1
32 GROSVENOR STREET FREEHOLD LIMITED
- now 0709983832 GROSVENOR STREET ENFRANCHISEMENT LIMITED - 2009-12-18
Mr Michael Sewry, 32 Grosvenor Street, London
Active Corporate (4 parents)
Officer
2012-03-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
2
32 GROSVENOR STREET HEAD LEASE LIMITED
10198328 27a Maxwell Road, Northwood, England
Active Corporate (3 parents)
Officer
2016-05-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
3
32 GROSVENOR STREET MANAGEMENT LIMITED
01185689 32 Grosvenor Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2012-05-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
4
9 May Road, Twickenham, England
Active Corporate (1 parent)
Officer
2022-03-10 ~ now
IIF 34 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
91 Soho Hill, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF 25 - Director → ME
6
91 Soho Hill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-06-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
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
7
REGENCY ESTATE LTD
- 2015-09-26
09091535 27a Maxwell Road, Northwood, Middlesex
Active Corporate (3 parents)
Officer
2014-06-18 ~ 2014-06-27
IIF 21 - Director → ME
2015-02-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
8
11 Portland Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-29 ~ 2010-10-30
IIF 29 - Director → ME
9
6 Portland Business Centre, Manor House Lane, Datchet, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 33 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
A K Bhagi Chartered Accountants, 91 Soho Hill, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
91 Soho Hill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
MEADOW HOUSING AND SUPPORT LIMITED
10272025 19 Richmond Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
MEADOW PROPERTIES & INVESTMENTS LIMITED
10724642 91 Soho Hill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
91 Soho Hill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
STAC CATERING LIMITED
- 2021-01-14
12948380 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 3 - Has significant influence or control → OE
16
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (2 parents)
Person with significant control
2019-10-17 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
6 Latham Close, Twickenham, England
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 22 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
590 Green Lanes, London, England
Active Corporate (6 parents)
Officer
2023-09-01 ~ now
IIF 30 - Director → ME
19
VIRTUAL AUCTION GLOBAL MARKETS LIMITED
- now 10802612VIRTUAL AUCTION GLOBAL BROKER LIMITED - 2018-08-29
VIRTUAL AUCTION GLOBAL CEEMA LIMITED - 2017-08-08
869 High Road, London, England
Dissolved Corporate (9 parents)
Officer
2019-03-04 ~ 2022-04-20
IIF 19 - Director → ME
20
27a Maxwell Road, Northwood
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE