1
135 Praed Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-01
Officer
2017-03-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-03-04 ~ dissolvedIIF 12 - Has significant influence or control → OE
2
127 Praed Street, London, EnglandActive Corporate (1 parent)
Officer
2024-10-18 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
135 Praed Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
135 Praed Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-01
Officer
2017-03-10 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 6 - Has significant influence or control → OE
5
4 Strathdon Drive, London, EnglandActive Corporate (1 parent)
Officer
2023-09-20 ~ nowIIF 19 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
4 Strathdon Drive, London, EnglandActive Corporate (1 parent)
Officer
2024-10-16 ~ nowIIF 21 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
HOT AND SPIECY LIMITED - 2013-02-08
135 Praed Street, LondonActive Corporate (1 parent)
Equity (Company account)
64,161 GBP2024-04-30
Officer
2012-04-19 ~ nowIIF 23 - Director → ME
Person with significant control
2022-10-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
8
127 Praed Street, Urban Doner Kebab, London, EnglandActive Corporate (1 parent)
Equity (Company account)
46,479 GBP2023-05-31
Officer
2018-05-24 ~ nowIIF 17 - Director → ME
Person with significant control
2018-05-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
4 Strathdon Drive, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,769 GBP2023-07-31
Officer
2021-07-26 ~ nowIIF 14 - Director → ME
Person with significant control
2021-07-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
4 Strathdon Drive, London, EnglandActive Corporate (1 parent)
Equity (Company account)
200 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 20 - Director → ME
Person with significant control
2022-04-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
GERMAN DONNER BOX LIMITED - 2020-06-15
127 Praed Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE