1
CUSTO BARCELONA UK LIMITED
- 2011-09-26
07326675 Klaco House, 28-30 St. John's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolved
IIF 8 - Director → ME
2010-07-27 ~ 2010-07-27
IIF 24 - Director → ME
2
63 Dennis Lane, Stanmore, England
Active Corporate (5 parents)
Officer
2010-07-29 ~ 2011-10-24
IIF 7 - Director → ME
2010-07-29 ~ 2013-08-01
IIF 43 - Director → ME
2014-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 46 - Has significant influence or control → OE
IIF 33 - Has significant influence or control → OE
2016-06-01 ~ 2021-03-25
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
63 Dennis Lane, Stanmore, England
Active Corporate (5 parents, 12 offsprings)
Officer
2015-04-27 ~ now
IIF 6 - Director → ME
4
211 Station Road, Harrow, England
Active Corporate (5 parents)
Officer
2022-02-08 ~ 2025-12-30
IIF 12 - Director → ME
5
63 Dennis Lane, Stanmore, England
Active Corporate (5 parents)
Officer
2017-08-16 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-08-16 ~ 2021-01-04
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
6
EUROPEAN BUILDING PRODUCTS LIMITED
04916916 Bhardwaj Insolvency Practitioners, 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2010-06-07
IIF 39 - Director → ME
7
WALK LONDON LIMITED
- 2008-06-02
04681280 85 Oxford Street, London
Dissolved Corporate (1 parent)
Officer
2003-02-27 ~ dissolved
IIF 18 - Director → ME
8
ITALIAN DESIGNER CLOTHING LIMITED
06924168 Klaco House, 28-30 St Johns Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-12 ~ dissolved
IIF 42 - Director → ME
2009-06-04 ~ 2010-05-12
IIF 19 - Director → ME
9
63 Dennis Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 17 - Director → ME
10
211 Station Road, Harrow, England
Active Corporate (8 parents)
Officer
2018-05-01 ~ 2025-12-30
IIF 22 - Director → ME
Person with significant control
2018-05-14 ~ 2021-09-30
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
PORTLAND INVESTMENT (LONDON) LIMITED
06717056 301 Kenton Lane, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ dissolved
IIF 3 - Director → ME
12
211 Station Road, Harrow, England
Active Corporate (8 parents)
Officer
2015-09-17 ~ 2015-11-27
IIF 29 - LLP Designated Member → ME
13
63 Dennis Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-25 ~ 2025-04-01
IIF 27 - LLP Designated Member → ME
Person with significant control
2019-04-25 ~ 2021-04-06
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
14
63 Dennis Lane, Stanmore, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-06 ~ now
IIF 16 - Director → ME
15
211 Station Road, Harrow, England
Active Corporate (7 parents)
Officer
2021-11-23 ~ 2025-12-30
IIF 1 - Director → ME
16
63 Dennis Lane, Stanmore, England
Active Corporate (5 parents)
Officer
2025-05-21 ~ now
IIF 25 - LLP Designated Member → ME
2017-07-24 ~ 2020-08-01
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-07-24 ~ now
IIF 36 - Has significant influence or control → OE
17
63 Dennis Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 9 - Director → ME
18
63 Dennis Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 10 - Director → ME
19
63 Dennis Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2026-01-01 ~ now
IIF 15 - Director → ME
20
63 Dennis Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2015-12-14 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
21
63 Dennis Lane, Stanmore, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ 2021-09-04
IIF 2 - Director → ME
2022-09-01 ~ 2025-03-31
IIF 11 - Director → ME
Person with significant control
2020-01-17 ~ 2021-09-04
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
22
63 Dennis Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 41 - Director → ME
2020-05-30 ~ now
IIF 47 - Secretary → ME
Person with significant control
2025-07-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
23
63 Dennis Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 44 - Director → ME
24
HALDIRAM RESTAURANTS LIMITED
- 2003-07-02
04721307 63 Dennis Lane, Stanmore, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-01 ~ 2025-03-31
IIF 14 - Director → ME
2003-04-02 ~ 2009-06-30
IIF 20 - Director → ME
25
ONE NATION UK LIMITED
- 2009-03-06
06715394 14-16 Oxford Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-03 ~ dissolved
IIF 4 - Director → ME
26
451 Oxford Street, London, Uk
Dissolved Corporate (1 parent)
Officer
2003-08-06 ~ dissolved
IIF 5 - Director → ME
27
Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-01-29 ~ dissolved
IIF 21 - Director → ME
2002-01-29 ~ dissolved
IIF 40 - Secretary → ME
28
Z&S PROJECTS LTD - now
ZAMEEN PROJECTS LTD
- 2017-09-19
09835380 211 Station Road, Harrow, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-10-21 ~ 2016-02-22
IIF 23 - Director → ME