1
45 Wyndale Avenue Kingsbury, London, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 2 - Has significant influence or control → OE
2
45 Wyndale Avenue Kingsbury, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
3
34 Queensbury Station Parade, Edgware
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ dissolved
IIF 41 - Director → ME
4
BLUE GINGER BAR & RESTAURANT LIMITED
- now 05024839 4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (7 parents)
Officer
2004-01-23 ~ now
IIF 31 - Director → ME
5
BLUE GINGER OUTDOOR CATERING LIMITED
09060502 34 Queensbury Station Parade, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-05-28 ~ dissolved
IIF 40 - Director → ME
6
BLUE ZENZER (NORTHWOOD) LIMITED
07592428 34 Queensbury Station Parade, Edgware, England
Dissolved Corporate (4 parents)
Officer
2011-04-05 ~ dissolved
IIF 38 - Director → ME
7
34 Queensbury Station Parade, Edgware, England
Dissolved Corporate (4 parents)
Officer
2011-04-05 ~ dissolved
IIF 39 - Director → ME
8
BRENTPARK(HARROW) LIMITED - now
BLUE GINGER (HARROW) LIMITED
- 2013-06-18
07420717 9a The Broadway, Stanmore, Middlesex
Active Corporate (7 parents)
Officer
2010-10-27 ~ 2013-06-03
IIF 42 - Director → ME
9
45 Wyndale Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
10
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-06 ~ now
IIF 21 - Director → ME
11
EDGWAREBURY LANE MANAGEMENT LIMITED
12125820 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2019-07-27 ~ dissolved
IIF 24 - Director → ME
12
45 Wyndale Avenue, Kingsbury, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ dissolved
IIF 45 - LLP Designated Member → ME
IIF 43 - LLP Designated Member → ME
Person with significant control
2022-07-19 ~ 2022-08-05
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-07-19 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
45 Wyndale Avenue, Kingsbury, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-08 ~ now
IIF 15 - Director → ME
IIF 33 - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-19
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
2023-02-08 ~ now
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
14
280 Northwick Park, Watford Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-06 ~ dissolved
IIF 36 - Director → ME
15
45 Wyndale Avenue, Kingsbury, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LEISURE GOLF LIMITED - 2012-03-26
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (10 parents)
Officer
2019-10-30 ~ now
IIF 27 - Director → ME
17
R & S PROPERTY ASSOCIATES LIMITED
07185073 4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (4 parents)
Officer
2010-03-10 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
18
R & S PROPERTY ENTERPRISE LIMITED
07200902 34 Queensbury Station Parade, Edgware, England
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ dissolved
IIF 37 - Director → ME
19
R & S PROPERTY INVESTMENTS LIMITED
07106809 4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (3 parents)
Officer
2009-12-16 ~ now
IIF 25 - Director → ME
2009-12-16 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
20
3 - 5 College Street, Nottingham, England
Active Corporate (4 parents)
Officer
2021-11-30 ~ now
IIF 19 - Director → ME
21
SHIV PROPERTY INVESTMENTS LIMITED
06114282 4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-19 ~ now
IIF 29 - Director → ME
2007-02-19 ~ now
IIF 47 - Secretary → ME
22
45 Wyndale Avenue, Kingsbury
Active Corporate (1 parent)
Officer
2013-07-04 ~ now
IIF 17 - Director → ME
2014-01-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
23
3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (1 parent)
Officer
2017-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
SP PROPERTY MANAGEMENT (UK) LIMITED
08983796 45 Wyndale Avenue, London
Active Corporate (1 parent)
Officer
2014-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
25
45 Wyndale Avenue, Kingsbury, London
Dissolved Corporate (1 parent)
Officer
2011-04-06 ~ dissolved
IIF 23 - Director → ME
26
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (6 parents, 2 offsprings)
Officer
2003-09-02 ~ now
IIF 30 - Director → ME
2003-09-02 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
27
3-5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-03 ~ 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