1
116 Headstone Drive, Harrow, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 3 - Director → ME
2
ALMOND EYECARE LTD - now
116 Headstone Drive, Harrow, England
Active Corporate (4 parents)
Officer
2024-03-26 ~ 2025-08-01
IIF 21 - Director → ME
Person with significant control
2024-03-26 ~ 2025-08-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
ANGEL CARE (ORCHID CARE HOMES) LTD
- now 08211322WAKECO (458) LIMITED - 2012-11-13
116 Headstone Drive, Harrow, England
Active Corporate (4 parents)
Officer
2024-11-22 ~ now
IIF 5 - Director → ME
4
116 Headstone Drive, Harrow, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
116 Headstone Drive, Harrow, England
Active Corporate (7 parents)
Officer
2013-07-30 ~ 2018-08-14
IIF 26 - Director → ME
2020-02-17 ~ now
IIF 15 - Director → ME
6
Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ dissolved
IIF 24 - Director → ME
7
Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ dissolved
IIF 25 - Director → ME
8
MY VEGGIE BUBBA LTD
- 2024-02-29
11766237 32a Oakhill Avenue, Pinner, England
Active Corporate (3 parents)
Officer
2021-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
9
C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2021-03-16 ~ 2022-03-07
IIF 14 - Director → ME
Person with significant control
2021-10-08 ~ 2022-03-07
IIF 32 - Ownership of shares – 75% or more → OE
10
EXECUTIVE WEDDING CARS (LONDON) LIMITED
09365267 4 Ambassador House Wolseley Road, Wealdstone, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
11
SAIRAM (BROCKLEY HILL) LTD
- 2022-09-12
12179548MANOR HOTEL ELSTREE LTD
- 2022-05-20
12179548SAIRAM (BROCKLEY HILL) LTD
- 2022-03-31
12179548 32a Oakhill Avenue, Pinner, England
Active Corporate (7 parents)
Officer
2019-08-29 ~ 2024-06-25
IIF 10 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
C/0 Parker Andrews Ltd 5th Floor Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ 2018-08-16
IIF 20 - Director → ME
2016-12-15 ~ 2018-08-16
IIF 2 - Secretary → ME
Person with significant control
2016-12-15 ~ 2018-08-16
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
116 Headstone Drive, Harrow, England
Active Corporate (4 parents)
Officer
2024-10-18 ~ now
IIF 6 - Director → ME
14
PREMIER BANQUETING LONDON LIMITED
08736794 C/o Frp Minerva 29, East Parade, Leeds
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2017-10-09
IIF 18 - Director → ME
Person with significant control
2016-10-15 ~ 2017-10-09
IIF 41 - Ownership of shares – 75% or more → OE
15
116 Headstone Drive, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2020-03-04 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-04 ~ 2020-09-10
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
116 Headstone Drive, Harow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ 2020-07-17
IIF 19 - Director → ME
Person with significant control
2020-03-04 ~ 2020-03-07
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
116 Headstone Drive, Harrow, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-06-17 ~ now
IIF 16 - Director → ME
18
C/o Parker Andrews Ltd, 5th Floor,the Union Building 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2016-11-16 ~ 2018-08-16
IIF 22 - Director → ME
2016-11-16 ~ 2018-08-16
IIF 1 - Secretary → ME
Person with significant control
2016-11-16 ~ 2018-08-16
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-05-10 ~ 2018-12-20
IIF 9 - Director → ME
Person with significant control
2017-05-10 ~ 2018-05-31
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
FUSION STANMORE LIMITED
- 2019-11-11
11863234 116 Headstone Drive, Harrow, England
Active Corporate (6 parents)
Officer
2019-11-07 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
THE DERBYSHIRE HOTEL DERBY LIMITED
- now 06291448VENICE REGAL DERBY LIMITED - 2016-11-02
ALEXGLADE LIMITED - 2007-08-16
Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
Active Corporate (15 parents)
Officer
2017-10-31 ~ 2018-08-31
IIF 17 - Director → ME
22
C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2018-01-12 ~ 2022-11-25
IIF 8 - Director → ME
Person with significant control
2018-02-09 ~ 2022-11-25
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-12 ~ 2023-05-17
IIF 7 - Director → ME
Person with significant control
2018-02-09 ~ 2023-05-17
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE