1
SAMOYED LIMITED - 2007-06-13
First Floor 244 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2008-04-16 ~ 2010-06-10
IIF 15 - Director → ME
2008-04-16 ~ 2013-05-17
IIF 8 - Director → ME
2008-04-16 ~ 2010-06-10
IIF 16 - Secretary → ME
2
239-241 Kennington Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-28 ~ now
IIF 1 - Director → ME
1998-10-28 ~ 1999-10-02
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
239-241 Kennington Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
500 White Hart Lane, London, England
Active Corporate (3 parents)
Officer
2021-08-25 ~ 2025-05-23
IIF 12 - Director → ME
Person with significant control
2021-08-25 ~ 2025-05-23
IIF 25 - Has significant influence or control → OE
5
500 White Hart Lane, London, England
Active Corporate (4 parents)
Officer
2021-11-08 ~ 2025-05-23
IIF 13 - Director → ME
Person with significant control
2021-11-08 ~ 2025-05-23
IIF 26 - Has significant influence or control → OE
6
15 Whitehall, London
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolved
IIF 22 - Director → ME
2011-03-28 ~ dissolved
IIF 27 - Secretary → ME
7
32 Willoughby Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ 2021-08-20
IIF 11 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 24 - Has significant influence or control → OE
8
First Floor 244 Edgware Road, London
Active Corporate (6 parents)
Officer
2008-04-16 ~ 2009-07-08
IIF 14 - Director → ME
2008-04-16 ~ 2013-05-17
IIF 9 - Director → ME
2008-04-16 ~ 2009-07-08
IIF 30 - Secretary → ME
9
C/o Bizzarro Restaurant, 18 - 22 Craven Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
239 -241 Kennington Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
32 Willoughby Road, London, England
Active Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 29 - Secretary → ME
12
RESTAURANT COMPANY LIMITED
- now 09436888NATURE PROPERTIES LIMITED
- 2019-03-19
09436888RESTAURANT COMPANY LIMITED - 2016-04-21
32 Willoughby Road, London, England
Active Corporate (2 parents)
Officer
2023-05-03 ~ 2024-06-01
IIF 10 - Director → ME
2019-03-01 ~ 2024-06-01
IIF 28 - Secretary → ME
13
TFC BURNT OAK LIMITED - now
TFC WALTHAMSTOW LIMITED
- 2015-07-24
07153395TFC LOGISTICS LIMITED - 2012-02-10
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
Active Corporate (8 parents)
Officer
2012-06-27 ~ 2015-06-11
IIF 6 - Director → ME
14
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-10-04 ~ 2015-07-22
IIF 7 - Director → ME
15
C/o Bizzarro Restaurant, 18 - 22 Craven Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE