1
11 Leybourne Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
50 Sunningfields Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
129 Station Road, London, England
Active Corporate (2 parents)
Officer
2020-03-25 ~ 2020-06-16
IIF 25 - Director → ME
2020-08-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-25 ~ 2020-06-16
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Raydean House Kimee & Associates, Office T, 15 Western Parade, Great North Road, Barnet, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-23 ~ 2021-02-28
IIF 20 - Director → ME
5
WEST LONDON LEARNING CENTRE LTD
- 2024-01-31
14098364 129 Station Road, London, England
Dissolved Corporate (4 parents)
Officer
2024-01-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
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% as a member of a firm → OE
6
129 Station Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-26 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
11 Leybourne Street, London, England
Active Corporate (2 parents)
Officer
2022-12-29 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-29 ~ 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
8
129 Station Road, London, England
Active Corporate (3 parents)
Officer
2024-05-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
11 Leybourne Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-18 ~ dissolved
IIF 23 - Director → ME
10
129 Station Road, Hendon, London, England
Active Corporate (2 parents)
Officer
2018-09-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
MAGIC FALAFEL SHOREDITCH LTD
- now 12120320NUMBER ONE FISH & CHIPS LTD
- 2021-05-27
12120320 11 Leybourne Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-24 ~ dissolved
IIF 22 - Director → ME
12
11 Leybourne Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-07-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
129 Station Road, London, England
Active Corporate (5 parents)
Officer
2025-03-28 ~ now
IIF 16 - Director → ME
14
129 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2017-04-06
IIF 11 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE