1
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-15 ~ dissolved
IIF 14 - Director → ME
2021-01-15 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
BK FOOD CONCEPTS LIMITED - now
Suite 5, 39-41 Chase Side Chase Side, London, England
Active Corporate (2 parents)
Officer
2018-09-21 ~ 2020-07-01
IIF 16 - Director → ME
2018-09-21 ~ 2020-07-01
IIF 22 - Secretary → ME
Person with significant control
2018-09-21 ~ 2020-07-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
BK INVESTMENT HOLDINGS LIMITED - now
SBMC INVESTMENTS LIMITED
- 2023-04-25
12273906 Suite 5 39-41 Chase Side, Southgate, London
Active Corporate (2 parents, 2 offsprings)
Officer
2019-10-22 ~ 2020-06-30
IIF 13 - Director → ME
2020-06-30 ~ 2020-08-26
IIF 12 - Director → ME
Person with significant control
2019-10-22 ~ 2020-06-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
85 Strathmore Avenue, Luton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
22 Westvale Road, Horley, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 15 - Director → ME
2018-06-28 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
87 Leicester Road, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 18 - Director → ME
9
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2022-10-15 ~ 2024-10-15
IIF 11 - Director → ME
2022-07-13 ~ now
IIF 21 - Secretary → ME
Person with significant control
2022-10-15 ~ 2024-10-15
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE