1
Third Floor, 40 James Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2
264 Ashmore Road, London, London
Active Corporate (12 parents)
Officer
2016-10-21 ~ 2024-11-24
IIF 23 - Director → ME
Person with significant control
2016-10-21 ~ 2024-11-24
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARAKO PROPERTY INVESTMENTS LIMITED
07646673 28 James Street, London, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-25 ~ 2012-10-04
IIF 30 - Director → ME
4
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (6 parents)
Officer
2013-01-08 ~ 2022-08-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
5
AZAR XYZ LTD - now
SWEETLAND LONDON LTD
- 2023-07-10
12784904 Suite 501 Unit 2a, 94 Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2020-09-21 ~ 2021-10-12
IIF 27 - Director → ME
Person with significant control
2020-09-21 ~ 2021-10-12
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
40 James Street, London, London
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 28 - Director → ME
7
34 Standard Road, London, England
Active Corporate (2 parents)
Officer
2010-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
8
34 Standard Road, London, England
Active Corporate (2 parents)
Officer
2008-09-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
9
283-285 Green Lanes, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-20 ~ dissolved
IIF 15 - Director → ME
10
Third Floor 40 James Street, London, London
Dissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolved
IIF 32 - Director → ME
11
Third Floor 40 James Street, London, London
Dissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolved
IIF 31 - Director → ME
12
34 Standard Road, London, England
Active Corporate (1 parent)
Officer
2023-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
34 Standard Road, London, England
Active Corporate (1 parent)
Officer
2013-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
14
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2022-11-20
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-20
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
15
34 Standard Road, London, England
Active Corporate (1 parent)
Officer
2014-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
16
Third Floor, 40 James Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-30 ~ dissolved
IIF 34 - Director → ME
17
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
18
34 Standard Road, London, England
Active Corporate (5 parents)
Officer
2013-01-12 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
19
28 James Street, Westminister, London, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 39 - Director → ME
20
28 James Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 17 - Director → ME
21
28 James Street, London, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ dissolved
IIF 18 - Director → ME
22
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2012-12-24 ~ 2022-08-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
23
34 Standard Road, London, England
Active Corporate (3 parents)
Officer
2013-01-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
24
ERGON CATERING LIMITED
- 2015-07-09
08514909 Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-02 ~ 2021-12-29
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-29
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
25
34 Standard Road, London, England
Active Corporate (1 parent)
Officer
2017-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
26
PARAMOUNT RESTAURANT MANAGEMENT LIMITED
07255808 34 Standard Road, London, England
Active Corporate (1 parent)
Officer
2010-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
27
283-285 Green Lanes, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 16 - Director → ME
28
PROSPER PROPERTY DEVELOPMENT LTD
12310429 34 Standard Road, London, England
Active Corporate (1 parent)
Officer
2019-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
RED STONE PROPERTY DEVELOPMENTS LTD
10158709 34 Standard Road, London, England
Active Corporate (1 parent)
Officer
2016-05-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
30
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2022-12-07 ~ 2022-12-07
IIF 25 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
31
28 James Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2010-02-25
IIF 40 - Director → ME
32
34 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2007-07-10 ~ dissolved
IIF 29 - Director → ME
33
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ 2021-12-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-29
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
34
Third Floor, 40 James Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
335 Wrotham Road, Gravesend, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-31 ~ 2018-10-22
IIF 20 - Director → ME
Person with significant control
2016-10-31 ~ 2018-10-22
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
34 Standard Road, London, England
Active Corporate (1 parent)
Officer
2022-12-09 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
37
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
38
3rd Floor, 40 James Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolved
IIF 24 - Director → ME
39
34 Standard Road, London, England
Active Corporate (2 parents)
Officer
2015-12-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
40
34 Standard Road, London, England
Active Corporate (1 parent)
Officer
2022-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE