1
32 GROSVENOR STREET ENFRANCHISEMENT LIMITED - 2009-12-18
Mr Michael Sewry, 32 Grosvenor Street, London
Active Corporate (2 parents)
Equity (Company account)
5,783 GBP2024-12-31
Officer
2012-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
2
27a Maxwell Road, Northwood, England
Active Corporate (3 parents)
Equity (Company account)
6,925 GBP2024-12-31
Officer
2016-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
3
32 Grosvenor Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
144 GBP2016-12-31
Officer
2012-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
4
9 May Road, Twickenham, England
Active Corporate (1 parent)
Equity (Company account)
10,501 GBP2024-03-31
Officer
2022-03-10 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
91 Soho Hill, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-01-29 ~ dissolved
IIF 11 - Director → ME
6
91 Soho Hill, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
REGENCY ESTATE LTD - 2015-09-26
27a Maxwell Road, Northwood, Middlesex
Active Corporate (1 parent)
Equity (Company account)
200,628 GBP2024-12-31
Officer
2015-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
8
6 Portland Business Centre, Manor House Lane, Datchet, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
A K Bhagi Chartered Accountants, 91 Soho Hill, Birmingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
32,429 GBP2015-11-28
Officer
2012-11-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
91 Soho Hill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,458 GBP2023-09-30
Officer
2022-09-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
19 Richmond Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
91 Soho Hill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2017-04-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
91 Soho Hill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-38,959 GBP2017-11-30
Officer
2016-11-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
STAC CATERING LIMITED - 2021-01-14
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (2 parents)
Equity (Company account)
-2,003 GBP2021-10-31
Officer
2020-10-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 18 - Has significant influence or control → OE
15
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (2 parents)
Equity (Company account)
-5,103 GBP2022-08-31
Person with significant control
2019-10-17 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
6 Latham Close, Twickenham, England
Active Corporate (1 parent)
Equity (Company account)
-98,837 GBP2024-01-31
Officer
2020-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
590 Green Lanes, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,966,869 GBP2024-03-31
Officer
2023-09-01 ~ now
IIF 22 - Director → ME
18
27a Maxwell Road, Northwood
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-80,919 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE