1
AMAZING GRACE CANARY WHARF LIMITED
15216612 9a St. Thomas's Church, St. Thomas Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-17 ~ now
IIF 21 - Director → ME
2
9a St. Thomas's Church, St. Thomas Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 16 - Director → ME
3
AMAZING GRACE ST THOMAS LIMITED
13545041 St. Thomas's Church 9a, St. Thomas Street, London, England
Active Corporate (4 parents)
Officer
2021-10-27 ~ now
IIF 17 - Director → ME
4
1-4 Langley Court, London, England
Active Corporate (6 parents)
Officer
2025-06-03 ~ now
IIF 14 - Director → ME
5
HALO BURGER (HACKNEY) LIMITED
- now 15318282BANH BEI (BRIXTON) LIMITED
- 2024-02-07
15318282 Not Available
Dissolved Corporate (3 parents)
Officer
2023-11-30 ~ dissolved
IIF 18 - Director → ME
6
HALO BURGERS (BRIXTON) LIMITED
- now 15210969K&G HB (BRIXTON) LIMITED
- 2023-11-14
15210969 44 Carlyon Avenue, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-13 ~ dissolved
IIF 4 - Director → ME
7
44 Carlyon Avenue, Harrow, England
Dissolved Corporate (5 parents)
Officer
2023-11-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
HASHTAG SMASH (BRIXTON) LIMITED
15478043 Not Available
Dissolved Corporate (3 parents)
Officer
2024-02-10 ~ dissolved
IIF 19 - Director → ME
9
HOUSE OF DOUGH (BRIXTON) LIMITED
- now 15210889K&G PIZZA (BRIXTON) LIMITED
- 2023-11-27
15210889 44 Carlyon Avenue, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-13 ~ dissolved
IIF 3 - Director → ME
10
KG (HACKNEY) LIMITED
- 2020-10-05
12745082 Pentax House C/0 Saashiv & Co., South Hill Avenue, South Harrow, Middx, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2020-07-15 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
44 Carlyon Avenue, Harrow, England
Dissolved Corporate (6 parents)
Officer
2021-07-20 ~ dissolved
IIF 1 - Director → ME
12
49 Brixton Station Road, London, England
Active Corporate (8 parents)
Officer
2020-10-06 ~ 2025-07-31
IIF 15 - Director → ME
13
15 Park Street 15 Park Street, London, England
Active Corporate (6 parents)
Officer
2020-12-09 ~ 2024-03-31
IIF 13 - Director → ME
14
Pentax House C/0 Saashiv & Co., South Hill Avenue, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-09 ~ dissolved
IIF 12 - Director → ME
15
THE SQUARE ACTON LIMITED
- 2018-05-29
11004698 C/o Saashiv & Co. Pentax House South Hill Avenue, South Harrow, Harrow, England
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
16
THE SQUARE CAMDEN LIMITED
- 2018-05-29
11005116 C/o Saashiv & Co. Pentax House South Hill Avenue, South Harrow, Harrow, England
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
17
THE DOME HYDE PARK LIMITED
- now 11113625THE SQUARE HYDE PARK LIMITED
- 2018-05-29
11113625 C/o Saashiv & Co. Pentax House South Hill Avenue, South Harrow, Harrow, England
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
18
THE SQUARE KX LIMITED
- 2018-05-29
11081649 C/o Saashiv & Co. Pentax House South Hill Avenue, South Harrow, Harrow, England
Dissolved Corporate (1 parent)
Officer
2017-11-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
19
THE DOME NOTTING HILL LIMITED
- now 11116543THE SQUARE NOTTING HILL LIMITED
- 2018-05-29
11116543 C/o Saashiv & Co. Pentax House South Hill Avenue, South Harrow, Harrow, England
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
20
THE DOME OPERATIONS LIMITED
- now 11002033THE SQUARE OPERATIONS LIMITED
- 2018-05-29
11002033 C/o Saashiv & Co. Pentax House South Hill Avenue, South Harrow, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-09 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-09 ~ 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
21
THE DOME SLOANE SQUARE LIMITED
- now 11081675THE SQUARE SLOANE SQUARE LIMITED
- 2018-05-29
11081675 C/o Saashiv & Co. Pentax House South Hill Avenue, South Harrow, Harrow, England
Dissolved Corporate (1 parent)
Officer
2017-11-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE