1
ABACUS LEASE INVESTMENT LIMITED
09599024 15 Frith Street, 1st Floor, London, England
Active Corporate (2 parents, 12 offsprings)
Officer
2015-05-19 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
15 Frith Street, 1st Floor, London, England
Active Corporate (4 parents)
Officer
2020-07-03 ~ 2025-03-20
IIF 47 - Director → ME
3
15 Frith Street, 1st Floor, London, England
Active Corporate (3 parents)
Officer
2024-06-02 ~ 2025-07-31
IIF 18 - Director → ME
4
15 Frith Street, 1st Floor, London, England
Active Corporate (3 parents)
Officer
2021-02-11 ~ 2025-03-20
IIF 46 - Director → ME
5
114 Hamlet Court Road, Westcliff-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ dissolved
IIF 66 - Director → ME
6
18 Haldane Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-05-28 ~ 2008-09-08
IIF 60 - Director → ME
2008-09-22 ~ 2009-02-01
IIF 61 - Director → ME
7
BLOSSOM MANAGEMENT (UK) LIMITED
08245833 48 Frith Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-23 ~ dissolved
IIF 76 - Director → ME
8
20 Haldane Road, East Ham, London
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ dissolved
IIF 59 - Director → ME
2006-05-05 ~ 2006-05-06
IIF 81 - Director → ME
9
15 Frith Street, 1st Floor, London, England
Active Corporate (3 parents)
Officer
2015-03-26 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
15 Frith Street, 1st Floor, London, England
Active Corporate (4 parents)
Officer
2025-10-16 ~ now
IIF 31 - Director → ME
11
114 Hamlet Court Road, Westcliff-on-sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2008-03-01 ~ 2009-02-28
IIF 82 - Director → ME
2008-03-01 ~ 2009-02-28
IIF 80 - Secretary → ME
12
15 Frith Street, 1st Floor, London, England
Active Corporate (5 parents)
Officer
2025-01-24 ~ now
IIF 19 - Director → ME
13
15 Frith Street, 1st Floor, London, England
Active Corporate (5 parents)
Officer
2021-04-26 ~ now
IIF 41 - Director → ME
14
15 Frith Street, 1st Floor, London, England
Active Corporate (5 parents)
Officer
2016-04-21 ~ 2025-10-23
IIF 27 - Director → ME
15
48 Frith Street, 3rd Floor, London, England
Dissolved Corporate (5 parents)
Officer
2022-04-06 ~ dissolved
IIF 49 - Director → ME
16
1 Walham Green Court, London, England
Active Corporate (5 parents)
Officer
2015-01-22 ~ 2017-04-07
IIF 63 - Director → ME
Person with significant control
2016-10-13 ~ 2017-04-04
IIF 8 - Has significant influence or control → OE
17
15 Frith Street, 1st Floor, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-03 ~ now
IIF 43 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
J & S RESTAURANT LIMITED
- 2023-09-13
03052329 15 Frith Street, 1st Floor, London, England
Active Corporate (6 parents, 16 offsprings)
Officer
2014-07-01 ~ now
IIF 30 - Director → ME
2008-07-10 ~ 2008-12-15
IIF 75 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
15 Frith Street, 1st Floor, London, England
Active Corporate (4 parents)
Officer
2015-11-23 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-22 ~ 2017-11-23
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
15 Frith Street, 1st Floor, London, England
Active Corporate (3 parents)
Officer
2019-03-30 ~ now
IIF 36 - Director → ME
Person with significant control
2019-03-30 ~ 2019-12-19
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
21
EAO INTERNATIONAL CONSULTANCY LTD
05870480 Flat 49 Basque Court, Garter Way, London
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
22
OCTOPUS LEASE (UK) LIMITED
- 2020-02-20
09877678 15 Frith Street, 1st Floor, London, England
Active Corporate (2 parents)
Officer
2015-11-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-11-17 ~ 2019-12-11
IIF 12 - Has significant influence or control → OE
23
114 Hamlet Court Road, Westcliff-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 69 - Director → ME
24
15 Frith Street, 1st Floor, London, England
Active Corporate (4 parents)
Officer
2015-12-04 ~ now
IIF 15 - Director → ME
25
15 Frith Street, 1st Floor, London, England
Active Corporate (6 parents)
Officer
2014-08-07 ~ 2025-10-23
IIF 24 - Director → ME
26
15 Frith Street, 1st Floor, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2014-07-31 ~ now
IIF 35 - Director → ME
27
15 Frith Street, 1st Floor, London, England
Active Corporate (3 parents)
Officer
2020-01-14 ~ now
IIF 21 - Director → ME
28
114 Hamlet Court Road, Westcliff-on-sea, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 52 - Has significant influence or control → OE
29
MODA SMART LIMITED
- 2007-02-27
06015080 29-30 Frith Street, Soho, London
