1
INTERNATIONAL MAURITIAN STUDENTS ASSOCIATION LIMITED
- 2007-03-19
05716822 5 Sarum Complex, Salisbury Road, Uxbridge, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2006-10-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 7 - Has significant influence or control → OE
2
AFRICA INTERNATIONAL BUSINESS FORUM
08628165 5 Sarum Complex, Salisbury Road, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
3
54 Curzon Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 16 - Director → ME
4
5 Sarum Complex, Salisbury Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2023-12-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-12-07 ~ dissolved
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
5
5 Sarum Complex, Salisbury Road, Uxbridge, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2016-07-20 ~ 2018-01-05
IIF 36 - Secretary → ME
6
9-11 New Broadway, Ealing, London
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
10g Osram Road, East Lane, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 20 - Director → ME
8
Courtenay House, 10 Courtenay Road, Wembley
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ dissolved
IIF 32 - Director → ME
9
9-11 New Broadway, Ealing, London, England
Active Corporate (1 parent)
Officer
2020-09-25 ~ now
IIF 28 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
SUNRISE ESTATE AGENTS LIMITED
- 2022-07-11
07589203ENCORE REALTY LIMITED
- 2013-05-10
07589203 9-11 New Broadway, Ealing, London
Active Corporate (3 parents)
Officer
2011-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
SUNRISE IMPEX LIMITED
- 2019-11-26
09861888 124 City Road, London, England
Active Corporate (4 parents)
Officer
2016-06-14 ~ 2026-02-16
IIF 14 - Director → ME
Person with significant control
2016-11-08 ~ 2026-02-16
IIF 2 - Has significant influence or control → OE
12
WORLDJET AVIATION LIMITED
- 2025-07-14
14716334 9-11 New Broadway, Ealing, London, England
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
SUNDAWN TWO LIMITED - 2016-02-05
5 Sarum Complex, Salisbury Road, Uxbridge, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-05-08 ~ dissolved
IIF 27 - Director → ME
14
9-11 New Broadway, Ealing, London
Active Corporate (1 parent)
Officer
2019-11-07 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-07 ~ now
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
15
Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, England
Active Corporate (4 parents)
Officer
2020-11-02 ~ 2023-03-27
IIF 30 - Director → ME
Person with significant control
2020-11-02 ~ 2023-03-27
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
Unit 5 Sarum Complex, Salisbury Road, Uxbridge, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 11 - Has significant influence or control → OE
17
5 Sarum Complex, Salisbury Road, Uxbridge, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2005-02-08 ~ dissolved
IIF 24 - Director → ME
18
Ground Floor, Boundary House 4 County Place, New London Road Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2004-11-01 ~ 2007-08-01
IIF 34 - Secretary → ME
19
SUN & SAND SPECIALITY RESTAURANTS LIMITED
10770994Insolvency (Case 1) In administration
Administration started on 2018-02-20 during the appointment or period of control
Administration ended on 2018-08-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-23 during the appointment or period of control
Dissolved on 2019-08-14 during the appointment or period of control
58 Hugh Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-05-15 ~ dissolved
IIF 37 - Secretary → ME
20
5 Sarum Complex, Salisbury Road, Uxbridge, Middlesex
Active Corporate (2 parents)
Officer
2014-11-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
21
SUPER BAZAAR LIMITED
- 2015-07-06
05139505ACADEMIC COLLEGE OF LONDON LIMITED
- 2012-05-29
05139505 54-55 Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ dissolved
IIF 21 - Director → ME
2005-06-20 ~ 2005-08-17
IIF 33 - Director → ME
2005-06-20 ~ 2005-08-17
IIF 35 - Secretary → ME
22
11 Winckley Close, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2016-07-18 ~ 2017-12-04
IIF 26 - Director → ME
23
WORLDJET AVIATION SERVICES LIMITED
- now 14527623 Solar House, 282 Chase Road, London
Active Corporate (3 parents)
Officer
2023-03-20 ~ 2023-12-29
IIF 15 - Director → ME