1
73 Park Lane, Croydon, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,616 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 31 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
LONGPLAN INVESTMENT LTD - 2024-03-16
2 Pollards Hill South, London, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
978,290 GBP2024-02-26
Officer
2016-02-18 ~ nowIIF 42 - Director → ME
Person with significant control
2017-05-19 ~ nowIIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
3
2 Pollards Hill East, London, EnglandDissolved Corporate (1 parent)
Officer
2023-02-03 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2023-02-03 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
4
BEXLEY DESSERT HOUSE LIMITED - 2023-12-11
19 Pollards Hill South, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-12 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-10-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
CHAI CYCLE LIMITED - 2020-02-20
SE DESSERT HOUSE LIMITED - 2023-05-22
73 Park Lane, Croydon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2018-04-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
6
D&G COLCHESTER LIMITED - 2022-01-10
101 New Cavendish Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,485 GBP2024-06-30
Officer
2021-01-26 ~ nowIIF 26 - Director → ME
Person with significant control
2021-01-26 ~ nowIIF 62 - Has significant influence or control → OE
7
2 Pollards Hill East, Norbury, London, EnglandDissolved Corporate (1 parent)
Officer
2009-08-19 ~ dissolvedIIF 7 - Director → ME
8
73 Park Lane, Croydon, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,293 GBP2024-08-31
Officer
2023-08-02 ~ nowIIF 32 - Director → ME
Person with significant control
2023-08-02 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
9
Financial Chambers, 134-136 Whitehorse Road, Croydon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2012-08-08 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
10
2 Pollards Hill East, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2012-08-08 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
11
1465 London Road, Norbury, LondonDissolved Corporate (2 parents)
Equity (Company account)
154,117 GBP2019-01-31
Officer
2010-01-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-01-14 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
12
73 Park Lane, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
-74,517 GBP2024-06-30
Officer
2020-06-25 ~ nowIIF 4 - Director → ME
13
183-189 The Vale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-413,279 GBP2024-09-30
Person with significant control
2018-09-13 ~ nowIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
14
2 Pollards Hill East, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-03 ~ nowIIF 1 - Director → ME
Person with significant control
2020-03-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
15
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (2 parents)
Equity (Company account)
-205,806 GBP2024-10-31
Officer
2022-01-21 ~ nowIIF 19 - Director → ME
Person with significant control
2022-01-21 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
16
245-247 St. Albans Road, WatfordDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
97,894 GBP2016-07-31
Officer
2015-02-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
17
CREAMS LOUNGE LIMITED - 2012-10-17
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
91,057 GBP2024-10-31
Officer
2012-08-08 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
18
73 Park Lane, Croydon, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,137,947 GBP2024-04-30
Officer
2014-05-01 ~ nowIIF 27 - Director → ME
2016-08-01 ~ nowIIF 48 - Director → ME
19
73 Park Lane, Croydon, EnglandActive Corporate (2 parents)
Officer
2020-07-08 ~ nowIIF 38 - Director → ME
IIF 50 - Director → ME
Person with significant control
2020-07-08 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
73 Park Lane, Croydon, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,584,687 GBP2024-02-29
Officer
2013-02-07 ~ nowIIF 41 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
21
Warwick House Park Corner Road, Betsham, Southfleet, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-495 GBP2024-10-31
Officer
2017-08-03 ~ nowIIF 45 - Director → ME
Person with significant control
2017-08-03 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
22
73 Park Lane, Croydon, United KingdomActive Corporate (1 parent)
Officer
2025-05-28 ~ nowIIF 29 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
23
2 Pollards Hill East, Norbury, LondonDissolved Corporate (1 parent)
Officer
2006-05-08 ~ dissolvedIIF 40 - Director → ME
24
2 Pollards Hill East, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-288,342 GBP2024-08-31
Officer
2017-08-04 ~ nowIIF 47 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
25
2 Pollards Hill South, London, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,572,965 GBP2024-07-31
Officer
2018-07-03 ~ nowIIF 54 - LLP Designated Member → ME
IIF 8 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ nowIIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2 Pollards Hill East, London, EnglandDissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2018-06-28 ~ dissolvedIIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
27
73 Park Lane, Croydon, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,850 GBP2024-08-31
Officer
2023-08-02 ~ nowIIF 33 - Director → ME
Person with significant control
2023-08-02 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
28
CHAI HUT LIMITED - 2019-09-17
1465 London Road, Norbury, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-04 ~ nowIIF 24 - Director → ME
Person with significant control
2018-04-04 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
29
1 Radian Court, Knowhill, Milton Keynes, BuckinghamshireLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
-81,709 GBP2022-04-30
Officer
2018-04-03 ~ nowIIF 28 - Director → ME
Person with significant control
2018-04-03 ~ nowIIF 57 - Has significant influence or control → OE
30
LONGPLAN RECRUITMENT LIMITED - 2022-04-08
CHAI STATON INC LTD - 2020-10-07
73 Park Lane, Croydon, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2018-04-04 ~ nowIIF 25 - Director → ME
Person with significant control
2018-04-04 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
31
D&G SOUTHALL LIMITED - 2021-02-03
CHAI VILLAGE LIMITED - 2021-01-25
73 Park Lane, Croydon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-04 ~ dissolvedIIF 23 - Director → ME
32
73 Park Lane, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-06-01 ~ nowIIF 18 - Director → ME
33
217 TOOTING LIMITED - 2024-03-16
73 Park Lane, Croydon, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-08 ~ nowIIF 30 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 70 - Has significant influence or control → OE
34
19 Pollards Hill South, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-10-12 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE