1
2010NINE INDIAN MANAGEMENT LIMITED
07695622 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-07-06 ~ now
IIF 20 - Secretary → ME
2
ABBADETTA LIMITED - now
MARDI GRAS TRAVEL LIMITED
- 2009-10-16
03796074 C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (12 parents)
Officer
1999-06-25 ~ 1999-06-25
IIF 9 - Secretary → ME
3
112 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
1999-06-09 ~ 1999-06-09
IIF 13 - Secretary → ME
4
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-06-11 ~ 2002-06-11
IIF 4 - Secretary → ME
5
CREDIT CRUNCH TRADERS LIMITED - now
PARK ROYAL ESTATES (SERVICED OFFICES) LIMITED
- 2008-12-23
03322115 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
1997-02-21 ~ 1997-02-21
IIF 16 - Secretary → ME
6
DASCO (WHOLESALE) LIMITED
- now 02030378CLEARTRIM MARKETING LIMITED
- 1986-07-14
02030378 10 Hall Farm Close, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
~ 1996-06-07
IIF 18 - Secretary → ME
7
DINEMILL LIMITED - now
CHANCERYGATE INVESTMENTS LIMITED - 2000-04-27
CHANCERYGATE (BURLEIGH HOUSE) LIMITED
- 1999-05-24
03705926 6-8 Victoria Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1999-02-02 ~ 1999-02-02
IIF 10 - Secretary → ME
8
C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-06-22 ~ 2000-06-22
IIF 1 - Secretary → ME
9
61 Culver Grove, Stanmore, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-30 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
GENERAL EUROAFRIC MANAGEMENT LIMITED
07912065 Sunil Shah, 16 Morley Crescent East, Stanmore, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 22 - Director → ME
11
GOLDEN OAK DISTILLERS LIMITED
- now 13517792ISLAY DISTILLERS LIMITED
- 2022-06-17
13517792 61 Culver Grove 61 Culver Grove, Stanmore, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 23 - Director → ME
2021-07-19 ~ now
IIF 19 - Secretary → ME
Person with significant control
2021-07-19 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
12
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-11-01 ~ 2000-11-01
IIF 7 - Secretary → ME
13
7 St John's Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
1998-01-05 ~ 1998-01-05
IIF 2 - Secretary → ME
14
MAYFAIR CAPITAL ADVISERS LIMITED
17075092 16 Morley Crescent East, Stanmore, England
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 21 - Director → ME
2026-03-06 ~ now
IIF 17 - Secretary → ME
Person with significant control
2026-03-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
12a Upper Berkeley Street, London, England
Active Corporate (8 parents, 11 offsprings)
Officer
1999-01-28 ~ 1999-01-28
IIF 11 - Secretary → ME
16
PARK ROYAL ESTATES (DEVELOPMENTS) LIMITED - now
CHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13
03345101 Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1997-04-03 ~ 1997-04-03
IIF 12 - Secretary → ME
17
PARK ROYAL ESTATES (PROPERTIES) LIMITED - now
CHANCERYGATE PROPERTIES LIMITED
- 2005-01-13
03386895 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1997-06-13 ~ 1997-07-02
IIF 6 - Secretary → ME
18
7 St John's Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
1997-09-25 ~ 1998-09-25
IIF 8 - Secretary → ME
19
RESPECT HOLIDAYS LIMITED - now
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2000-07-17 ~ 2000-07-17
IIF 3 - Secretary → ME
20
SCREENSEC LIMITED - now
7 St John's Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
1997-02-17 ~ 1997-02-17
IIF 15 - Secretary → ME
21
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (10 parents)
Officer
1999-03-19 ~ 1999-03-19
IIF 5 - Secretary → ME
22
112 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-08-02 ~ 2000-08-02
IIF 14 - Secretary → ME