- 1  83 Brancaster Lane, Purley, United Kingdom 83 Brancaster Lane, Purley, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2024-02-28 
- Officer  2018-02-21 ~ dissolved 2018-02-21 ~ dissolved
- IIF 3 - Director → ME  2018-02-21 ~ dissolved 2018-02-21 ~ dissolved
- IIF 64 - Secretary → ME - Person with significant control  2018-02-21 ~ dissolved 2018-02-21 ~ dissolved
- IIF 44 - Has significant influence or control → OE 
- 2  2 Church Court, Cox Street, Birmingham 2 Church Court, Cox Street, Birmingham
- Dissolved Corporate (2 parents) - Officer  2016-06-14 ~ dissolved 2016-06-14 ~ dissolved
- IIF 26 - Director → ME 
- 3  134 Buckingham Palace Road, London, United Kingdom 134 Buckingham Palace Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2017-09-21 ~ dissolved 2017-09-21 ~ dissolved
- IIF 60 - Director → ME - Person with significant control  2017-09-21 ~ dissolved 2017-09-21 ~ dissolved
- IIF 63 - Right to appoint or remove directors → OE - IIF 63 - Ownership of voting rights - 75% or more → OE - IIF 63 - Ownership of shares – 75% or more → OE 
- 4 - BORDERS & GATES LTD - 2013-10-01 - BORDERS AND GATES LTD - 2010-04-09  231 Vauxhall Bridge Road, London 231 Vauxhall Bridge Road, London
- Dissolved Corporate (1 parent) - Equity (Company account) - -296,532 GBP2019-02-28 
- Officer  2012-03-23 ~ dissolved 2012-03-23 ~ dissolved
- IIF 33 - Director → ME 
- 5  231 Vauxhall Bridge Road, London 231 Vauxhall Bridge Road, London
- Dissolved Corporate (1 parent) - Equity (Company account) - -169,874 GBP2018-04-30 
- Officer  2013-11-11 ~ dissolved 2013-11-11 ~ dissolved
- IIF 14 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 52 - Right to appoint or remove directors → OE - IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6  231 Vauxhall Bridge Road Douglas Houghton House, London, England 231 Vauxhall Bridge Road Douglas Houghton House, London, England
- Dissolved Corporate (1 parent) - Officer  2016-04-25 ~ dissolved 2016-04-25 ~ dissolved
- IIF 16 - Director → ME - Person with significant control  2016-04-26 ~ dissolved 2016-04-26 ~ dissolved
- IIF 51 - Ownership of shares – 75% or more → OE 
- 7  83 Brancaster Lane, Purley, United Kingdom 83 Brancaster Lane, Purley, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -52,000 GBP2022-05-31 
- Officer  2020-06-12 ~ now 2020-06-12 ~ now
- IIF 12 - Director → ME - Person with significant control  2017-04-06 ~ now 2017-04-06 ~ now
- IIF 49 - Right to appoint or remove directors → OE - IIF 49 - Ownership of voting rights - 75% or more → OE - IIF 49 - Ownership of shares – 75% or more → OE 
- 8 - 1124 MANAGEMENT LIMITED - 2020-01-13 - DUC GLOBAL SERVICES (UK) LIMITED - 2018-09-14 - IMMIGRATION BUSINESS LOUNGE LIMITED - 2017-05-13  83 Brancaster Lane, Purley, United Kingdom 83 Brancaster Lane, Purley, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -51,900 GBP2022-04-30 
- Officer  2016-04-10 ~ now 2016-04-10 ~ now
- IIF 17 - Director → ME - Person with significant control  2017-04-04 ~ now 2017-04-04 ~ now
- IIF 50 - Right to appoint or remove directors → OE - IIF 50 - Ownership of voting rights - 75% or more → OE - IIF 50 - Ownership of shares – 75% or more → OE 
- 9  83 Brancaster Lane, Purley, United Kingdom 83 Brancaster Lane, Purley, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -51,150 GBP2023-01-31 
- Officer  2013-01-29 ~ now 2013-01-29 ~ now
- IIF 20 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 48 - Ownership of shares – 75% or more → OE - IIF 48 - Ownership of voting rights - 75% or more → OE - IIF 48 - Right to appoint or remove directors → OE 
- 10  4385, 12550422 - Companies House Default Address, Cardiff 4385, 12550422 - Companies House Default Address, Cardiff
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2022-12-20 ~ now 2022-12-20 ~ now
- IIF 21 - Director → ME 
- 11  4 Postmill Close, Croydon, England 4 Postmill Close, Croydon, England
- Dissolved Corporate (1 parent) - Officer  2020-11-09 ~ dissolved 2020-11-09 ~ dissolved
- IIF 13 - Director → ME - Person with significant control  2020-11-10 ~ dissolved 2020-11-10 ~ dissolved
- 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 
- 12  47 Kendall Avenue South, South Croydon, England 47 Kendall Avenue South, South Croydon, England
- Dissolved Corporate (2 parents) - Officer  2011-05-18 ~ dissolved 2011-05-18 ~ dissolved
- IIF 30 - Director → ME 
- 13 - PHOENIX BALLYNAGARD LIMITED - 2012-02-23  7 St. Johns Road, Harrow, Middlesex, England 7 St. Johns Road, Harrow, Middlesex, England
- Active Corporate (4 parents) - Equity (Company account) - -3,792 GBP2020-12-29 
- Officer  2022-12-01 ~ now 2022-12-01 ~ now
- IIF 29 - Director → ME 
- 14  83 Brancaster Lane, Purley, United Kingdom 83 Brancaster Lane, Purley, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 10,100 GBP2023-03-31 
- Officer  2017-03-20 ~ now 2017-03-20 ~ now
- IIF 61 - Director → ME - Person with significant control  2017-03-20 ~ now 2017-03-20 ~ now
- IIF 62 - Right to appoint or remove directors → OE - IIF 62 - Ownership of voting rights - 75% or more → OE - IIF 62 - Ownership of shares – 75% or more → OE 
- 15  38 Elmfield Way, South Croydon, Surrey, England 38 Elmfield Way, South Croydon, Surrey, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-02-28 
- Officer  2018-02-21 ~ now 2018-02-21 ~ now
- IIF 7 - Director → ME - Person with significant control  2018-02-21 ~ now 2018-02-21 ~ now
- IIF 40 - Has significant influence or control → OE 
- 16  4 Postmill Close, Croydon 4 Postmill Close, Croydon
- Dissolved Corporate (1 parent) - Equity (Company account) - 50,536 GBP2018-06-30 
- Officer  2015-01-01 ~ dissolved 2015-01-01 ~ dissolved
- IIF 5 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 38 - Right to appoint or remove directors → OE - IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 38 - Ownership of shares – More than 50% but less than 75% → OE 
- 17  83 Brancaster Lane, Purley, United Kingdom 83 Brancaster Lane, Purley, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2022-10-31 
- Officer  2021-10-25 ~ dissolved 2021-10-25 ~ dissolved
- IIF 4 - Director → ME - Person with significant control  2021-10-25 ~ dissolved 2021-10-25 ~ 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 
- 18 - UK STREET CHAAT LTD - 2014-04-08 - UK FOOD OUTLETS LIMITED - 2014-04-02  Middlesex House Second Floor, 130 College Road, Harrow, England Middlesex House Second Floor, 130 College Road, Harrow, England
- Dissolved Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - -568,859 GBP2017-08-31 
- Officer  2015-05-29 ~ dissolved 2015-05-29 ~ dissolved
- IIF 15 - Director → ME 
- 19 - SWISS HOLIDAYS LIMITED - 2018-05-01  4 Postmill Close, Croydon 4 Postmill Close, Croydon
- Dissolved Corporate (1 parent) - Equity (Company account) - 500 GBP2020-12-31 
- Officer  2013-03-31 ~ dissolved 2013-03-31 ~ dissolved
- IIF 11 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 45 - Right to appoint or remove directors → OE - IIF 45 - Ownership of voting rights - 75% or more → OE - IIF 45 - Ownership of shares – 75% or more → OE