1
86 Hainault Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
509-511 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 44 - Director → ME
2012-08-03 ~ dissolved
IIF 77 - Secretary → ME
3
72 Eastcotes, Coventry, England
Active Corporate (3 parents)
Officer
2018-06-13 ~ 2019-07-09
IIF 7 - Director → ME
2020-01-18 ~ 2020-09-01
IIF 1 - Director → ME
4
140 Perth Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 48 - Director → ME
2016-02-18 ~ dissolved
IIF 76 - Secretary → ME
5
50 Longbridge Road, Barking, England
Active Corporate (4 parents)
Officer
2016-12-05 ~ 2022-06-30
IIF 46 - Director → ME
Person with significant control
2017-07-01 ~ 2020-01-05
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
102 Green Lane, Morden, England
Active Corporate (4 parents)
Officer
2024-07-10 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-10 ~ 2024-07-10
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
FORTUNE BUSINESS SERVICES LIMITED
09039858 Rowan House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (2 parents)
Officer
2014-05-14 ~ 2021-10-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-31
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
FORTUNE CUSTOM CAR & VAN MATS LTD
13688452 Unit 8 Sycamore Industrial Estate, Walkley Lane, Heckmondwike, England
Active Corporate (3 parents)
Officer
2021-10-19 ~ 2022-07-19
IIF 31 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-19 ~ 2022-07-19
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
9
GLOBAL LAW CONSULTANTS LTD
- 2017-05-23
05707804 Summit House, 33 Hanworth Road, Sunbury-on-thames, England
Active Corporate (13 parents)
Officer
2006-02-19 ~ 2021-07-20
IIF 35 - Director → ME
2025-11-01 ~ now
IIF 37 - Director → ME
2022-07-01 ~ now
IIF 79 - Secretary → ME
Person with significant control
2025-11-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2016-12-10 ~ 2021-07-10
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
Flat 71 Norfolk House, Regency Street, London, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 73 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
11
HIGHBURY FINE FOOD & WINE LIMITED
08738229 102 Green Lane, London
Active Corporate (3 parents)
Officer
2013-10-18 ~ 2013-11-01
IIF 26 - Director → ME
2014-02-01 ~ now
IIF 21 - Director → ME
12
Summit House, 33 Hanworth Road, Sunbury-on-thames, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ now
IIF 57 - Director → ME
2016-06-07 ~ 2021-05-01
IIF 39 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Flat 1 92 Barley Lane, Ilford
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 29 - Director → ME
14
Unit 6 Green Street Motors Yard, Albert Road, Darlington, Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-17 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
15
25 Bligh Close, Crawley, England
Active Corporate (6 parents)
Officer
2023-10-26 ~ now
IIF 34 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
16
173 A Wood Street, Walthamstow, London
Dissolved Corporate (5 parents)
Officer
2014-03-10 ~ 2014-03-25
IIF 25 - Director → ME
17
INTELLIGENT MANAGEMENT UK LIMITED
04891657 58b Ilford Lane, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2009-10-27 ~ 2010-01-01
IIF 45 - Director → ME
18
535 Great Horton Road (rear), Bradford, England
Dissolved Corporate (2 parents)
Officer
2018-11-25 ~ 2019-07-31
IIF 32 - Director → ME
19
308 Platt Lane, Fallow Field, Manchester, Lancashire
Active Corporate (8 parents)
Officer
2021-09-17 ~ 2021-09-21
IIF 53 - Director → ME
2024-10-15 ~ now
IIF 55 - Director → ME
2022-03-07 ~ 2022-07-21
IIF 54 - Director → ME
2016-03-07 ~ 2018-01-11
IIF 52 - Director → ME
Person with significant control
2016-06-01 ~ 2018-01-11
IIF 18 - Has significant influence or control → OE
20
102 Green Lane, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
MARKIE'S STOCKTON LTD
- 2024-09-02
14942473 325 North Road, Darlington, England
Active Corporate (1 parent)
Officer
2023-06-18 ~ now
IIF 49 - Director → ME
Person with significant control
2023-06-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
22
325 North Road, Darlington, England
Active Corporate (1 parent)
Officer
2021-08-05 ~ now
IIF 50 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
23
290-296a Green Lanes, London, England
Active Corporate (10 parents)
Officer
2024-12-02 ~ 2025-11-27
IIF 72 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
24
102 Green Lane, Morden, England
Dissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
25
NAQVI AND CO ASSOCIATE LTD
- now 11840846HAAYA TRADES LIMITED
- 2020-10-07
11840846 143 Brian Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
26
325 North Road, Darlington, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-13 ~ now
IIF 51 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 17 - Has significant influence or control → OE
27
509-511 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 43 - Director → ME
28
57 Leyton Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 75 - Director → ME
29
381a High Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2011-12-20 ~ dissolved
IIF 40 - Director → ME
2010-12-30 ~ 2011-08-21
IIF 41 - Director → ME
2010-12-30 ~ dissolved
IIF 78 - Secretary → ME
30
169 High Road, Ilford, England
Active Corporate (7 parents)
Officer
2015-06-01 ~ 2016-04-15
IIF 47 - Director → ME
31
SPICE ISLAND TAKEAWAY DARLINGTON LIMITED
05524118 90 Surtees Street, Darlington, County Durham
Active Corporate (7 parents)
Officer
2013-08-05 ~ 2025-01-02
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-12
IIF 60 - Ownership of shares – 75% or more → OE
32
Charter House, 8-10 Station Road, Manor Park, London
Dissolved Corporate (4 parents)
Officer
2002-12-19 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
33
111 Heythrop Drive, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ 2020-08-01
IIF 59 - Director → ME
Person with significant control
2019-12-19 ~ 2020-08-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
34
10 Lawrence Street, Stockton-on-tees, England
Active Corporate (1 parent)
Officer
2023-03-08 ~ now
IIF 56 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
35
2 Higbury Station Road, Higbury Corner, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
36
198 North Road, Darlington, England
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ 2022-08-08
IIF 58 - Director → ME
37
52 Middlesex Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
38
UNIQUE CONSULTANT SERVICES LIMITED
09667041 Flat 1 92 Barley Lane, Ilford, England
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 28 - Director → ME
2015-07-02 ~ dissolved
IIF 33 - Secretary → ME
39
UNIVERSAL TRADERS LONDON LTD - now
66 Earl Street, Maidstone, Kent
Liquidation Corporate (5 parents)
Officer
2011-02-08 ~ 2014-08-01
IIF 42 - Director → ME
40
Summit House, 33 Hanworth Road, Sunbury-on-thames, England
Active Corporate (1 parent)
Officer
2021-11-03 ~ now
IIF 36 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 67 - Ownership of shares – 75% or more → OE