1
AFRICA CONTAINERS & LOGISTICS LTD
13886921 175-177 Borough High Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ATLAS OCEAN INTERNATIONAL (UK) LTD
13997066 175-177 Borough High Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Mermaid Court, Mermaid House, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 32 - Secretary → ME
4
100 Borough High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ dissolved
IIF 36 - Secretary → ME
5
Daniel & Co, Moran House, 449-451 High Road, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 16 - Director → ME
6
175-177 Borough High Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-17 ~ 2022-10-26
IIF 37 - Secretary → ME
Person with significant control
2021-03-24 ~ 2021-11-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
264 A, Belsize Road, London, England
Dissolved Corporate (6 parents)
Officer
2010-11-25 ~ 2011-06-07
IIF 34 - Secretary → ME
8
COMPTOIR CHAMPAGNE AND VINS LTD
08300811 Unit 4 First Floor, 449/451 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 17 - Director → ME
9
Unit 308 2 Dollis Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
GLOBAL CAPITAL RECRUITEES LTD - now
CAPITAL RECRUITEES LTD - 2024-01-09
A&G CAFE INVEST 21 LIMITED
- 2024-01-03
12070690 168 Borough High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-20 ~ 2020-05-15
IIF 14 - Director → ME
11
Balfour House, 741 High Road, London, England
Active Corporate (4 parents)
Officer
2013-09-01 ~ 2013-12-07
IIF 38 - Secretary → ME
12
Alpha House, 100 Brought High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-24 ~ dissolved
IIF 21 - Director → ME
13
Delta House, 175/177 Borough High Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ 2021-03-20
IIF 20 - Director → ME
Person with significant control
2017-05-10 ~ 2021-03-20
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
140 Borough High Street, London Bridge, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
Delta House, 175/177 Borough High Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-06 ~ dissolved
IIF 42 - Director → ME
16
LA CUCINA ITALIANA LONDON (UK ) LTD
09940421 100 Borough High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 30 - Director → ME
17
LONDON EDUCATION (INTERNATIONAL) LTD
14063894 168 Borough High Street, London, England
Active Corporate (2 parents)
Officer
2022-04-22 ~ 2023-11-06
IIF 26 - Director → ME
2024-01-06 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
28 Wilcox Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
19
Winston House Dollis Park, Room 308, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
MADEIRA PROSPERO CAFE & TAPAS BAR LTD - now
MADEIRA PROSPERO CAFE & BAR LTD
- 2022-08-19
12760161MADIERA PROSPERO CAFE & BAR LTD
- 2020-07-29
12760161 168 Borough High Street Borough High Street, London, England
Active Corporate (4 parents)
Officer
2020-07-22 ~ 2021-01-19
IIF 18 - Director → ME
Person with significant control
2020-07-22 ~ 2021-01-19
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
Alpha House, 100 Borough High Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-06 ~ 2014-01-01
IIF 39 - Secretary → ME
22
Unit 4, Holles House, Overton Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-04 ~ 2010-12-01
IIF 35 - Secretary → ME
23
100 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 31 - Director → ME
24
Alpha House, 100 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 40 - Secretary → ME
25
Mermaid House, 1 Mermaid Court, London
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 41 - Secretary → ME
26
28 Wilcox Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-10-17
IIF 19 - Director → ME
Person with significant control
2020-07-02 ~ 2021-10-18
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
27
49 Townson Road, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ 2011-07-26
IIF 33 - Secretary → ME
28
28 Wilcox Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
29
ZAMA AIRLINES LIMITED
- 2017-04-25
08208102ZAMBIA AIRWAYS 2010 LTD - 2012-09-21
Balfour House Suite 320, High Road, London, England
Dissolved Corporate (7 parents)
Officer
2012-11-07 ~ 2020-07-10
IIF 29 - Director → ME