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CHICKEN COTTAGE LIMITED

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Company·GB·oo:GB-COH-04397538
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Ti Global Food Holdings Ltdbeneficial owner 87.5%→CHICKEN COTTAGE LIMITED

Company profile· live · Companies House

Company no.
04397538
Status
active
Type
ltd
Incorporated
2002-03-18
Registered office
Amp House Suite 19, Part Of Fourth Floor,, Dingwall Road, Croydon, CR0 2LX, United Kingdom
SIC
82990
Officers · 3 active
  • HANIPAH, Azam Shah Bin
    secretary · appt 2021-06-28
  • CORCORAN, Thomas
    director · British · appt 2025-09-01
  • HANIPAH, Azam Shah Bin
    director · Malaysian · appt 2021-10-01
  • JAMIL, Tahir(resigned)
    secretary · appt 2014-08-01
  • JAMIL, Tahir(resigned)
    secretary · British · appt 2002-03-18
  • KHAN, Imran(resigned)
    secretary · appt 2015-01-09
  • KHAN, Inamullah Ahmed(resigned)
    secretary · appt 2019-04-03
  • RANKIN, Gerald(resigned)
    secretary · appt 2016-01-22
  • BRIGHTON SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2002-03-18
  • IMRAN, Shahrin Bin(resigned)
    director · Malaysian · appt 2021-01-01
  • ISMAIL, Ramli Bin(resigned)
    director · Malaysian · appt 2014-03-04
  • ISMAIL, Wan Nawawi Bin Haji Wan(resigned)
    director · Malaysian · appt 2014-10-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.