1
23a Kenilworth Gardens, Hayes, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Office 25, Unit 5 399-405 Oxford Street, Mayfair, London, England
Active Corporate (4 parents)
Equity (Company account)
-268,379 GBP2024-06-30
Officer
2025-05-28 ~ now
IIF 19 - Director → ME
3
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
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
4
10 Abbotsford Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 16 - Director → ME
5
Unit 5 399-405 Oxford Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Office 27, Unit 5 399-405 Oxford Street, Mayfair, London, England
Active Corporate (4 parents)
Equity (Company account)
-605 GBP2024-03-31
Officer
2021-03-29 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-29 ~ 2025-05-28
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
INDUS CATERING DELIVERIES LIMITED
11544146 Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-30 ~ dissolved
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
8
1 Kings Avenue, Whinchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
9
MERCURY 8 LTD
11620910 08980477, 12056660, 13925213, 13035454, 13153720, 10306776, 15333323, SC491029, 11894616, 10326738, 08479506, 04212984... (more) 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
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
10
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2018-01-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
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 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
11
Office 25, Unit 5 399-405 Oxford Street, Mayfair, London, England
Active Corporate (5 parents)
Equity (Company account)
3,969,186 GBP2024-05-30
Officer
2025-05-28 ~ 2025-08-04
IIF 25 - Director → ME
12
10 Abbotsford Road, Ilford
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2012-08-06 ~ 2012-08-06
IIF 14 - Director → ME
13
Solar House, 282 Chase Road, London
Active Corporate (2 parents)
Officer
2018-10-12 ~ 2025-11-20
IIF 18 - Director → ME
Person with significant control
2018-10-12 ~ 2025-11-20
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
10 Abbotsford Road, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-09 ~ 2013-03-09
IIF 17 - Director → ME
15
10 Abbotsford Road, Goodmayes Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ dissolved
IIF 11 - Director → ME
16
VIRSA PUNJAB ENTERTAINMENTS LTD
05491219 10 Abbotsford Road, Goodmayes, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2005-06-28 ~ dissolved
IIF 10 - Director → ME