London's Fish Shop LTD
Company 08250598 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Osman Aziz Director · appointed 2012
Directors past 6 years
- Osman Aziz Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Simply Chapters Limited 1 shared director
- Chapter ONE Restaurant Limited 1 shared director
- Maden Group LTD 1 shared director
- LE Kiosks LTD 1 shared director
- Milly's LTD 1 shared director
- Gbfc BKS LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08250598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2012 |
| Address | LONDON COUNTY HALL RIVERSIDE BUILDING, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7PB |
| Accounts next due | 29/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Osman Aziz ceased 2023-04-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Maden Group LTD
75-100% shares, 75-100% voting · notified 2023-04-13
Officers (3)
- Osman Aziz Director · appointed 2012
- Osman Aziz Secretary · appointed 2012
Show 1 former officer
- Cansev Aziz Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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