1
188 Kilburn High Road, London, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-04 ~ 2026-01-17
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
122a Kilburn High Road, London, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-18 ~ 2026-01-17
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
286a Chase Road, Southgate Office Village, Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-17 ~ now
IIF 29 - Director → ME
4
147a Kilburn High Road, London, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-23 ~ 2026-01-17
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
135 Fore Street, London, England
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-06 ~ 2026-01-17
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
104-106 High Street North, London, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-01 ~ 2026-01-17
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
8
AKO'S BARBER (UK) LTD
- 2024-10-29
16016187 122a Kilburn High Road, London, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-14 ~ 2026-01-17
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
141-145 Kilburn High Road, London, England
Active Corporate (2 parents)
Officer
2020-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-23 ~ 2026-01-17
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
85 London Road, West Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-29 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-29 ~ 2024-10-29
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2020-06-29 ~ 2026-01-17
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
RANYA GROUP LIMITED
- 2020-11-20
12008795LAVEN GROUP LIMITED
- 2019-07-23
12008795 147a Kilburn High Road, London, England
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-21 ~ 2026-01-17
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
12
6 North Pole Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-20 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-20 ~ 2026-01-17
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
75 Camden High Street, London, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-05 ~ 2026-01-17
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
THE VILLAGE TASTY FISH & CHIPS LTD
12387071 110-112 Beckenham Road, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
147a Kilburn High Road, London, England
Active Corporate (1 parent, 13 offsprings)
Officer
2023-08-22 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
246 Streatham High Road, London, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-22 ~ 2026-01-17
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE