1
9 Westfield Drive, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
1999-11-29 ~ 1999-12-20
IIF 30 - Secretary → ME
2
9 Westfield Drive, Harrow, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
5,598 GBP2024-09-30
Person with significant control
2017-11-20 ~ 2017-11-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
118b Woodcote Valley Road, Purley, England
Active Corporate (3 parents)
Equity (Company account)
937,171 GBP2024-09-30
Officer
2009-05-08 ~ 2010-04-28
IIF 23 - Secretary → ME
4
Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2004-01-22 ~ 2005-06-10
IIF 36 - Secretary → ME
5
A4-livingstone Court, 55 Peel Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,557 GBP2024-03-31
Officer
2022-02-05 ~ 2022-05-15
IIF 18 - Director → ME
6
VANDERBILT HOMES LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (4 parents, 24 offsprings)
Officer
2008-12-01 ~ 2013-08-01
IIF 32 - Secretary → ME
2005-07-12 ~ 2007-08-13
IIF 40 - Secretary → ME
7
VANDERBILT OXFORD LIMITED - 2022-04-12
PIMCO 2546 LIMITED - 2008-02-15
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (4 parents)
Officer
2009-02-01 ~ 2013-08-01
IIF 34 - Secretary → ME
8
VANDERBILT SOUTHERN LIMITED - 2022-04-12
VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
VANDERBILT STUDENT LIVING LTD - 2013-01-29
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (4 parents)
Officer
2009-08-19 ~ 2013-08-01
IIF 43 - Secretary → ME
9
COCONUT CLAIMS LIMITED - 2003-12-16
NEW CLAIMS (UK) LIMITED - 2003-11-21
TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
St Mary's House, 42 Vicarage Crescent, London
Dissolved Corporate (3 parents)
Officer
2003-12-09 ~ 2005-06-10
IIF 29 - Secretary → ME
10
YAVA LIMITED - 2002-09-18
RESTAURANTS & BARS LIMITED - 2000-08-22
PINCO 1186 LIMITED - 1999-12-09
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
Dissolved Corporate (2 parents)
Officer
2000-06-14 ~ 2001-01-26
IIF 38 - Secretary → ME
2002-07-12 ~ 2006-02-17
IIF 26 - Secretary → ME
11
NEW CTTS LIMITED - 2003-12-08
NEW FUND & PROTECT LIMITED - 2003-11-21
NEW F & P LIMITED - 2003-10-31
TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2003-12-09 ~ 2005-06-10
IIF 28 - Secretary → ME
12
KAAM LIMITED - 2003-04-06
9 Westfield Drive, Kenton, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
2,579,516 GBP2024-12-31
Officer
2000-11-28 ~ 2023-02-20
IIF 37 - Secretary → ME
13
3 Sir Anthony Eden Way, Warwick, England
Active Corporate (3 parents)
Equity (Company account)
284,775 GBP2023-09-30
Officer
2008-10-01 ~ 2010-03-31
IIF 24 - Secretary → ME
14
Highfield Court, Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (1 parent)
Officer
2006-05-22 ~ 2009-09-15
IIF 35 - Secretary → ME
15
C/o Quantuma Llp Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2003-01-17 ~ 2014-06-27
IIF 39 - Secretary → ME
16
18 Westfield Drive, Harrow, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
-35,241 GBP2021-03-31
Officer
2004-07-16 ~ 2012-08-08
IIF 25 - Secretary → ME
17
INDIAN SIGNATURE RESTAURANTS (MK) LTD - 2019-09-26
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (1 parent)
Equity (Company account)
-88,767 GBP2022-09-30
Officer
2019-09-15 ~ 2023-03-05
IIF 17 - Director → ME
18
TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2003-11-06 ~ 2005-05-27
IIF 27 - Secretary → ME
19
TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2003-11-25 ~ 2005-05-27
IIF 42 - Secretary → ME
20
Park House 4th Floor 22 Park Street, Croydon, Surrey
Dissolved Corporate
Officer
2007-02-18 ~ 2009-11-10
IIF 41 - Secretary → ME
21
SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
11,382,162 GBP2024-12-31
Officer
2003-08-01 ~ 2004-08-31
IIF 31 - Secretary → ME
22
WELLINGTON PUB COMPANY PLC - 2024-11-07
WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Officer
2003-10-15 ~ 2004-08-31
IIF 33 - Secretary → ME