1
Datasoft Accounting Services Ltd, 129 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolved
IIF 18 - Director → ME
2008-11-17 ~ dissolved
IIF 34 - Secretary → ME
2
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (4 parents)
Officer
2006-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2017-09-28 ~ 2020-01-01
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
3
GRAND DECOR (LONDON) LTD
- 2015-05-05
09333637 C/o M. Parmar & Co. First Floor, 244 Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ 2015-05-06
IIF 9 - Director → ME
4
BAYSWATER CAFE AND RESTAURANT LTD
- 2021-04-19
13058549 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (1 parent)
Officer
2020-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (3 parents)
Officer
2020-03-24 ~ 2022-03-09
IIF 15 - Director → ME
2022-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-24 ~ 2022-03-09
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2022-04-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
47 Davenport, 23 Southwick Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-22 ~ dissolved
IIF 13 - Director → ME
7
129 Station Road, Hendon, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ 2010-12-22
IIF 21 - Director → ME
8
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents)
Officer
2009-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-10 ~ 2020-06-01
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2019-03-25 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
9
1st Floor 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ 2016-11-24
IIF 7 - Director → ME
2016-08-05 ~ 2016-11-24
IIF 33 - Secretary → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 23 - Has significant influence or control → OE
10
129 Station Road, Hendon, London
Dissolved Corporate (6 parents)
Officer
2006-04-01 ~ dissolved
IIF 17 - Director → ME
11
KENSINGTON GARDEN RESTAURANTS LTD
09827483 First Floor, 244 Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-16 ~ 2016-12-28
IIF 10 - Director → ME
12
1st Floor, 244 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2015-08-17
IIF 12 - Director → ME
13
129 Station Road, Hendon, London
Active Corporate (6 parents)
Officer
2007-02-22 ~ 2025-03-31
IIF 14 - Director → ME
Person with significant control
2017-02-22 ~ 2024-10-08
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
14
129 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-11 ~ dissolved
IIF 16 - Director → ME
15
First Floor, 244 Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ 2016-12-28
IIF 11 - Director → ME
16
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (1 parent)
Officer
2021-07-13 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
THE CORPORATE MEETING AND EVENT SERVICES LTD
- now 15609362THE CORORATE MEETING AND EVENT SERVICES LTD - 2024-04-13
Allen House, 1 Westmead Road, Sutton
Liquidation Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
18
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
First Floor, 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ 2016-11-24
IIF 8 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (1 parent)
Officer
2012-05-15 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE