1
BALANCE SHEET EVALUATION LTD
- now 11945312ECOIDEAS EUROPE LTD
- 2021-08-23
11945312 464 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-13 ~ now
IIF 43 - Director → ME
Person with significant control
2019-04-13 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
2
464 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2022-06-23 ~ now
IIF 40 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
3
464 Edgware Road, London, England
Active Corporate (2 parents)
Officer
2023-05-10 ~ now
IIF 37 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
4
464 Edgware Road, London, England
Active Corporate (2 parents, 14 offsprings)
Officer
2018-06-01 ~ now
IIF 45 - Director → ME
2021-05-12 ~ now
IIF 30 - Secretary → ME
Person with significant control
2024-07-03 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
5
464 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2021-01-11 ~ now
IIF 36 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
6
BYGONE ERA ENTERTAINMENTS LTD
- now 11026039PASHUPATI KENDRA LTD
- 2019-06-14
11026039 464 Edgware Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 80 - Has significant influence or control over the trustees of a trust → OE
7
Insolvency (Case 1) In administration
Administration started on 2009-07-14
Insolvency (Case 1) In administration
Administration ended on 2011-06-27
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-07-29 ~ 2009-08-12
IIF 20 - Director → ME
8
Marble Arch Tower, 55 Bryanston Street, Marblet Arch, London
Dissolved Corporate (4 parents)
Officer
2007-10-06 ~ dissolved
IIF 9 - Director → ME
9
Marble Arch Tower, 55 Bryanston Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ dissolved
IIF 10 - Director → ME
10
464 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-11 ~ now
IIF 47 - Director → ME
2017-12-11 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-12-11 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
11
WESTMINSTER TENANTS AND RESIDENTS GROUP LTD
- 2022-08-04
13914777 464 Edgware Road, London, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 44 - Director → ME
Person with significant control
2024-07-19 ~ 2024-08-16
IIF 84 - Ownership of shares – 75% or more → OE
2024-07-18 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
12
11 The Grove, Edgware, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ 2025-08-22
IIF 33 - Secretary → ME
13
464 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 54 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
14
Marble Arch Tower, 55 Bryanston Street, London
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ dissolved
IIF 19 - Director → ME
15
Marble Arch Tower, 55 Bryanston Street, London
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ dissolved
IIF 1 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-03
Commencement of winding up on 2008-06-04
Conclusion of winding up on 2013-06-21
Dissolved on 2013-09-28
Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (9 parents)
Officer
2006-09-01 ~ dissolved
IIF 21 - Director → ME
17
INDEPENDENT HEALTHCARE MEDIA LTD
06683562 Marble Arch Tower, 55 Bryanston Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-28 ~ dissolved
IIF 17 - Director → ME
18
4 Ellis Mead, Poringland, Norwich, England
Active Corporate (4 parents)
Officer
2025-07-01 ~ now
IIF 27 - Secretary → ME
19
KENSINGTON GARDEN HOTEL LIMITED
10980966 464 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolved
IIF 48 - Director → ME
2018-01-28 ~ dissolved
IIF 32 - Secretary → ME
20
CLEANTECH LONDON LTD - 2021-10-04
464 Edgware Road, London, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 59 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
21
134-136 Seymour Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolved
IIF 46 - Director → ME
2017-09-07 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
22
MAIDENHEAD CARS LTD
- 2022-12-15
12187152YELLOW ROCK INVESTMENT LIMITED
- 2022-12-14
12187152 464 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-13 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
23
MANOR HOUSE CARE PROPERTIES LTD
06579063 Marble Arch Tower, 55 Bryanston Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-29 ~ dissolved
IIF 6 - Director → ME
24
MANOR HOUSE RESIDENTIAL HOME LTD
06552220 Marble Arch Tower 55 Bryanston Street, Marble Arch, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ dissolved
IIF 12 - Director → ME
25
The Mill Inn Ipswich Road, Saxlingham Thorpe, Norwich, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 29 - Secretary → ME
26
464 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2026-04-17 ~ now
IIF 51 - Director → ME
Person with significant control
2026-04-17 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
27
Insolvency (Case 1) In administration
Administration started on 2009-07-06
Insolvency (Case 1) In administration
Administration ended on 2011-05-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17
Dissolved on 2013-02-22
D M Patel Fcca Fipa, 40 Great James Street, London
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2009-08-12
IIF 22 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2009-07-14
Insolvency (Case 1) In administration
Administration ended on 2011-01-11
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2006-07-29 ~ 2009-08-12
IIF 5 - Director → ME
29
Marble Arch Tower, 55 Bryanston Street, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2006-11-23 ~ dissolved
IIF 3 - Director → ME
30
NORWICH HEALTHCARE (LOUGHBOROUGH) LIMITED
06252951Insolvency (Case 1) In administration
Administration started on 2009-07-14
Administration ended on 2011-01-11
Pricewaterhouse Coopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-05-19 ~ dissolved
IIF 2 - Director → ME
31
NORWICH HEALTHCARE (NOTTINGHAM) LTD
05881721Insolvency (Case 1) In administration
Administration started on 2009-07-14
Insolvency (Case 1) In administration
Administration ended on 2011-01-11
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-07-29 ~ 2009-08-12
IIF 11 - Director → ME
32
NORWICH HEALTHCARE (STANSTED) LTD
05888894 Marble Arch Tower, 55 Bryanston Street, London, W1h7aj
Dissolved Corporate (5 parents)
Officer
2007-03-30 ~ dissolved
IIF 4 - Director → ME
33
NORWICH HEALTHCARE CAMDEN CARE LTD
06169365 Marble Arch Tower, 55 Bryanston Street, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2007-03-22 ~ dissolved
IIF 13 - Director → ME
34
NORWICH HEALTHCARE HANDLEY HOUSE LTD
06169366 Marble Arch Tower, 55 Bryanston Street, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2007-10-06 ~ dissolved
IIF 7 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2009-07-14
Insolvency (Case 1) In administration
Administration ended on 2011-01-11
Pricewaterhouse Coopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-04-06 ~ 2009-08-12
IIF 23 - Director → ME
36
NORWICH HEALTHCARE PROPERTIES LTD
- now 05758788L & H CARE PROPERTIES LIMITED
- 2007-09-17
05758788 Marble Arch Tower, 55 Bryanston Street, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2007-09-10 ~ dissolved
IIF 15 - Director → ME
37
464 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 49 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
38
Marble Arch Tower, 55 Bryanston Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ dissolved
IIF 8 - Director → ME
39
464 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 50 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
40
464 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 42 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
41
464 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2023-07-28 ~ now
IIF 38 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
42
ART DECO EUROPE LIMITED
- 2023-07-24
10755020 464 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-05 ~ now
IIF 35 - Director → ME
2017-05-05 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-05-05 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
43
LEARN HINDI UK LTD
- 2023-02-14
13275073 464 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2021-03-18 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
44
VISHUDDH BHARTIY PATHSHALA LTD
- now 10915398HINDU SWAYAMSEVAK SANGH EUROPE LTD
- 2022-08-05
10915398GOSWAMI ASSOCIATION LIMITED
- 2022-06-27
10915398 464 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2017-08-14 ~ now
IIF 58 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
45
Marble Arch Tower, 55 Bryanston Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-25 ~ dissolved
IIF 14 - Director → ME
46
464 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 53 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
47
WESTMINSTER TRADERS GROUP LTD
- now 10895040 464 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-02 ~ now
IIF 56 - Director → ME
2017-08-02 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-08-02 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
48
Insolvency (Case 1) In administration
Administration started on 2009-08-11
Administration ended on 2011-07-28
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ dissolved
IIF 18 - Director → ME
49
Insolvency (Case 1) In administration
Administration started on 2009-07-14
Administration ended on 2011-01-11
WHITE HOUSE CARE LIMITED
- 2007-07-03
06213060 Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-04-16 ~ dissolved
IIF 24 - Director → ME
50
464 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 52 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
51
WORLD TRADE CABIN LIMITED
- 2023-11-24
10735403 464 Edgware Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-04-21 ~ now
IIF 55 - Director → ME
2017-04-21 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-04-21 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
52
Marble Arch Tower, 55 Bryanston Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-30 ~ dissolved
IIF 16 - Director → ME