1
63 Dennis Lane, Stanmore, England
Active Corporate (5 parents)
Officer
2010-07-29 ~ 2014-05-01
IIF 14 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 6 - Has significant influence or control → OE
2
63 Dennis Lane, Stanmore, England
Active Corporate (5 parents, 12 offsprings)
Person with significant control
2024-12-01 ~ 2024-12-02
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
3
63 Dennis Lane, Stanmore, England
Active Corporate (5 parents)
Officer
2021-01-04 ~ 2021-01-15
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-01-04 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
4
EASTCOTE RESTAURANT HOLDING LIMITED
12060773 Unit 3 18 Plumbers Row, London, England
Active Corporate (6 parents)
Officer
2023-03-21 ~ now
IIF 8 - Director → ME
5
Unit 3 18 Plumbers Row, London, England
Active Corporate (5 parents)
Officer
2023-03-21 ~ now
IIF 9 - Director → ME
6
ITALIAN DESIGNER CLOTHING LIMITED
06924168 Klaco House, 28-30 St Johns Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-12 ~ dissolved
IIF 13 - Director → ME
7
63 Dennis Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-01 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2025-04-01 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Central Square, 5th Floor, 29 Wellington Street, Leeds
In Administration Corporate (7 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 11 - Director → ME
9
63 Dennis Lane, Stanmore, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-17 ~ 2023-09-01
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
10
63 Dennis Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 15 - Director → ME
11
HALDIRAM RESTAURANTS LIMITED - 2003-07-02
63 Dennis Lane, Stanmore, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE