1
17 Callander Road, London
Dissolved Corporate (3 parents)
Officer
2010-07-05 ~ 2012-01-31
IIF 35 - Director → ME
2
ASPIRE TRAINING & DEVELOPMENT LIMITED
08379448 207/8 Astra House, 23-25 Arklow Road, New Cross, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ 2014-01-15
IIF 36 - Director → ME
3
ATLANTIC REACH INVESTMENTS LIMITED
06642627 Unit 1.02b Astra House 23-25 Arklow Road, London
Dissolved Corporate (3 parents)
Officer
2008-07-10 ~ dissolved
IIF 24 - Director → ME
2008-07-10 ~ dissolved
IIF 47 - Secretary → ME
4
G.04 Astra House, 23-25 Arklow Road, London
Dissolved Corporate (2 parents)
Officer
2009-11-01 ~ dissolved
IIF 32 - Director → ME
2009-01-07 ~ 2009-12-01
IIF 23 - Director → ME
2009-01-07 ~ 2009-12-01
IIF 49 - Secretary → ME
5
FJF FINANCIAL SOLUTIONS LIMITED
- now 06010928FJF PROJECTS LIMITED
- 2008-04-04
06010928 1.02b Astra House Arklow Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ 2009-02-01
IIF 25 - Director → ME
2006-11-27 ~ 2009-02-01
IIF 48 - Secretary → ME
6
5 Arbroath Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
ZENBIRTH UK LIMITED
- 2021-07-26
12976033 5 Arbroath Road, London, England
Active Corporate (1 parent)
Officer
2020-10-27 ~ 2021-03-20
IIF 26 - Director → ME
2021-03-20 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-27 ~ 2021-03-20
IIF 2 - Has significant influence or control → OE
2021-03-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
G.04 Astra House, 23-25 Arklow Road, London
Dissolved Corporate (3 parents)
Officer
2014-02-28 ~ dissolved
IIF 38 - Director → ME
9
5 Arbroath,road, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ 2020-12-01
IIF 46 - Director → ME
2020-09-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2017-09-11 ~ 2020-12-01
IIF 45 - Has significant influence or control → OE
10
GLOBAL ELITE MANAGEMENT LIMITED
- now 07574411RIGHTMOVE ASSET MANAGEMENT LIMITED
- 2014-02-28
07574411 207/8 Astra House, 23-25 Arklow Road New Cross, London
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 37 - Director → ME
11
131 Church Street, Warrington
Dissolved Corporate (3 parents)
Officer
2014-09-09 ~ 2015-11-30
IIF 34 - Director → ME
12
THAI TASTE LOUNGE LTD
- 2025-01-06
14579401 2 Stafford Road, Wallington, England
Active Corporate (1 parent)
Officer
2023-01-09 ~ now
IIF 51 - Director → ME
2023-01-09 ~ now
IIF 53 - Secretary → ME
Person with significant control
2023-01-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
38a High Street, Reigate, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
LA PARRANDA RESTAURANT AND BAR LTD
- now 15631162 38a High Street, Reigate, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
207/8 Arklow Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 42 - Director → ME
16
GEM ASSET MANAGEMENT LIMITED
- 2015-07-08
08917118 G.04 Astra House, 23-25 Arklow Road, London
Dissolved Corporate (3 parents)
Officer
2014-02-28 ~ dissolved
IIF 39 - Director → ME
17
5 Arbroath Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
18
38a High Street, Reigate, England
Active Corporate (1 parent)
Officer
2021-06-20 ~ now
IIF 30 - Director → ME
2021-05-11 ~ 2021-06-20
IIF 22 - Director → ME
Person with significant control
2021-05-11 ~ 2021-06-20
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2021-06-20 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
38a High Street, Reigate, England
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ 2021-04-10
IIF 33 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
2021-02-25 ~ 2021-04-10
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
62 Lowth Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-12-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
21
5 Arbroath Road, Eltham, London
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ dissolved
IIF 50 - Secretary → ME
22
38a High Street, Reigate, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
38a High Street, Reigate, England
Dissolved Corporate (1 parent)
Officer
2024-04-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
24
5 Arbroath Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 31 - Director → ME
2020-08-03 ~ 2021-01-20
IIF 52 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2020-08-03 ~ 2021-01-20
IIF 44 - Has significant influence or control → OE
25
5 Arbroath Road, London, England
Active Corporate (3 parents)
Officer
2023-04-08 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-08 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE