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