1
8SIX400 EVERY SECOND COUNTS LTD
14522729 1 Doughty Street, London, London, England
Active Corporate (5 parents)
Officer
2023-03-08 ~ now
IIF 47 - Director → ME
2
Allneeds House Unit 4, Travellers Lane, North Mymms, Hatfield, England
Active Corporate (7 parents)
Officer
2010-11-18 ~ 2015-01-13
IIF 64 - Director → ME
3
GO CAPITAL DIRECT LIMITED
- 2024-05-11
12577397 Caswell House Suite 1, Caswell Science & Technology Park, Towcester, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
4
ALLNEEDS BUILDING AND CONSTRUCTION DEPOT HOLDINGS LIMITED
- 2015-02-23
07442862 07444009 Allneeds House Unit 4, Travellers Lane, North Mymms, Hatfield, England
Active Corporate (6 parents, 4 offsprings)
Officer
2010-11-17 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 4 Travellers Lane, Wellham Green, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-14 ~ now
IIF 25 - Director → ME
6
Padma Vila, 2 Reenglass Road, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
7
ATHENEUM APARTMENTS (MAIDSTONE) LTD
09858257 All Needs House, 248 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 55 - Director → ME
2015-11-05 ~ dissolved
IIF 66 - Secretary → ME
8
22 Cassiobury Park Avenue, Watford, England
Dissolved Corporate (4 parents)
Officer
2019-03-01 ~ dissolved
IIF 69 - Secretary → ME
9
Padma Vila, 2 Reenglass Road, Stanmore, England
Active Corporate (2 parents)
Officer
2018-09-05 ~ now
IIF 36 - Director → ME
Person with significant control
2018-09-05 ~ 2021-03-30
IIF 7 - Ownership of shares – 75% or more → OE
10
Allneeds House Unit 4, Travellers Lane, North Mymms, Hatfield, England
Active Corporate (8 parents)
Officer
2010-11-29 ~ 2022-11-11
IIF 62 - Director → ME
2007-11-28 ~ 2008-01-21
IIF 65 - Secretary → ME
11
122 Station Road, London
Dissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolved
IIF 58 - Director → ME
12
Padma Villa, Reenglass Road, Stanmore, England
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 51 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FINCHLEY INVESTMENTS LIMITED
- now 07154543FINCHLEY BARS LIMITED
- 2010-06-09
07154543 70 Rosemary Avenue, Finchley Central, London, England
Dissolved Corporate (6 parents)
Officer
2010-02-11 ~ 2013-02-20
IIF 63 - Director → ME
15
GLOBAL MANUFACTURING PARTNERSHIP LIMITED
12826932 Padma Vila, 2 Reenglass Road, Stanmore, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-07-30 ~ 2021-12-08
IIF 32 - Director → ME
Person with significant control
2021-07-30 ~ 2021-12-08
IIF 3 - Ownership of shares – 75% or more → OE
16
Padma Vila, 2 Reenglass Road, Stanmore, England
Active Corporate (4 parents)
Officer
2021-05-26 ~ now
IIF 35 - Director → ME
17
Padma Vila, 2 Reenglass Road, Stanmore, England
Active Corporate (4 parents)
Officer
2018-06-11 ~ now
IIF 49 - Director → ME
18
HOSPITALITY DIRECT LIMITED
- now 10790918LONDON REGENT INTERIORS LIMITED
- 2021-09-27
10790918 Padma Villa, 2 Reenglass Road, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 42 - Director → ME
2020-03-10 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
Padma Villa, 2 Reenglass Road, Stanmore, England
Active Corporate (5 parents)
Officer
2010-02-12 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Padma Villa, 2 Reenglass Road, Stanmore, England
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 45 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
21
Padma Villa, 2 Reenglass Road, Stanmore, England
Active Corporate (1 parent)
Officer
2026-04-14 ~ now
IIF 44 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2012-12-25
165 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-07-01 ~ 2006-07-31
IIF 56 - Director → ME
23
INDEPENDENT BUYING CONSORTIUM LIMITED
06761396 Padma Villa, 2 Reenglass Road, Stanmore, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-11-01 ~ now
IIF 61 - Director → ME
24
LONDON INTERIORS GROUP LIMITED
- now 10334517THE LONDON INTERIOR CENTRE LIMITED
- 2016-09-23
10334517THE LONDON DESIGN AND BUILD CENTRE LIMITED
- 2016-09-09
10334517 20 Waterside Appartments Goodchild Road, Manor House, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ 2017-09-09
IIF 52 - Director → ME
25
Abbey House, 342 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 6 - Has significant influence or control → OE
26
Padma Villa, 2 Reenglass Road, Stanmore, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-12 ~ now
IIF 41 - Director → ME
27
Padma Villa, 2 Reenglass Road, Stanmore, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-01-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE PADDOCKS DEVELOPMENT LIMITED
12798719 22 Cassiobury Park Avenue, Watford, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2020-08-17 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
29
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ 2019-06-04
IIF 39 - Director → ME
Person with significant control
2018-01-12 ~ 2019-06-04
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
20 Peterborough Road, Harrow, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-08 ~ now
IIF 30 - Director → ME
31
Padma Villa, 2 Reenglass Road, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ 2018-08-05
IIF 54 - Director → ME
2018-07-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-07-05 ~ 2018-07-05
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-05 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
32
Padma Villa, 2 Reenglass Road, Stanmore, England
Dissolved Corporate (5 parents)
Officer
2019-12-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-12-09 ~ 2020-03-03
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Padma Villa, 2 Reenglass Road, Stanmore, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
34
Padma Villa, 2 Reenglass Road, Stanmore, England
Active Corporate (3 parents)
Officer
2018-05-07 ~ 2023-09-13
IIF 23 - Director → ME
35
Padma Villa, Reenglass Road, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2024-12-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-12-10 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Padma Villa, 2 Reenglass Road, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 46 - Director → ME
37
1 Doughty Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-10 ~ 2021-05-31
IIF 26 - Director → ME
2026-04-02 ~ now
IIF 27 - Director → ME
Person with significant control
2018-12-10 ~ 2021-10-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
38
VP INVESTMENTS (LONDON) LIMITED
10334073 Padma Villa, 2 Reenglass Road, Stanmore, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-08-17 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2020-05-01 ~ 2025-11-14
IIF 17 - Ownership of shares – 75% or more → OE
39
22 Cassiobury Park Avenue, Watford, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 68 - Secretary → ME
Person with significant control
2017-10-26 ~ 2019-11-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Padma Villa, Reenglass Road, Stanmore, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-24 ~ now
IIF 48 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-13
Olympia House, Armitage Road, London, England
Liquidation Corporate (7 parents)
Officer
2021-09-13 ~ 2022-08-04
IIF 31 - Director → ME
2009-07-09 ~ 2013-02-20
IIF 59 - Director → ME