1
Unit 6 Slough Business Centre, Bristol Way, Slough, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 34 - Has significant influence or control → OE
2
113 Whitechapel Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-06 ~ nowIIF 1 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
113 Whitechapel Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 2 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
ELEGANCE ROADSHOW LIMITED - 2009-06-18
Little Oaks West End Lane, Stoke Poges, Slough, BerkshireActive Corporate (1 parent)
Equity (Company account)
82,667 GBP2024-04-30
Officer
2009-04-20 ~ nowIIF 4 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
5
2 The Links, Herne Bay, Kent, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
334,487 GBP2024-01-31
Officer
2019-01-22 ~ nowIIF 10 - Director → ME
Person with significant control
2019-01-22 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
N.s. Amin & Co, 334 - 336 Goswell Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
20 GBP2024-02-29
Officer
2020-02-18 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
334 - 336 Goswell Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,989,613 GBP2024-05-31
Officer
2013-05-08 ~ nowIIF 9 - Director → ME
8
Little Oaks West End Lane, Stoke Poges, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolvedIIF 21 - Director → ME
9
C/o N.s. Amin & Co, 334 - 336 Goswell Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-291 GBP2024-02-29
Officer
2020-02-18 ~ nowIIF 17 - Director → ME
10
334 - 336 Goswell Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-154,647 GBP2024-07-31
Officer
2013-07-11 ~ nowIIF 3 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
1a Woodland Crescent, London, EnglandActive Corporate (1 parent)
Officer
2025-03-13 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-13 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
1a Woodland Crescent, London, EnglandActive Corporate (1 parent)
Officer
2025-03-13 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-13 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
63 Farm Road, Rowley Regis, EnglandActive Corporate (1 parent)
Officer
2024-08-29 ~ nowIIF 15 - Director → ME
Person with significant control
2024-08-29 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
Unit 5 Slough Business Centre, Bristol Way, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-529 GBP2024-01-31
Officer
2022-01-25 ~ nowIIF 23 - Director → ME
Person with significant control
2022-01-25 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
15
L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-29 ~ nowIIF 25 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
334-336 Goswell Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2023-12-14 ~ nowIIF 16 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
JBG LONDON INVESTMENTS LTD - 2023-10-25
334 - 336 Goswell Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
120 GBP2024-10-31
Officer
2023-10-18 ~ nowIIF 19 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-607,623 GBP2024-03-31
Officer
2019-06-14 ~ nowIIF 24 - Director → ME
19
EGGSHELL (381) LIMITED - 1998-06-08
2 The Links, Herne Bay, Kent, EnglandDissolved Corporate (4 parents)
Officer
2019-02-01 ~ dissolvedIIF 11 - Director → ME
20
Little Oaks West End Lane, Stoke Poges, Slough, EnglandActive Corporate (2 parents)
Officer
2025-11-04 ~ nowIIF 7 - Director → ME
Person with significant control
2025-11-04 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
107-115 Whitechapel Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
200,703 GBP2024-06-30
Officer
2012-06-11 ~ nowIIF 43 - Director → ME
22
Uv Prints Unit 6, Bristo, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,361 GBP2024-04-30
Officer
2018-04-06 ~ nowIIF 12 - Director → ME
23
Little Oaks West End Lane, Stoke Poges, Slough, EnglandActive Corporate (2 parents)
Officer
2025-11-04 ~ nowIIF 6 - Director → ME
Person with significant control
2025-11-04 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
24
AMORE BURGERS SOUTHAMPTON LTD - 2020-08-18
84 Lodge Road, Southampton, EnglandDissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE