1
137 Dalston Garden, Stanmore, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
2
132 High Street, Wealdstone, Harrow, England
Dissolved Corporate (2 parents)
Officer
2021-07-16 ~ dissolved
IIF 39 - Director → ME
3
137 Dalston Gardens, Stanmore, England
Dissolved Corporate (4 parents)
Officer
2021-04-26 ~ dissolved
IIF 40 - Director → ME
4
89-91 South Road, Southall, England
Active Corporate (5 parents)
Officer
2025-03-01 ~ now
IIF 20 - Director → ME
5
CLOCK TOWER PROPERTY LTD
- 2021-12-21
12969526 89-91 South Road, Southall, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
DARSSN CULINARY PRIVATE LIMITED
16828938 89-91 South Road, Southall, England
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 22 - Director → ME
7
89 97 South Road, Southall, England
Active Corporate (2 parents)
Officer
2020-08-17 ~ now
IIF 34 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
89-91 South Road, Southall, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-19 ~ now
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
IIF 4 - Right to appoint or remove directors → OE
9
20 Drummond Drive, Stanmore, England
Active Corporate (2 parents)
Officer
2021-04-06 ~ 2021-07-01
IIF 37 - Director → ME
Person with significant control
2021-04-06 ~ 2021-07-31
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
Smith King & Co., 281 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-16 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
89-91 South Road, Southall, England
Active Corporate (5 parents)
Officer
2025-09-03 ~ now
IIF 24 - Director → ME
12
89-91 South Road, Southall, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
89-91 South Road, Southall, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
14
12 Cecil Avenue, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 50 - Director → ME
15
89 91 South Road, Southall, England
Active Corporate (2 parents)
Officer
2020-08-19 ~ now
IIF 45 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
89-91 South Road, Southall, England
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
89-91 South Road, Southall, England
Active Corporate (3 parents)
Officer
2025-12-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
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
18
Smith King & Co., 281 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
19
183 Snakes Lane East, Woodford Green, England
Dissolved Corporate (2 parents)
Officer
2023-02-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
Sterling House, 89-91 South Road, Southall, Middlesex, England
Active Corporate (12 parents, 4 offsprings)
Officer
2021-12-29 ~ now
IIF 35 - Director → ME
21
Sterling House, 89-91 South Road, Southall, England
Active Corporate (13 parents)
Officer
2021-12-29 ~ now
IIF 36 - Director → ME
22
89-91 South Road, Southall, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
23
STERLING CONSULTING CENTRES LIMITED - 2006-11-20
Sterling House, 89-91 South Road, Southall, England
Active Corporate (15 parents)
Officer
2021-12-29 ~ now
IIF 30 - Director → ME
24
Sterling House, 89-91 South Road, Southall, Middlesex, England
Active Corporate (10 parents)
Officer
2021-12-29 ~ now
IIF 31 - Director → ME
25
89 97 South Road, Southall, England
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
89-91 South Road, Southall, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-06 ~ now
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% → OE
IIF 7 - Right to appoint or remove directors → OE
27
SAGE CORE GROUP LIMITED
- 2025-11-05
16694788 89-91 South Road, Southall, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
89-91 South Road, Southall, England
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
29
89 91 South Road, Southall, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-25 ~ now
IIF 16 - Director → ME
2021-12-08 ~ 2025-12-29
IIF 44 - Director → ME
Person with significant control
2021-12-08 ~ 2025-12-25
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-12-29 ~ 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