1
112 GREYHOUND LANE RTM COMPANY LTD
08156657 316 High Street North, Manor Park, London
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
316 High Street North, Manor Park, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolved
IIF 31 - Director → ME
3
CRESCENT (NORTH & MIDLANDS) LIMITED
16441626 517a Hagley Road, Smethwick, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 11 - Director → ME
4
517a Hagley Road, Smethwick, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
114a Aldborough Road South, Seven Kings, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
GOURMET BAKERS & SWEETS LONDON LTD
07455742 66 Earl Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ 2011-10-21
IIF 33 - Director → ME
7
Capital Books (uk) Limited, 66 Earl Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ 2015-07-24
IIF 15 - Director → ME
8
HESSLE ROSE HOUSE LIMITED
- now 06112459CITY TEMPLE UK LIMITED
- 2010-06-15
06112459 517a Hagley Road, Smethwick, England
Active Corporate (5 parents)
Officer
2019-03-01 ~ now
IIF 12 - Director → ME
2009-09-15 ~ 2018-02-27
IIF 30 - Director → ME
2007-02-16 ~ 2017-01-27
IIF 40 - Secretary → ME
9
517a Hagley Road, Smethwick, England
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 7 - Director → ME
10
114a Aldborough Road South, Seven Kings, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 16 - Director → ME
11
69 Turnpike Lane, London, England
Active Corporate (2 parents)
Officer
2012-11-06 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
517a Hagley Road, Birmingham
Active Corporate (2 parents)
Officer
2019-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
13
517a Hagley Road, Smethwick, England
Active Corporate (3 parents, 25 offsprings)
Officer
2016-06-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
14
517a Hagley Road, Smethwick, England
Active Corporate (3 parents)
Officer
2016-06-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
15
18a Beehive Lane, Ilford, England
Active Corporate (4 parents)
Officer
2016-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 42 - Right to appoint or remove directors → OE
16
N RETAIL RESOURCES LIMITED
- now 14985392N WHOLESALE RESOURCES LIMITED
- 2024-12-30
14985392 Unit F 1a Rivermead Road, Stonehill Business Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-06 ~ now
IIF 5 - Director → ME
17
517a Hagley Road, Smethwick, England
Active Corporate (3 parents)
Officer
2016-07-14 ~ now
IIF 8 - Director → ME
18
114a Aldborough Road South, Seven Kings, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
Fairwood Accountants, 517a Hagley Road, Smethwick, West Midlands
Dissolved Corporate (3 parents)
Officer
2015-12-03 ~ dissolved
IIF 22 - Director → ME
20
316 High Street North, Manor Park, London
Dissolved Corporate (1 parent)
Officer
2011-08-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
21
Fairwood Accountants, 517a Hagley Road, Birmingham
Dissolved Corporate (3 parents)
Officer
2015-12-03 ~ dissolved
IIF 23 - Director → ME
22
114a Aldborough Road South, Seven Kings, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 29 - Director → ME
23
Fairwood Accountants, 517a Hagley Road, Birmingham
Dissolved Corporate (3 parents)
Officer
2015-12-03 ~ dissolved
IIF 13 - Director → ME
24
114a Aldborough Road South, Ilford, England
Dissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolved
IIF 20 - Director → ME
25
114a Aldborough Road South, Ilford, England
Dissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolved
IIF 21 - Director → ME
26
114a Aldborough Road South, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-10-24 ~ dissolved
IIF 19 - Director → ME
27
517a Hagley Road, Smethwick, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 6 - Director → ME
28
PARAMOUNT (SOUTH LONDON) LIMITED
16406585 517a Hagley Road, Smethwick, England
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 10 - Director → ME
29
69 Turnpike Lane, London, England
Active Corporate (5 parents)
Officer
2014-12-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
30
66 Earl Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
1997-07-22 ~ 2009-09-15
IIF 28 - Director → ME
31
STARLIGHT (EAST LONDON) LIMITED
16406761 517a Hagley Road, Smethwick, England
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 9 - Director → ME
32
LAHORE CHOP HOUSE LIMITED
- 2002-08-05
03355231 69 Turnpike Lane, London, England
Active Corporate (5 parents)
Officer
1997-04-17 ~ now
IIF 24 - Director → ME
33
WESTGATE CITY PROPERTY LTD - now
LONDON NEWPORT PROPERTIES LIMITED
- 2019-05-20
06092179 46b St. Johns Road, Newport, Wales
Active Corporate (8 parents)
Officer
2007-02-09 ~ 2008-01-31
IIF 41 - Secretary → ME