1
18 South Ealing Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 12 - Director → ME
2
CITY CENTRAL CONTRACTS (LONDON) LIMITED - 2017-07-27
18 South Ealing Road, London, England
Active Corporate (1 parent)
Equity (Company account)
548,029 GBP2025-03-31
Officer
2017-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
411 Greenford Road, Greenford, Middlesex
Active Corporate (1 parent)
Equity (Company account)
-7,031 GBP2024-01-31
Officer
2013-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
411 Greenford Road, Greenford, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-12-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
5
167 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 7 - Director → ME
6
167 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
INGEN CBD LIMITED - 2019-08-01
167 Uxbridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-01 ~ dissolved
IIF 8 - Director → ME
8
SIMON SFEIR DIAMONDS LIMITED - 2021-05-10
1st Floor 5 Kirby Street, London, England
Active Corporate (1 parent)
Equity (Company account)
60,049 GBP2024-05-31
Officer
2013-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
THE FIELDS COFFEE SHOP LTD - 2020-12-18
LINK ME (W5) LTD - 2020-10-02
18 South Ealing Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE