1
354 King Street, Hammersmith, LondonActive Corporate (3 parents)
Equity (Company account)
4,431 GBP2023-03-31
Officer
2018-01-01 ~ nowIIF 25 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
2
2f Dyne Road, Kilburn, LondonActive Corporate (2 parents)
Equity (Company account)
-6,099 GBP2023-03-31
Officer
2018-01-01 ~ nowIIF 26 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
3
11 Hallmark Trading Centre, Fourth Way, Wembley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2014-11-17 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
ELEPHANT ISLAND LIMITED - 2011-06-13
792 Wickham Road, CroydonActive Corporate (2 parents)
Equity (Company account)
24,598 GBP2023-12-31
Officer
2010-02-05 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
5
FINE INDIAN FOOD LTD - 2011-06-13
792 Wickham Road, CroydonActive Corporate (2 parents)
Equity (Company account)
198,054 GBP2023-12-31
Officer
2007-05-15 ~ nowIIF 34 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
6
KP PROPERTY LONDON LIMITED - 2022-12-16
792 Wickham Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-03 ~ nowIIF 22 - Director → ME
Person with significant control
2020-10-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
7
792 Wickham Road, Surrey, Croydon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
76 GBP2020-04-30
Officer
2017-12-19 ~ dissolvedIIF 32 - Director → ME
8
792 Wickham Road, CroydonActive Corporate (2 parents)
Equity (Company account)
1,254 GBP2023-12-31
Officer
2010-06-11 ~ nowIIF 19 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
9
792 Wickham Road, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
130,284 GBP2023-12-31
Officer
2008-11-25 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
792 Wickham Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolvedIIF 30 - Director → ME
11
SHANGRI-LA CLUB LIMITED - 2006-05-15
792 Wickham Road, CroydonActive Corporate (2 parents)
Equity (Company account)
21,193 GBP2023-12-31
Officer
2006-01-25 ~ nowIIF 16 - Director → ME
2006-01-25 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
12
11-12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-20 ~ nowIIF 36 - Director → ME
Person with significant control
2020-04-20 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
13
792 Wickham Road, Surrey, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
14,776 GBP2023-06-30
Officer
2018-06-11 ~ nowIIF 31 - Director → ME
Person with significant control
2018-06-11 ~ nowIIF 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
14
Curzon House, 64 Clifton Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolvedIIF 35 - Director → ME
15
22 Holybourne Avenue, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
792 Wickham Road, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-15 ~ nowIIF 20 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
792 Wickham Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
10,241 GBP2023-12-31
Officer
2014-11-01 ~ nowIIF 23 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
50 Westcott Crescent, London, EnglandDissolved Corporate (1 parent)
Officer
2011-12-14 ~ dissolvedIIF 17 - Director → ME
19
28 Central, Morden, EnglandDissolved Corporate (5 parents)
Officer
2016-04-25 ~ dissolvedIIF 28 - Director → ME
20
792 Wickham Road, Croydon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-198,253 GBP2023-05-31
Officer
2019-07-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-07-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE