OpenCompanies

SB Boxpark Wembley Ltd

Company number
11460083
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2018
Nature of business
Licenced restaurants

Registered office

Unit 20 Boxpark Wembley
18 Olympic Way
Wembley
HA9 0JT

Control

NameNature of controlNotifiedCeased
Mr Mansoor Abdul Rahman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Oct 2019 30 Jun 2021
Mr Karim Mohamed Salah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2018 30 Jun 2021
Naenae Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2021 30 Mar 2023
Mr Karim Mohamed Salah Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
30 Mar 2023
Smoky Boys Franchise Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2021
Mr Mayur Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£12,608 £59,617 15
31 Jul 2024 -£8,804 £53,997 14
31 Jul 2023 - - 14
31 Jul 2022 -£7,295 - 10
31 Jul 2021 £9,726 - 15
31 Jul 2020 £59,915 - 15
31 Jul 2019 £27,287 - -

Connections

Owned by

SB Boxpark Wembley Ltd → Smoky Boys Franchise Ltd

Data