1
28 Wood End Gardens, Northolt, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2014-01-01 ~ 2020-05-25
IIF 140 - Director → ME
Person with significant control
2017-01-01 ~ 2020-05-25
IIF 58 - Ownership of shares – 75% or more → OE
2
38 South End, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2016-09-15 ~ 2020-06-11
IIF 142 - Director → ME
Person with significant control
2016-09-15 ~ 2020-06-11
IIF 62 - Has significant influence or control → OE
3
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2014-01-01 ~ 2020-07-03
IIF 80 - Director → ME
Person with significant control
2016-06-01 ~ 2020-07-03
IIF 19 - Ownership of shares – 75% or more → OE
4
93 Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2014-01-01 ~ 2020-05-20
IIF 112 - Director → ME
Person with significant control
2017-01-01 ~ 2020-05-20
IIF 36 - Ownership of shares – 75% or more → OE
5
12 George Street, Croydon, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,501 GBP2019-09-01
Officer
2014-01-01 ~ 2020-05-20
IIF 89 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-20
IIF 23 - Ownership of shares – 75% or more → OE
6
Office 5j Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-10-31
Officer
2014-01-01 ~ 2020-06-02
IIF 68 - Director → ME
Person with significant control
2016-06-01 ~ 2020-06-02
IIF 7 - Ownership of shares – 75% or more → OE
7
Office 5j Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2014-01-01 ~ 2020-06-19
IIF 83 - Director → ME
Person with significant control
2017-01-01 ~ 2020-06-19
IIF 10 - Ownership of shares – 75% or more → OE
8
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-02-28
Officer
2014-01-01 ~ 2020-06-09
IIF 73 - Director → ME
Person with significant control
2017-01-01 ~ 2020-06-09
IIF 16 - Ownership of shares – 75% or more → OE
9
93 Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2014-01-01 ~ 2020-05-27
IIF 123 - Director → ME
Person with significant control
2017-01-01 ~ 2020-05-27
IIF 64 - Ownership of shares – 75% or more → OE
10
20 Church Avenue, Ruislip, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2014-01-01 ~ 2020-07-03
IIF 82 - Director → ME
Person with significant control
2016-06-01 ~ 2020-07-03
IIF 15 - Ownership of shares – 75% or more → OE
11
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,501 GBP2020-01-01
Officer
2014-01-01 ~ 2020-05-20
IIF 90 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-20
IIF 24 - Ownership of shares – 75% or more → OE
12
1363 London Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,001 GBP2019-04-28
Officer
2014-01-01 ~ 2020-05-20
IIF 96 - Director → ME
Person with significant control
2017-01-01 ~ 2020-05-20
IIF 29 - Ownership of shares – 75% or more → OE
13
14 Holyhead Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-05-31
Officer
2014-01-01 ~ 2020-06-10
IIF 76 - Director → ME
Person with significant control
2017-03-01 ~ 2020-06-10
IIF 17 - Ownership of shares – 75% or more → OE
14
Office 5j Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-08-31
Officer
2014-01-01 ~ 2020-06-02
IIF 86 - Director → ME
Person with significant control
2016-06-01 ~ 2020-06-02
IIF 18 - Ownership of shares – 75% or more → OE
15
Office 5j Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2014-01-01 ~ 2020-07-03
IIF 74 - Director → ME
16
Office 5j Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-07-31
Officer
2014-01-01 ~ 2020-06-19
IIF 85 - Director → ME
Person with significant control
2016-06-01 ~ 2020-06-19
IIF 1 - Ownership of shares – 75% or more → OE
17
93 Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
20,777 GBP2020-03-01
Officer
2014-01-01 ~ 2020-05-27
IIF 102 - Director → ME
Person with significant control
2017-01-01 ~ 2020-05-27
IIF 46 - Ownership of shares – 75% or more → OE
18
Unit 7 Oak Court, Crystal Drive, Smethwick, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
-4,780 GBP2023-12-31
Officer
2014-01-01 ~ 2020-07-03
IIF 69 - Director → ME
Person with significant control
2016-06-01 ~ 2020-07-03
IIF 20 - Ownership of shares – 75% or more → OE
19
93 Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
14,347 GBP2020-01-01
Officer
2014-01-01 ~ 2020-05-27
IIF 109 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-27
IIF 49 - Ownership of shares – 75% or more → OE
20
1347a London Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
7,001 GBP2020-01-01
Officer
2014-01-01 ~ 2020-05-20
IIF 100 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-20
IIF 34 - Ownership of shares – 75% or more → OE
21
93 Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
16,958 GBP2019-12-01
Officer
2014-01-01 ~ 2020-05-27
IIF 113 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-27
IIF 40 - Ownership of shares – 75% or more → OE
22
93 Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2014-01-01 ~ 2020-05-28
IIF 111 - Director → ME
Person with significant control
2017-01-01 ~ 2020-05-28
IIF 39 - Ownership of shares – 75% or more → OE
23
93 Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
