1
AWAKE & TRANSFORM LIMITED
- now 12194971AWAKE & TRANFORM LIMITED
- 2019-10-02
12194971 15 Templeman Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
15 Templeman Road, London
Active Corporate (1 parent)
Officer
2019-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
CRESCENT BUSINESS SOLUTIONS LTD
- now 07280730HOUSE WITH RIBBON LIMITED - 2011-07-06
400 Thames Valley Park Drive, Thames Valley Park, Reading, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-23 ~ 2012-12-14
IIF 34 - Director → ME
4
FAZONS PROPERTIES AND MANAGEMENT LIMITED
11254655 15 Templeman Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 11 - Director → ME
2018-03-14 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
15 Templeman Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
GLOBAL FILM PRODUCTION LONDON LTD
08779124 31 Falcon Way, Kenton, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2019-10-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
Kingsbury House, 468 Church Lane Kingsbury, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ dissolved
IIF 3 - Director → ME
2017-06-15 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 23 - Has significant influence or control → OE
8
2-4 Gateforth Street, London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2014-12-15 ~ 2017-11-30
IIF 32 - Director → ME
Person with significant control
2016-09-12 ~ 2017-11-30
IIF 42 - Ownership of shares – 75% or more → OE
9
2-4 Gateforth Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 26 - Director → ME
10
LAHORE RESTAURANT ST JOHN'S WOOD LIMITED
08261977 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 5 - Director → ME
11
Justin Plaza 3, 341 London Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolved
IIF 25 - Director → ME
12
MOTI MAHAL DELUX HOSPITALITY SERVICES LIMITED
08209190 217-219 High Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2013-03-02 ~ 2014-07-22
IIF 31 - Director → ME
2013-03-02 ~ 2013-09-10
IIF 30 - Director → ME
13
2-4 Gateforth St, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
79 College Road, Harrow, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2010-08-24 ~ 2010-12-28
IIF 27 - Director → ME
16
15 Templeman Road, London, England
Active Corporate (9 parents)
Officer
2008-08-21 ~ 2008-08-22
IIF 2 - Director → ME
2010-05-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
15 Templeman Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 12 - Director → ME
2018-03-14 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
31 Falcon Way, Kenton, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2019-10-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
31 Falcon Way, Harrow, England
Dissolved Corporate (5 parents)
Officer
2019-10-01 ~ 2020-01-15
IIF 28 - Director → ME
Person with significant control
2019-10-01 ~ 2020-01-15
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
24 Unimix House Abbey Road, London
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ 2013-02-25
IIF 13 - Director → ME
22
SHAH AND ANGEL JEWELLERS LIMITED
10820080 Kingsbury House, 468 Church Lane, Kingsbury, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ dissolved
IIF 4 - Director → ME
2017-06-15 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 22 - Has significant influence or control → OE
23
2nd Floor 145-157, St. John Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2010-11-04 ~ 2011-06-15
IIF 35 - Director → ME