1
12 Church Mount, London, England
Active Corporate (2 parents)
Officer
2017-07-19 ~ 2020-06-12
IIF 14 - Director → ME
Person with significant control
2017-07-19 ~ 2020-06-12
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2
AFFINITY ASSOCIATES ACCOUNTANCY LIMITED
10560559 98 Fleetwood Road Dollis Hil, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-12 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
3
AFFINITY ASSOCIATES BOOKKEEPING LIMITED
10568589 98 Fleetwood Road Dollis Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALPHA TRAVEL AND TOUR COMPANY LIMITED
- now 06506225ALPHA HOLIDAYS LIMITED
- 2012-01-12
06506225 9 Glenmore Parade, Ealing Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-20 ~ 2012-02-01
IIF 31 - Director → ME
5
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ 2013-09-02
IIF 24 - Director → ME
6
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2010-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
8
BEEHIX IT SOLUTIONS LIMITED
- now 06258904MBIT CONSULTANTS LIMITED
- 2008-10-21
06258904 20-22 High Street, Slough, London
Dissolved Corporate (6 parents)
Officer
2008-01-21 ~ dissolved
IIF 6 - Director → ME
9
BEEHIX MARKETING SOLUTION LIMITED - now
BEEHIX ACCOUNTANCY TRAINING LIMITED
- 2009-07-07
06556860 100 Fleetwood Road, Dollis Hill, London
Dissolved Corporate (6 parents)
Officer
2008-04-07 ~ 2009-07-02
IIF 3 - Director → ME
10
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2017-02-04
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
11
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-09-09 ~ 2017-03-01
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2016-09-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
13
262 Uxbridge Road, Pinner, England
Active Corporate (4 parents)
Officer
2015-04-14 ~ 2017-12-08
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-08
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
14
NEPAL EXPRESS TRANSFER LIMITED - 2007-05-25
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2009-09-08
IIF 29 - Director → ME
2015-07-27 ~ dissolved
IIF 27 - Director → ME
15
NETFOX STORES LTD - 2018-04-05
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (3 parents)
Person with significant control
2018-04-21 ~ 2018-06-01
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
16
141-143 High Street, Acton, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-11 ~ 2009-07-03
IIF 22 - Director → ME
2005-11-24 ~ 2008-08-08
IIF 23 - Director → ME
17
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 48 - Director → ME
18
98-100 Fleetwood Road, London
Dissolved Corporate (4 parents)
Officer
2008-09-12 ~ dissolved
IIF 32 - Director → ME
19
DOLCE TRATTORIA BAR PIZZERIA LIMITED
11472989 1 St Pauls Square, Liverpool, England
Active Corporate (2 parents)
Officer
2019-07-01 ~ 2024-12-12
IIF 12 - Director → ME
Person with significant control
2019-07-01 ~ 2024-12-12
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-26
Commencement of winding up on 2017-03-13
Conclusion of winding up on 2018-07-05
Dissolved on 2018-10-19
12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2011-09-30 ~ 2012-11-28
IIF 21 - Director → ME
21
12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-28 ~ 2011-05-01
IIF 50 - Director → ME
22
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-14 ~ 2024-02-07
IIF 16 - Director → ME
23
11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
24
3 Wellington Street, Aldershot, England
Active Corporate (4 parents)
Officer
2012-11-07 ~ 2013-03-23
IIF 20 - Director → ME
25
Unit 11-12 Hallmark Trading Estate Fourth Way, Wembley, England
Active Corporate (3 parents)
Person with significant control
2021-03-31 ~ 2021-03-31
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
26
HIMAL TREK AND EXPEDITION LIMITED
- now 08720720SMACS POWER PRIVATE LIMITED
- 2014-12-05
08720720 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 40 - Director → ME
27
HIMALAYA PASHMINA LIMITED
- now 06506227HIMALAYA PASMINA LTD
- 2009-03-09
06506227STUDY IN THE UK LIMITED
- 2009-02-24
06506227 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-20 ~ 2009-03-12
IIF 28 - Director → ME
28
100 Fleetwood Road, Dollis Hill, London
Dissolved Corporate (5 parents)
Officer
2007-11-21 ~ 2007-11-21
IIF 4 - Director → ME
29
98 Fleetwood Road, Dollis Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
30
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-26 ~ 2020-02-01
IIF 13 - Director → ME
2020-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
31
100 Fleetwood Road Dollis Hill, London
Dissolved Corporate (6 parents)
Officer
2007-03-05 ~ dissolved
IIF 5 - Director → ME
32
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-09-08 ~ 2014-09-22
IIF 37 - Director → ME
33
Unit 11-12 Hallmark Trading Estate Fourth Way, Wembley, England
Active Corporate (2 parents, 6 offsprings)
Person with significant control
2021-03-31 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
34
103 DEVON ROAD LIMITED
- 2021-05-17
12807729 98 Fleetwood Road, Dollis Hill, London, England
Active Corporate (2 parents)
Officer
2020-08-12 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
35
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (4 parents)
Person with significant control
2021-03-31 ~ 2021-03-31
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
36
124 Finchley Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-03-31 ~ 2021-03-31
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
37
12 Clive Road, Aldershot, England
Active Corporate (3 parents)
Person with significant control
2020-12-22 ~ 2021-01-18
IIF 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
38
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (11 parents)
Officer
2011-04-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
39
GLOBAL GURKHA LTD - 2015-08-13
98 Fleetwood Road, Dollis Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
40
C/o The Accounting Practice Ltd 2nd Floor, 2 Alexandra Terrace, Alexandra Road, Aldershot, England
Active Corporate (11 parents)
Officer
2011-09-02 ~ 2016-08-26
IIF 17 - Director → ME
41
PASHUPATI HOLDINGS LIMITED
- now 10661179218 BURNT OAK BROADWAY LIMITED
- 2018-05-22
10661179126 PINNER ROAD LIMITED
- 2017-07-21
10661179 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2017-03-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
42
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ dissolved
IIF 43 - Director → ME
43
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08 during the appointment or period of control
Dissolved on 2013-08-08 during the appointment or period of control
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-08-01 ~ dissolved
IIF 25 - Director → ME
45
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Person with significant control
2017-07-26 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
46
RPK LONDON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2023-02-16
ROAST RESTAURANTS LIMITED
- 2018-08-08
03831146PROVENANCE RESTAURANTS LIMITED - 2005-10-14
THE BARONS (REIGATE) LIMITED - 2004-05-04
Cvr Global, 5 Prospect House, Meridians Cross, Southampton, England
Dissolved Corporate (17 parents)
Officer
2008-08-08 ~ 2015-05-27
IIF 26 - Director → ME
47
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-03-31 ~ 2021-03-31
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
48
12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
Liquidation Corporate (5 parents)
Officer
2010-05-18 ~ 2011-10-13
IIF 34 - Director → ME
2008-08-11 ~ 2010-05-17
IIF 30 - Director → ME
49
98 Fleetwood Road, Dollis Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
50
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-09-05 ~ dissolved
IIF 44 - Director → ME
51
12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-13 ~ 2010-05-18
IIF 33 - Director → ME
2011-06-08 ~ dissolved
IIF 49 - Director → ME
52
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 42 - Director → ME
53
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolved
IIF 46 - Director → ME