1
70 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
48 Sterne Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
48 Sterne Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
48 Rasons, Sterne Street, London, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
GRH REAL ESTATE LIMITED
- 2025-01-21
16074580 14 Leicester Road, Barnet, England
Active Corporate (3 parents)
Officer
2024-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
70 Uxbridge Road, London, England
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
7
Rason 48, Sterne Street, London, England
Active Corporate (3 parents)
Officer
2014-11-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
8
70 Uxbridge Road, London, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ 2022-08-08
IIF 11 - Director → ME
9
RASONS CATERING CAPITAL LTD
- now 16653489RASONS DINE BRAND LIMITED
- 2025-08-29
16653489 48 Sterne Street, London, England
Active Corporate (3 parents)
Officer
2025-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
70 Uxbridge Road, London, England
Active Corporate (2 parents)
Officer
2024-04-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
Rason 48, Sterne Street, London, England
Active Corporate (4 parents)
Officer
2019-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
21 South End Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
13
70 Uxbridge Road, London, England
Active Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-22 ~ now
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
14
70 Uxbridge Road, London, England
Active Corporate (5 parents)
Officer
2020-06-26 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 25 - Right to appoint or remove directors → OE
15
25 Greenwich Church Street, London, England
Active Corporate (4 parents)
Officer
2024-07-12 ~ 2025-06-19
IIF 9 - Director → ME
Person with significant control
2025-06-19 ~ 2025-06-19
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-12 ~ 2025-06-19
IIF 17 - Right to appoint or remove directors → OE
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% → OE