1
TEMPLE FORTUNE FOODS LIMITED
- 2009-06-25
06498706 220 The Vale, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
13,270 GBP2015-11-30
Officer
2009-06-08 ~ 2011-06-01
IIF 11 - Director → ME
2
220 The Vale, London
Active Corporate (4 parents)
Equity (Company account)
245,862 GBP2024-11-30
Officer
2015-01-13 ~ 2016-07-28
IIF 74 - Director → ME
3
220 The Vale, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
132 GBP2017-04-30
Officer
2015-01-13 ~ 2015-03-19
IIF 64 - Director → ME
4
220 The Vale, Golders Green, London
Dissolved Corporate (6 parents)
Officer
2009-06-17 ~ 2009-08-01
IIF 43 - Director → ME
5
220 The Vale, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-02 ~ now
IIF 83 - Has significant influence or control → OE
6
220 The Vale, London, England
Active Corporate (2 parents)
Equity (Company account)
56,300 GBP2024-02-27
Officer
2016-02-08 ~ 2016-03-14
IIF 29 - Director → ME
7
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
1,498 GBP2019-11-30
Officer
2018-11-15 ~ 2018-12-17
IIF 52 - Director → ME
Person with significant control
2018-11-15 ~ 2018-12-17
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
8
220 The Vale, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,710 GBP2023-03-31
Officer
2017-02-01 ~ 2017-02-16
IIF 75 - Director → ME
Person with significant control
2017-02-01 ~ 2017-02-17
IIF 99 - Has significant influence or control → OE
9
220 The Vale, London
Active Corporate (4 parents)
Equity (Company account)
-41,184 GBP2024-03-31
Officer
2015-01-16 ~ 2015-01-21
IIF 59 - Director → ME
10
220 The Vale, London
Dissolved Corporate (2 parents)
Equity (Company account)
13,762 GBP2021-08-31
Officer
2014-08-28 ~ 2014-09-15
IIF 66 - Director → ME
11
220 The Vale, London
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ 2015-03-13
IIF 58 - Director → ME
12
CORNFLOWER BEVERAGES LIMITED
- now 09385559THAI DRAGON (UK) LIMITED
- 2015-05-22
09385559 220 The Vale, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2015-01-13 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
13
220 The Vale, London
Dissolved Corporate (2 parents)
Officer
2012-12-28 ~ 2013-04-22
IIF 37 - Director → ME
14
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
3,353 GBP2017-10-30
Officer
2013-10-10 ~ 2013-11-07
IIF 32 - Director → ME
15
220 The Vale, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,366 GBP2017-08-30
Officer
2012-12-12 ~ 2013-03-19
IIF 42 - Director → ME
16
220 The Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 103 - Has significant influence or control → OE
17
220 The Vale, Golders Green, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-1,722 GBP2017-09-30
Officer
2013-10-01 ~ 2015-05-01
IIF 39 - Director → ME
18
220 The Vale, London, England
Active Corporate (4 parents)
Equity (Company account)
4,503 GBP2024-01-31
Officer
2015-01-13 ~ 2015-07-21
IIF 72 - Director → ME
19
220 The Vale, Golders Green, London
Dissolved Corporate (3 parents)
Equity (Company account)
-316 GBP2017-12-30
Officer
2011-12-16 ~ 2012-03-28
IIF 40 - Director → ME
20
220 The Vale, London
Dissolved Corporate (6 parents)
Officer
2005-09-01 ~ 2006-04-24
IIF 12 - Director → ME
21
Michael Pasha & Co, 220 The Vale, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-46,794 GBP2018-02-28
Officer
2016-02-04 ~ 2016-04-26
IIF 79 - Director → ME
22
HR PROPERTIES (WEMBLEY) LIMITED
15653336 220 The Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-16 ~ 2024-04-29
IIF 53 - Director → ME
Person with significant control
2024-04-16 ~ 2024-04-29
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
23
220 The Vale, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ 2013-04-11
IIF 33 - Director → ME
24
220 The Vale, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2019-01-08 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
25
L & P KAUFMAN LTD - now
THAI PALACE LIMITED
- 2016-01-12
09385589 220 The Vale, London
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-01-13 ~ 2016-01-11
IIF 56 - Director → ME
26
220 The Vale, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,280 GBP2024-08-31
Officer
2014-08-29 ~ 2015-10-31
IIF 76 - Director → ME
27
220 The Vale, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2017-02-01 ~ 2017-02-14
IIF 61 - Director → ME
Person with significant control
2017-02-01 ~ 2017-02-14
IIF 97 - Has significant influence or control → OE
28
220 The Vale, Golders Green, London
Active Corporate (5 parents)
Equity (Company account)
35,218 GBP2024-11-30
Officer
2012-01-03 ~ 2012-03-22
IIF 47 - Director → ME
29
220 The Vale, London
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ 2014-03-20
IIF 34 - Director → ME
30
220 The Vale, London
Dissolved Corporate (4 parents)
Equity (Company account)
-1,206 GBP2022-03-31
Officer
2008-05-01 ~ 2014-03-31
IIF 14 - Director → ME
31
INDIANA UK LIMITED
- 2012-04-27
06955881 220 The Vale, Golders Green, London
Active Corporate (3 parents)
Equity (Company account)
-21,343 GBP2024-05-31
Officer
2009-07-08 ~ 2010-03-31
IIF 5 - Director → ME
2011-03-31 ~ 2012-06-20
IIF 1 - Director → ME
32
220 The Vale, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2014-09-30 ~ 2018-05-01
IIF 60 - Director → ME
Person with significant control
2016-09-01 ~ 2018-05-01
IIF 95 - Has significant influence or control → OE
33
24 Business Village, Wexham Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2015-01-06 ~ 2015-03-25
IIF 73 - Director → ME
34
220 The Vale, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,637 GBP2024-08-30
Officer
2018-08-29 ~ 2018-10-03
IIF 78 - Director → ME
Person with significant control
2018-08-29 ~ 2018-10-03
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
35
220 The Vale, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,347 GBP2019-02-03
Officer
2016-05-07 ~ 2016-08-01
IIF 20 - Director → ME
36
220 The Vale, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-28 ~ 2013-01-15
IIF 36 - Director → ME
37
220 The Vale, London
Dissolved Corporate (3 parents)
Officer
2013-01-03 ~ 2013-01-07
IIF 31 - Director → ME
38
49 Durban Road East, Watford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
220 The Vale, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ 2017-01-13
IIF 63 - Director → ME
Person with significant control
2016-10-06 ~ 2017-01-13
IIF 101 - Has significant influence or control → OE
40
220 The Vale, Golders Green, London
Dissolved Corporate (2 parents)
Equity (Company account)
90,858 GBP2019-11-30
Officer
2012-05-10 ~ 2012-11-16
IIF 24 - Director → ME
41
220 The Vale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,046 GBP2024-03-31
Officer
2022-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
42
PEI TZU TU LTD - now
220 The Vale, London, England
Active Corporate (2 parents)
Equity (Company account)
14,436 GBP2024-03-30
Officer
2021-12-24 ~ 2021-12-30
IIF 8 - Director → ME
Person with significant control
2021-12-24 ~ 2021-12-30
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
43
220 The Vale, London, England
Active Corporate (2 parents)
Equity (Company account)
-27,352 GBP2020-09-30
Officer
2016-09-12 ~ 2016-09-13
IIF 2 - Director → ME
Person with significant control
2016-09-12 ~ 2016-09-13
IIF 82 - Has significant influence or control → OE
44
220 The Vale, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-11,651 GBP2020-05-31
Officer
2016-05-07 ~ 2016-05-18
IIF 21 - Director → ME
45
PUKIRO LIMITED - now
220 The Vale, Golders Green, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
90,877 GBP2017-06-28
Officer
2009-06-16 ~ 2009-10-19
IIF 13 - Director → ME
46
220 The Vale, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-06 ~ 2017-08-03
IIF 67 - Director → ME
Person with significant control
2016-10-06 ~ 2017-08-03
IIF 96 - Has significant influence or control → OE
47
220 The Vale, London
Dissolved Corporate (2 parents)
Equity (Company account)
32,510 GBP2017-10-30
Officer
2013-10-10 ~ 2013-10-25
IIF 38 - Director → ME
48
220 The Vale, London
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2013-07-08
IIF 44 - Director → ME
49
220 The Vale, London
Dissolved Corporate (3 parents)
Officer
2013-04-29 ~ 2014-02-01
IIF 45 - Director → ME
50
220 The Vale, London
Dissolved Corporate (4 parents)
Officer
2010-08-06 ~ 2010-10-31
IIF 26 - Director → ME
51
220 The Vale, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2016-05-09 ~ 2016-06-10
IIF 16 - Director → ME
2018-05-01 ~ 2020-07-01
IIF 57 - Director → ME
Person with significant control
2018-05-01 ~ 2020-07-01
IIF 100 - Ownership of shares – 75% or more → OE
52
66 Earl Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ 2012-07-12
IIF 27 - Director → ME
53
220 The Vale, London
Dissolved Corporate (3 parents)
