1
58 High Street, Pinner, England
Dissolved Corporate (2 parents)
Officer
2022-03-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
BUBBLEOLOGY COLINDALE LIMITED
- 2021-10-20
13675609 58 High Street, Pinner, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
293 Green Lanes, Palmers Green, London, England
Active Corporate (3 parents)
Officer
2018-03-22 ~ 2021-10-07
IIF 24 - Director → ME
Person with significant control
2018-03-22 ~ 2021-10-07
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
293 Green Lanes, Palmers Green, London, England
Active Corporate (2 parents)
Officer
2019-06-24 ~ 2024-03-20
IIF 23 - Director → ME
Person with significant control
2019-06-24 ~ 2024-03-20
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
COLAK WATFORD LIMITED
- 2017-10-30
09916555WOODY GRILL EXPRESS LIMITED - 2016-07-28
152-154 High Street, Watford, England
Active Corporate (6 parents)
Officer
2017-08-02 ~ 2019-12-17
IIF 25 - Director → ME
Person with significant control
2017-08-02 ~ 2021-08-10
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
293 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-28 ~ now
IIF 39 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Charcot Road, London, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
Suite W02 Howard Road, Stanmore, England
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
FORTNUM FABRICATIONS & FITOUTS LIMITED
14405710 58 High Street, Pinner, England
Dissolved Corporate (1 parent)
Officer
2022-10-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
58 High Street, Pinner, England
Dissolved Corporate (1 parent)
Officer
2023-04-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-04-05 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
293 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 40 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
12
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-09-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-09-09 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE ORIGINAL KEBAB LIMITED
- now 12655466SKY SALAD BAR LIMITED
- 2021-02-11
12655466 58 High Street, Pinner, England
Dissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
293 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2nd Floor 183 Angel Place, Fore Street, Edmonton, London, England
Active Corporate (4 parents)
Officer
2017-04-24 ~ 2018-10-25
IIF 35 - Director → ME
Person with significant control
2017-04-24 ~ 2019-10-30
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
293 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-24 ~ 2018-10-25
IIF 34 - Director → ME
Person with significant control
2017-04-24 ~ 2023-10-26
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
293 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ 2018-10-25
IIF 38 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
293 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
293 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
58 High Street, Pinner, England
Dissolved Corporate (1 parent)
Officer
2019-12-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE