1
20 Twyford Road, Ilford, England
Active Corporate (35 parents)
Net Assets/Liabilities (Company account)
169,975 GBP2024-06-30
Officer
2021-09-12 ~ 2024-09-15
IIF 30 - Director → ME
2
BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED - now
PASSAGE TO INDIA (WHITBY) 3 LIMITED - 2017-11-01
BELGRAVE PROPERTIES (UK) LIMITED
- 2017-09-29
05473188 46 Parham Drive, Gants Hill, Ilford, England
Active Corporate (13 parents)
Equity (Company account)
-263,177 GBP2023-05-31
Officer
2011-01-10 ~ 2011-06-11
IIF 13 - Director → ME
3
The Court Building, 1 Market Street, London, England
Active Corporate (9 parents)
Equity (Company account)
110,144 GBP2024-03-31
Officer
2010-11-15 ~ 2014-11-15
IIF 12 - Director → ME
2014-11-14 ~ 2026-01-05
IIF 32 - Director → ME
2026-01-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
116 Upton Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
25,438 GBP2024-10-31
Officer
2022-10-12 ~ 2025-12-01
IIF 31 - Director → ME
2025-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-12 ~ 2025-12-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-59,073 GBP2017-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
The Court Building, 1 Market Street, London, England
Active Corporate (3 parents)
Equity (Company account)
355,863 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2017-06-03
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
DAYYAN Y MNA DISTRIBUIDORES LTD - now
THE ULTIMATE INDIAN CUSINE LTD - 2019-04-03
DAYYAN Y MNA DISTRIBUIDORES LTD - 2019-03-27
THE ULTIMATE CUISINE LTD
- 2018-10-29
08668677 46 Parham Drive, Gants Hill, Ilford
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2013-08-29 ~ 2018-10-26
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-26
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
8
55 Aldersgate Street, Barbican, London, England
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 27 - Director → ME
9
10 Baddow Road, Chelmsford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
180,843 GBP2024-06-30
Officer
2017-06-02 ~ now
IIF 11 - Director → ME
10
Duru House, 101 Commercial Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-199,079 GBP2021-12-31
Officer
2011-01-12 ~ 2011-01-13
IIF 15 - Director → ME
11
FORTUNEPARK HOME LIMITED - now
ULTIMATE DINER LIMITED
- 2017-03-21
09496601 46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2020-03-31
Officer
2015-03-18 ~ 2017-03-20
IIF 19 - Director → ME
12
46 Parham Drive, Gants Hill, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2014-08-01 ~ dissolved
IIF 20 - Director → ME
13
The Court Building, 1 Market Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-24,301 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
2a Ashfield Parade, London
Dissolved Corporate (3 parents)
Equity (Company account)
-23,629 GBP2016-04-30
Officer
2011-04-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
41 Magpie Close, Forest Gate, London, England
Active Corporate (3 parents)
Equity (Company account)
150,798 GBP2024-12-31
Officer
2014-01-31 ~ 2014-01-31
IIF 18 - Director → ME
16
50 Parham Drive, Gants Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-61,355 GBP2022-03-31
Officer
2016-04-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
17
NOUVELLE CUISINE INTERNATIONAL LIMITED
- now 11903411KIDS WORLD NURSERIES LIMITED - 2024-03-23
46 Parham Drive, Gants Hill, Ilford, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-07-01 ~ 2024-08-08
IIF 29 - Director → ME
18
The Court Building, 1 Market Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
50 Parham Drive, Gants Hill, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
20
Unit 2, Northgate Industrial Park, Collier Row Road, Romford, England
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 28 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,126 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE