 - Director → ME
2023-05-15 ~ 2024-09-22
IIF 46 - Director → ME
23
91 Greenford Avenue, London, England
Active Corporate (7 parents)
Person with significant control
2020-11-24 ~ 2022-03-08
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
24
32 Woodstock Grove, Shepherds Bush, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 51 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
25
32 Woodstock Grove, Shepherds Bush, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 48 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
26
MR SHAWERMA LTD - now
311 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2021-03-17 ~ 2022-03-08
IIF 56 - Director → ME
Person with significant control
2021-03-17 ~ 2021-04-21
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
NEWCO COVENT GARDEN LIMITED
- now 13811528SIMMONS COVENT GARDEN LIMITED - 2024-01-26
C/o Cater Pearson Limited 373, High Street North, London, England
Active Corporate (8 parents)
Person with significant control
2024-01-29 ~ 2024-02-01
IIF 2 - Ownership of shares – 75% or more → OE
28
311 Regents Park Road, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ 2025-03-26
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
29
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-03-12 ~ 2025-03-26
IIF 59 - Director → ME
Person with significant control
2025-03-12 ~ 2025-03-26
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
30
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 10 - Director → ME
2024-07-04 ~ 2024-07-10
IIF 16 - Director → ME
2024-05-09 ~ 2024-06-20
IIF 17 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (1 parent, 15 offsprings)
Officer
2020-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
32
POLYTRIST LTD - now
MEDZ FASHION LIMITED
- 2023-02-07
13299463 65-69 Edgware Road, London, Greater London, England
Active Corporate (6 parents)
Officer
2021-03-29 ~ 2022-03-08
IIF 44 - Director → ME
Person with significant control
2021-03-29 ~ 2021-04-21
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
33
PORCEUS LTD - now
POWER STATION 3C0906 LIMITED
- 2022-05-17
13576472 16 Drake Close, Barking, England
Active Corporate (3 parents)
Person with significant control
2021-08-20 ~ 2022-03-08
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
34
32 Woodstock Grove, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ 2025-03-08
IIF 68 - Director → ME
Person with significant control
2025-02-27 ~ 2025-03-08
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
35
32 Woodstock Grove, London, England
Active Corporate (3 parents)
Officer
2025-07-17 ~ now
IIF 65 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
36
POWIS STREET MARKET LTD
- 2025-12-03
16141156 32 Woodstock Grove, London, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 66 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
37
32 Woodstock Grove, London, England
Liquidation Corporate (5 parents)
Officer
2024-12-06 ~ 2025-01-01
IIF 67 - Director → ME
Person with significant control
2020-11-23 ~ 2022-03-08
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE