1
59 REGENT COURT INVESTMENTS LIMITED
OE000068 Mandar House 3rd Floor , P O Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2014-09-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Has significant influence or control → OE
2
Mandar House 3rd Floor , P O Box 2196, Johnson's Ghut, Tortola, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2014-09-26 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
3
ABBEY INVESTMENT AND TRADING LIMITED
11692594 23 Oliver Business Park, Oliver Road, London, England
Active Corporate (1 parent)
Officer
2018-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-22 ~ now
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
4
Mandar House 3rd Floor , P O Box 2196, Johnson's Ghut, Tortola, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2012-07-26 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Has significant influence or control → OE
5
CURZON RESTAURANT & BAR LIMITED
03932339 37a Curzon Street, London, England
Active Corporate (8 parents)
Officer
2000-04-18 ~ 2011-09-14
IIF 3 - Director → ME
6
Mandar House 3rd Floor , P O Box 2196, Johnson's Ghut, Tortola, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2010-11-17 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
7
Mandar House 3rd Floor , P O Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2011-10-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares - More than 25% → OE
8
Mandar House 3rd Floor , P O Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2012-01-03 ~ now
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
9
Mandar House 3rd Floor , P O Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2012-07-26 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
10
1st Floor Scottish Provident House, 76-80 College Road, Harrow, Middx
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolved
IIF 4 - Director → ME
11
Mandar House 3rd Floor , P O Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2011-10-11 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Has significant influence or control → OE
12
23 Oliver Business Park, Oliver Road, London, England
Active Corporate (2 parents, 6 offsprings)
Person with significant control
2020-10-11 ~ 2020-10-11
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
YASMEEN RESTAURANT AND CATERING LTD
09171336 Unit 16 Oliver Business Park, Oliver Road, Park Royal, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-11
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
IIF 6 - Has significant influence or control → OE