1
16 Manor Court, Edgefield Avenue, Barking, Uk, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-17 ~ now
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
2
RANA BEGUM LIMITED
- 2013-02-08
08237161 247 Church Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-10-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
BOUVERIE MEWS MANAGEMENT LTD
- now 10744778BEGUM STUDIO MANAGEMENT LTD
- 2017-05-23
10744778 247 Church Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-27 ~ now
IIF 37 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
4
DABAA TWISTED INDIAN STREET FOOD LTD
11763972 46 Lark Row, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
5
82 Briercliffe Road Briercliffe Road, Burnley, England
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 1 - Director → ME
2022-03-03 ~ 2026-01-01
IIF 6 - Director → ME
Person with significant control
2022-03-03 ~ 2026-01-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2026-01-13 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
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
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
6
Rear 82 Briercliffe Road, Burnley, England
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 11 - Director → ME
2022-03-11 ~ 2022-07-31
IIF 10 - Director → ME
2026-01-13 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-11 ~ 2022-07-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2024-06-27 ~ 2026-01-01
IIF 27 - Has significant influence or control → OE
2026-01-13 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
82 Briercliffe Road, Burnley, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
82a Briercliffe Road, Burnley, England
Active Corporate (3 parents)
Officer
2022-05-22 ~ 2022-12-13
IIF 8 - Director → ME
2026-01-13 ~ now
IIF 3 - Director → ME
2025-11-03 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-20 ~ 2022-12-13
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
2026-01-13 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-03 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
46 Lark Row, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
LANCASHIRE LETTING AND MANAGEMENT LTD
15697091 Lower Ground Floor West, 17 Nottingham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
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
11
82 Briercliffe Road, Burnley, England
Active Corporate (6 parents)
Officer
2022-09-21 ~ 2022-11-15
IIF 35 - Director → ME
2026-01-13 ~ now
IIF 2 - Director → ME
2023-04-17 ~ 2023-11-19
IIF 5 - Director → ME
2025-03-03 ~ 2025-06-15
IIF 36 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
2022-09-13 ~ 2022-09-22
IIF 39 - Has significant influence or control → OE
2025-02-28 ~ 2025-06-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
2023-03-29 ~ 2023-05-22
IIF 28 - Has significant influence or control → OE
2025-12-30 ~ 2026-01-13
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 42 - Director → ME
2025-01-10 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-01-10 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-09-17 ~ dissolved
IIF 41 - Director → ME
2024-09-17 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2024-09-17 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE PUBLIC CATALOGUE FOUNDATION
04573564 Tc Group The Courtyard, Shoreham Road, Upper Beeding, West Sussex
Active Corporate (50 parents, 1 offspring)
Officer
2018-07-16 ~ 2022-12-16
IIF 38 - Director → ME