1
79 Massetts Road, Horley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-24 ~ dissolved
IIF 33 - Director → ME
2
98 Grange Road, Ilford
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 28 - Director → ME
3
42 Donaldson Road, London
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ 2015-10-23
IIF 38 - Director → ME
4
5 Oakfield House, Oakfield Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 31 - Director → ME
2020-05-27 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2020-05-27 ~ 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
5
98 Grange Road, Ilford
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 30 - Director → ME
6
Station House, Station Road, Stansted, England
Active Corporate (3 parents)
Equity (Company account)
-4,336 GBP2023-10-31
Officer
2020-10-05 ~ 2022-07-01
IIF 12 - Director → ME
Person with significant control
2020-10-05 ~ 2022-07-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
54 Springfield Drive, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-11 ~ 2017-12-14
IIF 15 - Director → ME
Person with significant control
2017-10-11 ~ 2017-12-14
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
98 Grange Road, Ilford
Dissolved Corporate (1 parent)
Officer
2013-02-13 ~ dissolved
IIF 29 - Director → ME
9
MNS TECH LTD - now
BRITANNIA DONER KEBAB LTD
- 2022-11-18
13087444 54 Springfield Drive, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
-21,216 GBP2024-12-31
Officer
2020-12-17 ~ 2021-12-09
IIF 27 - Director → ME
Person with significant control
2020-12-17 ~ 2021-12-09
IIF 7 - Right to appoint or remove directors → OE
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
10
5 Oakfield House Oakfield Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2017-01-31 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
MONSOON MANAGEMENT LIMITED
- now 10595598MONSOON LIMITED - 2017-04-19
5 Oakfield House, Oakfield Road, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
217,161 GBP2023-02-28
Officer
2018-01-29 ~ 2020-08-24
IIF 16 - Director → ME
12
98 Grange Road, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
13
394 Ilford Lane, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
39,481 GBP2024-04-30
Officer
2022-04-28 ~ 2023-04-05
IIF 17 - Director → ME
14
PREMIER SECURITY SERVICES LIMITED
09702452 11-17 Fowler Road, Hainault Business Park, Ilford, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
678 GBP2017-07-31
Officer
2015-07-24 ~ 2016-02-01
IIF 32 - Director → ME
15
213 High Road, Romford, England
Active Corporate (2 parents)
Equity (Company account)
1,731 GBP2024-08-31
Officer
2020-08-28 ~ 2022-08-01
IIF 25 - Director → ME
Person with significant control
2020-08-28 ~ 2022-08-01
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
16
42 Donaldson Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ 2016-02-01
IIF 23 - Director → ME
17
SME SOLI LTD - now
SHISH BBQ LTD - 2021-11-08
MINT FACILITIES LIMITED
- 2021-03-10
10541746 373 Eastern Avenue, Ilford, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,955 GBP2019-12-31
Officer
2016-12-29 ~ 2020-01-09
IIF 22 - Director → ME
18
Olympic House, 28-42 Clements Road, Ilford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-08-12 ~ 2019-05-20
IIF 20 - Director → ME
2020-05-01 ~ 2020-10-06
IIF 18 - Director → ME
2019-05-20 ~ 2020-05-01
IIF 36 - Secretary → ME
Person with significant control
2016-04-16 ~ 2019-05-20
IIF 9 - Has significant influence or control → OE
2020-05-01 ~ 2020-10-06
IIF 11 - Ownership of shares – 75% or more → OE
19
TRAVELLERS INN HOTEL LIMITED
- now 12056414TRAVELLERS INN LEICESTER LIMITED
- 2020-03-03
12056414 98 Grange Road, Ilford, England
Active Corporate (1 parent)
Officer
2019-06-18 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
UK ENTERTAINMENT NETWORK LIMITED
09736461 54 Springfield Drive, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-11-01 ~ 2020-05-07
IIF 19 - Director → ME
21
27 Titchfield Street Titchfield Street, Kilmarnock, Scotland
Active Corporate (4 parents)
Equity (Company account)
-6,466 GBP2024-02-29
Officer
2020-02-28 ~ 2020-10-01
IIF 24 - Director → ME
Person with significant control
2020-02-28 ~ 2020-10-01
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
22
28-42 Olympic House Clements Road, Ilford, England
Dissolved Corporate (5 parents)
Equity (Company account)
-34,590 GBP2017-08-31
Officer
2015-09-18 ~ 2015-09-18
IIF 21 - Director → ME
2015-07-23 ~ 2015-09-30
IIF 34 - Secretary → ME
2016-10-01 ~ 2018-08-06
IIF 35 - Secretary → ME