Dissolved Corporate (8 parents)
Officer
2007-02-18 ~ 2009-10-01
IIF 62 - Director → ME
30
114 Hamlet Court Road, Westcliff-on-sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ 2010-04-14
IIF 77 - Director → ME
2007-06-26 ~ 2010-04-14
IIF 79 - Secretary → ME
31
15 Frith Street, 1st Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-09-01 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
32
SABOTEN ICHIBAN LTD
- 2026-02-05
16891958 15 Frith Street, 1st Floor, London, England
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-04 ~ 2026-02-24
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
33
15 Frith Street, 1st Floor, London, England
Active Corporate (5 parents)
Officer
2016-06-22 ~ now
IIF 40 - Director → ME
34
COTG INVESTMENT LTD
- 2025-12-12
16206571 15 Frith Street, 1st Floor, London, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-24 ~ 2026-02-24
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
35
15 Frith Street, 1st Floor, London, England
Active Corporate (1 parent)
Officer
2021-06-23 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
36
15 Frith Street, 1st Floor, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ dissolved
IIF 44 - Director → ME
37
48 Frith Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 72 - Director → ME
38
OCTOPUS LEASE (GREENWICH) LIMITED
11666344 8a Sackville Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-08 ~ 2020-03-12
IIF 70 - Director → ME
Person with significant control
2018-11-08 ~ 2020-03-12
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
39
QUEENSWAY LEASE INVESTMENTS (UK) LIMITED
07140932 Flat 706 Icon Tower, 8 Portal Way, London, Greater London, England
Active Corporate (9 parents)
Officer
2014-09-01 ~ 2020-08-01
IIF 64 - Director → ME
40
15 Frith Street, 1st Floor, London, England
Active Corporate (8 parents)
Officer
2018-10-29 ~ 2025-03-05
IIF 45 - Director → ME
Person with significant control
2018-10-29 ~ 2019-01-08
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
41
RAINBOW LEASE (LONDON) LTD
- 2019-07-25
11991829 15 Frith Street, 1st Floor, London, England
Active Corporate (3 parents)
Officer
2019-05-13 ~ now
IIF 39 - Director → ME
Person with significant control
2019-05-13 ~ 2019-10-14
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
42
15 Frith Street, 1st Floor, London, England
Active Corporate (3 parents)
Officer
2013-02-20 ~ now
IIF 23 - Director → ME
2013-02-20 ~ now
IIF 83 - Secretary → ME
43
Unit 20 23a Bagleys Lane, Talina Centre, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-30 ~ 2015-03-11
IIF 65 - Director → ME
44
48 Frith Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-26 ~ dissolved
IIF 50 - Director → ME
45
15 Frith Street, 1st Floor, London, England
Active Corporate (4 parents)
Officer
2020-08-28 ~ now
IIF 34 - Director → ME
46
RASA SAYANG (WESTFIELD) LTD - 2012-03-23
48 Frith Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 73 - Director → ME
47
MCR (LAKESIDE) LTD
- 2019-06-12
11915411 15 Frith Street, 1st Floor, London, England
Active Corporate (2 parents)
Officer
2019-03-30 ~ now
IIF 28 - Director → ME
Person with significant control
2023-08-17 ~ now
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
2019-03-30 ~ 2019-07-31
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
48
15 Frith Street, 1st Floor, London, England
Active Corporate (3 parents)
Officer
2018-03-19 ~ now
IIF 20 - Director → ME
49
114 Hamlet Court Road, Westcliff-on-sea, England
Dissolved Corporate (3 parents)
Officer
2018-03-15 ~ dissolved
IIF 78 - Director → ME
50
15 Frith Street, 1st Floor, London, England
Active Corporate (3 parents)
Officer
2023-05-30 ~ now
IIF 42 - Director → ME
51
15 Frith Street, 1st Floor, London, England
Active Corporate (2 parents)
Officer
2018-04-25 ~ now
IIF 37 - Director → ME
52
48 Frith Street 3rd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 51 - Director → ME
53
15 Frith Street, 1st Floor, London, England
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 17 - Director → ME
54
15 Frith Street, 1st Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-23 ~ 2023-05-04
IIF 48 - Director → ME
2023-05-04 ~ now
IIF 38 - Director → ME
Person with significant control
2023-03-23 ~ 2023-05-04
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
55
114 Hamlet Court Road, Westcliff-on-sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 71 - Director → ME
56
114 Hamlet Court Road, Westcliff-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ 2016-08-22
IIF 67 - Director → ME