Equity (Company account)
-11,353 GBP2018-12-30
Officer
2013-04-29 ~ 2014-03-14
IIF 46 - Director → ME
54
220 The Vale, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2016-09-22 ~ 2016-12-05
IIF 80 - Director → ME
Person with significant control
2016-09-22 ~ 2016-12-05
IIF 105 - Has significant influence or control → OE
55
220 The Vale, London
Dissolved Corporate (3 parents)
Equity (Company account)
-9,908 GBP2018-03-30
Officer
2013-01-18 ~ 2013-01-28
IIF 55 - Director → ME
56
220 The Vale, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-07 ~ 2018-11-12
IIF 18 - Director → ME
2018-11-23 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
57
220 The Vale, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-32,111 GBP2016-03-31
Officer
2015-01-06 ~ 2015-01-21
IIF 69 - Director → ME
58
220 The Vale, London
Dissolved Corporate (2 parents)
Officer
2013-07-25 ~ 2013-08-06
IIF 30 - Director → ME
59
220 The Vale, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,063 GBP2017-03-31
Officer
2013-04-29 ~ 2013-10-02
IIF 15 - Director → ME
60
Bow Business Centre (2nd Floor), 153-159 Bow Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
5,525 GBP2018-05-31
Officer
2016-05-07 ~ 2016-05-10
IIF 17 - Director → ME
61
220 The Vale, Golders Green, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7,140 GBP2016-08-31
Officer
2010-08-02 ~ 2011-11-24
IIF 10 - Director → ME
62
220 The Vale, Golders Green, London
Dissolved Corporate (3 parents)
Equity (Company account)
-26,018 GBP2018-11-30
Officer
2010-11-03 ~ 2010-12-01
IIF 41 - Director → ME
63
THAI NA PA LAI LTD
- 2010-11-30
07428239 Gable House 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2010-11-03 ~ 2010-12-01
IIF 22 - Director → ME
64
220 The Vale, London, England
Active Corporate (3 parents)
Equity (Company account)
40,916 GBP2025-05-31
Officer
2021-05-27 ~ 2021-10-12
IIF 51 - Director → ME
Person with significant control
2021-05-27 ~ 2021-10-12
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
65
220 The Vale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-12-16 ~ now
IIF 4 - Director → ME
2018-11-15 ~ 2021-12-02
IIF 54 - Director → ME
Person with significant control
2018-11-15 ~ 2021-12-02
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
2021-12-16 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
66
THORNHILL CATERING LIMITED
- now 13743039THORNHILL CRESENT LIMITED
- 2021-11-26
13743039 Michael Pasha & Co, 220 The Vale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
67
Michael Pasha & Co, 220 The Vale, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,020 GBP2017-02-27
Officer
2016-02-04 ~ 2016-05-10
IIF 48 - Director → ME
68
220 The Vale, London, England
Active Corporate (2 parents)
Equity (Company account)
1,602 GBP2024-02-29
Officer
2016-02-04 ~ 2016-04-27
IIF 49 - Director → ME
69
Michael Pasha & Co, 220 The Vale, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-04 ~ 2016-05-10
IIF 81 - Director → ME
70
TIDEHOLD ONE LIMITED - now
THAI COMMERCIAL LIMITED
- 2014-05-22
08342294 220 The Vale, London
Active Corporate (3 parents)
Equity (Company account)
-18,728 GBP2024-12-31
Officer
2012-12-28 ~ 2014-05-22
IIF 23 - Director → ME
71
TMV 613 LTD - now
220 The Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-30 ~ 2019-02-19
IIF 77 - Director → ME
Person with significant control
2018-07-30 ~ 2019-02-19
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
72
WESTERN CORPORATE INVESTMENTS LTD - now
220 The Vale, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
191,809 GBP2024-05-31
Officer
2016-05-07 ~ 2019-06-28
IIF 19 - Director → ME
73
792 Wickham Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ 2012-07-12
IIF 28 - Director → ME
74
220 The Vale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-06 ~ 2010-09-24
IIF 25 - Director → ME
75
THAI EMPEROR LIMITED
- 2015-05-22
09385503 220 The Vale, London
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ 2015-06-01
IIF 65 - Director → ME
76
G CRIS BUILDING CONTRACTORS LTD
- 2009-02-09
05907524G&C BUILDERS 2006 LIMITED - 2006-10-26
220 The Vale, London
Active Corporate (8 parents)
Equity (Company account)
18,776 GBP2024-08-30
Officer
2009-02-02 ~ 2009-03-30
IIF 9 - Director → ME
77
220 The Vale, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-10-28
Officer
2013-10-10 ~ 2014-07-04
IIF 35 - Director → ME