16,013 GBP2019-12-01
Officer
2014-01-01 ~ 2020-05-27
IIF 110 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-27
IIF 45 - Ownership of shares – 75% or more → OE
24
4385, 05179627 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-3,049 GBP2023-07-31
Officer
2014-01-01 ~ 2018-06-26
IIF 141 - Director → ME
Person with significant control
2016-06-01 ~ 2018-06-26
IIF 59 - Ownership of shares – 75% or more → OE
25
93 Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
18,433 GBP2019-09-01
Officer
2014-01-01 ~ 2020-05-27
IIF 115 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-27
IIF 56 - Ownership of shares – 75% or more → OE
26
Office 5j Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
3,093 GBP2020-01-31
Officer
2014-01-01 ~ 2020-06-09
IIF 84 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-09
IIF 6 - Ownership of shares – 75% or more → OE
27
Office 5j Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-08-31
Officer
2014-01-01 ~ 2020-06-19
IIF 75 - Director → ME
Person with significant control
2016-06-01 ~ 2020-06-19
IIF 4 - Ownership of shares – 75% or more → OE
28
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,069 GBP2020-01-31
Officer
2014-01-01 ~ 2020-06-09
IIF 88 - Director → ME
Person with significant control
2016-06-01 ~ 2020-06-09
IIF 3 - Ownership of shares – 75% or more → OE
29
93 Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
14,746 GBP2019-09-01
Officer
2014-01-01 ~ 2020-05-27
IIF 103 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-27
IIF 48 - Ownership of shares – 75% or more → OE
30
93 Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
20,085 GBP2019-09-01
Officer
2014-01-01 ~ 2020-05-28
IIF 107 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-28
IIF 53 - Ownership of shares – 75% or more → OE
31
Office 5j Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-02-28
Officer
2014-01-01 ~ 2020-06-12
IIF 81 - Director → ME
Person with significant control
2017-01-01 ~ 2020-06-12
IIF 11 - Ownership of shares – 75% or more → OE
32
93 Upper Tooting Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-02-28
Officer
2014-01-01 ~ 2020-06-15
IIF 126 - Director → ME
Person with significant control
2017-01-01 ~ 2020-06-15
IIF 57 - Ownership of shares – 75% or more → OE
33
85 Great Portland St, London, England
Active Corporate (2 parents)
Equity (Company account)
-64,548 GBP2024-12-31
Officer
2009-04-01 ~ 2009-06-01
IIF 143 - Secretary → ME
Person with significant control
2020-05-01 ~ 2023-07-03
IIF 22 - Has significant influence or control → OE
2023-07-06 ~ 2023-10-16
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
34
93 Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
33,751 GBP2019-09-01
Officer
2014-01-01 ~ 2020-05-27
IIF 105 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-27
IIF 43 - Ownership of shares – 75% or more → OE
35
93 Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
22,135 GBP2020-01-01
Officer
2014-01-01 ~ 2020-05-27
IIF 118 - Director → ME
Person with significant control
2016-07-01 ~ 2020-05-27
IIF 38 - Ownership of shares – 75% or more → OE
36
Office 5j Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-07-31
Officer
2014-01-01 ~ 2020-07-03
IIF 71 - Director → ME
Person with significant control
2016-06-01 ~ 2020-07-03
IIF 5 - Ownership of shares – 75% or more → OE
37
1 Francis Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-21,616 GBP2024-03-31
Officer
2014-01-01 ~ 2018-06-26
IIF 66 - Director → ME
Person with significant control
2017-03-01 ~ 2018-06-26
IIF 60 - Ownership of shares – 75% or more → OE
38
Office 5j Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,345 GBP2020-03-31
Officer
2014-01-01 ~ 2020-06-09
IIF 79 - Director → ME
Person with significant control
2016-06-01 ~ 2020-06-09
IIF 8 - Ownership of shares – 75% or more → OE
39
12a Suffolk House George Street, Croydon, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,001 GBP2019-12-01
Officer
2014-01-01 ~ 2020-05-20
IIF 92 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-20
IIF 27 - Ownership of shares – 75% or more → OE
40
93 Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
18,433 GBP2020-02-01
Officer
2014-01-01 ~ 2020-05-27
IIF 106 - Director → ME
Person with significant control
2017-01-01 ~ 2020-05-27
IIF 55 - Ownership of shares – 75% or more → OE
41
20 South End, Croydon, England
Dissolved Corporate (1 parent)
Equity (Company account)
85,602 GBP2019-12-01
Officer
2014-01-01 ~ 2020-05-20
IIF 94 - Director → ME
Person with significant control
2017-01-01 ~ 2020-05-20
IIF 26 - Ownership of shares – 75% or more → OE
42
23 Newnham Terrace, Harrogate, North Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
4,826 GBP2024-03-29
Officer
2014-01-01 ~ 2016-12-01
IIF 98 - Director → ME
Person with significant control
2016-12-01 ~ 2016-12-09
IIF 32 - Ownership of shares – 75% or more → OE
43
132a Haigh Moor Road, Tingley, Wakefield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2014-01-01 ~ 2020-05-28
