1
A&A CAPITAL MANAGEMENT LIMITED - now
A&A PROPERTIES MANAGEMENT LIMITED - 2018-10-25
ALISHA (GB) LIMITED
- 2018-08-23
05886434 16 Rickmansworth Road, Northwood, Middx
Active Corporate (5 parents, 1 offspring)
Officer
2007-05-16 ~ 2018-07-18
IIF 65 - Director → ME
2006-07-25 ~ 2007-05-16
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 59 - Director → ME
(before 1991-12-31) ~ 2002-12-20
IIF 76 - Secretary → ME
3
7-9 The Oaks, Ruislip, Middlesex
Active Corporate (8 parents)
Officer
2001-09-12 ~ 2003-09-26
IIF 68 - Director → ME
4
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2017-08-03 ~ now
IIF 45 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
BKUK CROWN LEISURE LIMITED - now
5 New Street Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-12 ~ 2022-09-30
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
BKUK CROWN LIMITED - now
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-10 ~ 2022-09-30
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-16
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
BROOMCO (689) LIMITED
02841603 02841587, 02516797, 03097700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-24 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1993-09-30 ~ dissolved
IIF 36 - Director → ME
1993-09-30 ~ 2002-12-20
IIF 73 - Secretary → ME
8
KARALI BISCUITEER LIMITED
- 2026-04-01
16259138KARALI OPCO LIMITED
- 2025-04-23
16259138 Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 31 - Director → ME
9
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
1991-11-07 ~ 2003-07-01
IIF 83 - Secretary → ME
10
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2002-10-09 ~ 2003-07-01
IIF 58 - Director → ME
IIF 66 - Director → ME
11
Natural History Museum (eg281), Cromwell Road, London, England
Active Corporate (59 parents)
Officer
2016-03-01 ~ 2019-10-08
IIF 57 - Director → ME
12
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-05-09) ~ dissolved
IIF 41 - Director → ME
(before 1992-05-09) ~ 1993-09-14
IIF 82 - Director → ME
(before 1992-05-09) ~ 2002-12-20
IIF 70 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-05 during the appointment or period of control
Due to be dissolved on 2024-11-30 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-25 ~ dissolved
IIF 53 - Director → ME
2006-07-25 ~ 2011-01-20
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
Avon House, Arden Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
KARALI (RESTAURANTS) GROUP LIMITED
11951520 Avon House Arden Road, Ealing, London, England
Active Corporate (1 parent)
Officer
2019-04-17 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
Avon House Arden Road, Ealing, London, England
Active Corporate (1 parent)
Officer
2019-04-17 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
Avon House, Arden Road, Ealing, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-16
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
Avon House, Arden Road, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2024-05-20 ~ now
IIF 33 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-24 ~ 2024-04-24
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
MARUGAME UDON (EUROPE) LIMITED
- 2025-04-01
12716679 Avon House, Arden Road, London, England
Active Corporate (12 parents)
Officer
2025-03-31 ~ now
IIF 28 - Director → ME
21
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-10-27 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-16
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
22
Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 32 - Director → ME
23
Avon House Arden Road, Ealing, London, England
Active Corporate (2 parents)
Officer
2016-11-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 34 - Director → ME
25
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-05 during the appointment or period of control
Due to be dissolved on 2024-11-30 during the appointment or period of control
KARIM (GB) LIMITED
- 2014-11-26
05886409 6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-07-25 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
27
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
1997-03-17 ~ 2004-11-15
IIF 47 - Director → ME
28
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
1997-04-10 ~ 2006-08-31
IIF 48 - Director → ME
29
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 39 - Director → ME
(before 1991-12-31) ~ 2002-12-20
IIF 72 - Secretary → ME
30
Insolvency (Case 1) In administration
Administration started on 2020-05-19 during the appointment or period of control
Administration ended on 2021-05-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-12 during the appointment or period of control
Due to be dissolved on 2022-10-21 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2004-01-07 ~ 2011-07-08
IIF 67 - Director → ME
2004-01-07 ~ dissolved
IIF 61 - Director → ME
2004-01-07 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
31
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-03-08 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
32
SHERRYGOLD (RESTAURANTS) LIMITED
- now 03120993BROOMCO (999) LIMITED
- 1995-12-13
03120993 02105082, 05687617, 03097700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
1995-12-04 ~ 2006-11-28
IIF 63 - Director → ME
2003-07-01 ~ 2006-12-01
IIF 79 - Secretary → ME
33
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
(before 1991-12-31) ~ 2002-12-20
IIF 38 - Director → ME
2003-09-05 ~ dissolved
IIF 40 - Director → ME
(before 1991-12-31) ~ 2002-12-20
IIF 75 - Secretary → ME
34
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2002-12-05 ~ 2004-12-09
IIF 56 - Director → ME
2002-12-05 ~ 2004-12-09
IIF 80 - Secretary → ME
35
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-24 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-12-05 ~ dissolved
IIF 35 - Director → ME
2002-12-05 ~ dissolved
IIF 74 - Secretary → ME
36
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2002-12-05 ~ 2006-11-10
IIF 55 - Director → ME
2002-12-05 ~ 2006-11-20
IIF 81 - Secretary → ME
37
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-25 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-12-12 ~ dissolved
IIF 37 - Director → ME
2002-12-12 ~ 2002-12-20
IIF 71 - Secretary → ME
38
SJ FINANCIAL MANAGEMENT LTD
- now 16517613SJ FINANCIAL MANGEMENT LTD
- 2025-08-07
16517613 92 Barrowgate Road, London, England
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 64 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-05 during the appointment or period of control
Due to be dissolved on 2024-11-30 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
40
STICKY SISTERS TRADING LIMITED
- now 09366268Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-22 during the appointment or period of control
Due to be dissolved on 2024-04-26 during the appointment or period of control
KARALI (JF) LIMITED
- 2017-01-26
09366268 6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
41
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-26 ~ 2022-09-30
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-05 during the appointment or period of control
Due to be dissolved on 2024-11-30 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2016-11-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
43
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, England
Active Corporate (6 parents)
Officer
2001-03-23 ~ 2006-03-27
IIF 62 - Director → ME
2001-03-23 ~ 2003-07-01
IIF 77 - Secretary → ME