1
A&A CAPITAL MANAGEMENT LIMITED - now
A&A PROPERTIES MANAGEMENT LIMITED - 2018-10-25
ALISHA (GB) LIMITED
- 2018-08-23
05886434 16 Rickmansworth Road, Northwood, Middx
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-25 ~ 2007-05-16
IIF 54 - Director → ME
2007-05-16 ~ 2018-07-18
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 62 - Director → ME
(before 1991-12-31) ~ 2002-12-20
IIF 30 - Secretary → ME
3
7-9 The Oaks, Ruislip, Middlesex
Active Corporate (8 parents)
Officer
2001-09-12 ~ 2003-09-26
IIF 17 - Director → ME
4
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2017-08-03 ~ now
IIF 48 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
BKUK CROWN LEISURE LIMITED - now
5 New Street Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-12 ~ 2022-09-30
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
BKUK CROWN LIMITED - now
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-10 ~ 2022-09-30
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-16
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
KARALI BISCUITEER LIMITED
- 2026-04-01
16259138KARALI OPCO LIMITED
- 2025-04-23
16259138 Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 41 - Director → ME
8
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
1991-11-07 ~ 2003-07-01
IIF 69 - Secretary → ME
9
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2002-10-09 ~ 2003-07-01
IIF 15 - Director → ME
IIF 61 - Director → ME
10
Natural History Museum (eg281), Cromwell Road, London, England
Active Corporate (59 parents)
Officer
2016-03-01 ~ 2019-10-08
IIF 60 - Director → ME
11
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-25 ~ 2011-01-20
IIF 18 - Director → ME
2006-07-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Avon House, Arden Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 40 - Director → ME
Person with significant control
2024-11-18 ~ 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
13
KARALI (RESTAURANTS) GROUP LIMITED
11951520 Avon House Arden Road, Ealing, London, England
Active Corporate (1 parent)
Officer
2019-04-17 ~ now
IIF 34 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
Avon House Arden Road, Ealing, London, England
Active Corporate (1 parent)
Officer
2019-04-17 ~ now
IIF 36 - Director → ME
Person with significant control
2019-04-17 ~ now
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
15
Avon House, Arden Road, Ealing, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-16
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
16
Avon House, Arden Road, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2024-05-20 ~ now
IIF 43 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 39 - Director → ME
Person with significant control
2024-04-24 ~ 2024-04-24
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
MARUGAME UDON (EUROPE) LIMITED
- 2025-04-01
12716679 Avon House, Arden Road, London, England
Active Corporate (12 parents)
Officer
2025-03-31 ~ now
IIF 38 - Director → ME
19
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-10-27 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-16
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 42 - Director → ME
21
Avon House Arden Road, Ealing, London, England
Active Corporate (2 parents)
Officer
2016-11-25 ~ now
IIF 35 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 44 - Director → ME
23
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 37 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
24
KARIM (GB) LIMITED
- 2014-11-26
05886409 6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-07-25 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
25
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
1997-03-17 ~ 2004-11-15
IIF 50 - Director → ME
26
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
1997-04-10 ~ 2006-08-31
IIF 51 - Director → ME
27
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2004-01-07 ~ dissolved
IIF 64 - Director → ME
2004-01-07 ~ 2011-07-08
IIF 16 - Director → ME
2004-01-07 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
28
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-03-08 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
29
SHERRYGOLD (RESTAURANTS) LIMITED
- now 03120993BROOMCO (999) LIMITED
- 1995-12-13
03120993 03120979, 03120985, 05687617Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
1995-12-04 ~ 2006-11-28
IIF 66 - Director → ME
2003-07-01 ~ 2006-12-01
IIF 29 - Secretary → ME
30
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2002-12-05 ~ 2004-12-09
IIF 59 - Director → ME
2002-12-05 ~ 2004-12-09
IIF 67 - Secretary → ME
31
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2002-12-05 ~ 2006-11-10
IIF 58 - Director → ME
2002-12-05 ~ 2006-11-20
IIF 68 - Secretary → ME
32
SJ FINANCIAL MANAGEMENT LTD
- now 16517613SJ FINANCIAL MANGEMENT LTD
- 2025-08-07
16517613 92 Barrowgate Road, London, England
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
33
6th Floor 9 Appold Street, London
Dissolved Corporate (1 parent)
Officer
2014-11-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
34
STICKY SISTERS TRADING LIMITED
- now 09366268KARALI (JF) LIMITED
- 2017-01-26
09366268 6th Floor 9 Appold Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
35
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-26 ~ 2022-09-30
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
36
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
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
37
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, England
Active Corporate (6 parents)
Officer
2001-03-23 ~ 2006-03-27
IIF 65 - Director → ME
2001-03-23 ~ 2003-07-01
IIF 31 - Secretary → ME