IIF 97 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-28
IIF 31 - Ownership of shares – 75% or more → OE
44
NIGHTCLUB@ LIMITED - 2013-09-13
Office 5j Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2014-01-01 ~ 2020-07-03
IIF 72 - Director → ME
Person with significant control
2017-01-01 ~ 2020-07-03
IIF 12 - Ownership of shares – 75% or more → OE
45
20 Wellington Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
87,996 GBP2020-02-28
Officer
2014-01-01 ~ 2020-05-27
IIF 117 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-27
IIF 54 - Ownership of shares – 75% or more → OE
46
93 Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
31,407 GBP2019-10-01
Officer
2014-01-01 ~ 2020-05-27
IIF 114 - Director → ME
Person with significant control
2016-08-01 ~ 2020-05-27
IIF 61 - Ownership of shares – 75% or more → OE
47
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2014-01-01 ~ 2020-06-12
IIF 70 - Director → ME
Person with significant control
2017-01-01 ~ 2020-06-12
IIF 9 - Ownership of shares – 75% or more → OE
48
448 Edgware Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,432 GBP2021-01-31
Officer
2014-01-01 ~ 2018-06-26
IIF 101 - Director → ME
Person with significant control
2016-06-01 ~ 2018-06-26
IIF 35 - Ownership of shares – 75% or more → OE
49
242-244 London Road London Road, Mitcham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2014-01-01 ~ 2020-05-20
IIF 93 - Director → ME
Person with significant control
2017-03-01 ~ 2020-05-20
IIF 28 - Ownership of shares – 75% or more → OE
50
93 Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-10-31
Officer
2014-01-01 ~ 2020-05-27
IIF 122 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-27
IIF 50 - Ownership of shares – 75% or more → OE
51
@SPAIN LIMITED - 2013-09-11
Office 5j Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2014-01-01 ~ 2020-06-02
IIF 78 - Director → ME
Person with significant control
2016-06-01 ~ 2020-06-02
IIF 2 - Ownership of shares – 75% or more → OE
52
Office 5j Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2014-01-01 ~ 2020-06-12
IIF 87 - Director → ME
Person with significant control
2017-01-01 ~ 2020-06-12
IIF 14 - Ownership of shares – 75% or more → OE
53
93 Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2014-01-01 ~ 2020-05-27
IIF 119 - Director → ME
Person with significant control
2017-01-01 ~ 2020-05-27
IIF 44 - Ownership of shares – 75% or more → OE
54
93 Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
31,407 GBP2020-03-01
Officer
2014-01-01 ~ 2020-05-27
IIF 125 - Director → ME
Person with significant control
2017-01-01 ~ 2020-05-27
IIF 42 - Ownership of shares – 75% or more → OE
55
42a South End, Croydon, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-07-31
Officer
2014-01-01 ~ 2020-05-20
IIF 95 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-20
IIF 30 - Ownership of shares – 75% or more → OE
56
93a Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
28,485 GBP2019-10-01
Officer
2014-01-01 ~ 2020-05-27
IIF 116 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-27
IIF 41 - Ownership of shares – 75% or more → OE
57
93a Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,501 GBP2019-12-25
Officer
2014-01-01 ~ 2020-05-20
IIF 120 - Director → ME
Person with significant control
2016-07-01 ~ 2020-05-20
IIF 52 - Ownership of shares – 75% or more → OE
58
1363 London Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,501 GBP2019-09-01
Officer
2014-01-01 ~ 2020-05-20
IIF 99 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-20
IIF 33 - Ownership of shares – 75% or more → OE
59
Office 5j Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2014-01-01 ~ 2020-06-02
IIF 77 - Director → ME
Person with significant control
2017-01-01 ~ 2020-06-02
IIF 13 - Ownership of shares – 75% or more → OE
60
56 Ryecroft Street, Stapleford, Nottingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-10-31
Officer
2014-01-01 ~ 2020-05-27
IIF 121 - Director → ME
Person with significant control
2016-07-01 ~ 2020-05-27
IIF 37 - Ownership of shares – 75% or more → OE
61
93a Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,001 GBP2019-12-01
Officer
2014-01-01 ~ 2020-05-20
IIF 91 - Director → ME
Person with significant control
2017-02-01 ~ 2020-05-20
IIF 25 - Ownership of shares – 75% or more → OE
62
93 Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
20,777 GBP2020-01-01
Officer
2014-01-01 ~ 2020-05-27
IIF 124 - Director → ME
Person with significant control
2016-10-01 ~ 2020-05-27
IIF 47 - Ownership of shares – 75% or more → OE
63
93 Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2014-01-01 ~ 2020-05-27
IIF 104 - Director → ME
Person with significant control
2017-01-01 ~ 2020-05-27
IIF 63 - Ownership of shares – 75% or more → OE
64
16 Stainbeck Avenue, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
167,308 GBP2020-07-31
Officer
2014-01-01 ~ 2020-05-27
IIF 108 - Director → ME
Person with significant control
2017-01-01 ~ 2020-05-27
IIF 51 - Ownership of shares – 75% or more → OE