1
Crown House, North Circular Road, Park Royal, London
Active Corporate (8 parents)
Officer
2005-02-22 ~ 2008-12-29
IIF 17 - Director → ME
2
211 Station Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-10 ~ 2019-03-13
IIF 36 - Director → ME
3
Crown House, North Circular Road, Park Royal, London
Active Corporate (8 parents)
Officer
2004-12-22 ~ 2008-12-29
IIF 11 - Director → ME
4
Crown House, North Circular Road, London
Active Corporate (8 parents)
Officer
2003-01-13 ~ 2008-12-29
IIF 21 - Director → ME
5
ASIAN ONLINE GROUP PLC - 1999-05-07
YPCS 81 PLC - 1999-04-29
Crown House, North Circular Road, Park Royal, London
Active Corporate (13 parents, 3 offsprings)
Officer
1999-06-18 ~ 2009-06-25
IIF 44 - Director → ME
6
BELHAVEN BREWERY COMPANY LIMITED
SC022860 Belhaven Brewery, Dunbar, East Lothian
Active Corporate (34 parents)
Officer
~ 1992-04-22
IIF 46 - Director → ME
7
BIBI FATIMA FOUNDATION LTD.
- now 11959864VIRANI FOUNDATION LIMITED
- 2024-11-26
11959864 Crown House, North Circular Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-24 ~ 2025-12-06
IIF 38 - Director → ME
8
C & A ENGINEERING LIMITED - now
DREAM PROPERTIES LIMITED
- 2010-06-22
06739051 9th Floor Crown House North Circular Road, Park Royal, London
Active Corporate (7 parents)
Officer
2008-12-05 ~ 2009-06-25
IIF 12 - Director → ME
9
Crown House, North Circular Road, Park Royal, London
Active Corporate (8 parents)
Officer
2003-09-11 ~ 2008-12-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHEMOXY INTERNATIONAL LIMITED - now
HALTERMANN LIMITED - 2011-10-10
ASCOT PLC - 2002-05-29
ASCOT LIMITED - 2002-05-29
ASCOT HOLDINGS PLC - 1998-05-05
CONTROL SECURITIES P L C
- 1993-06-18
00350164 All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
Active Corporate (39 parents, 8 offsprings)
Officer
~ 1992-04-22
IIF 47 - Director → ME
11
Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-17 ~ 2022-03-02
IIF 28 - Director → ME
12
CYGNET CAR SALES LTD
- 2013-04-11
08398593 72 Wembley Park Drive, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ dissolved
IIF 25 - Director → ME
13
CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED
- now 05263048GOLD ACCOMMODATION LIMITED - 2005-02-15
Millennium Business Centre, 3 Humber Road, London
Active Corporate (9 parents)
Officer
2005-02-18 ~ 2008-12-29
IIF 16 - Director → ME
14
CYGNET PROPERTIES AND LEISURE PLC
03325149 Crown House, North Circular Road, Park Royal, London
Active Corporate (18 parents, 41 offsprings)
Officer
2010-07-08 ~ now
IIF 37 - Director → ME
1997-03-27 ~ 2009-06-25
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Officer
2019-04-02 ~ now
IIF 40 - Director → ME
16
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Officer
2016-11-24 ~ 2023-05-17
IIF 45 - Director → ME
17
Crown House 8th Floor, North Circular Road, Park Royal, London
Active Corporate (6 parents)
Officer
2003-08-06 ~ 2008-12-29
IIF 18 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
HIGH NET WORTH CONSULTANCY LIMITED
11028725 Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Edgware Associates, Berkeley House, 18-24 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 35 - Director → ME
20
Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-17 ~ 2022-03-02
IIF 30 - Director → ME
21
Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-17 ~ 2022-03-02
IIF 32 - Director → ME
22
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (6 parents)
Officer
2012-09-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Has significant influence or control → OE
23
C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
Active Corporate (5 parents)
Person with significant control
2017-08-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
24
464 Uxbridge Road, Hayes, England
Active Corporate (7 parents)
Officer
2003-10-28 ~ 2003-12-04
IIF 23 - Director → ME
25
Crown House, North Circular Road, Park Royal, London
Active Corporate (10 parents)
Officer
1999-04-19 ~ 2008-12-29
IIF 43 - Director → ME
26
Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-17 ~ 2022-03-02
IIF 27 - Director → ME
27
36 Langley Drive, Langley Green, Crawley, West Sussex
Active Corporate (6 parents)
Officer
2002-07-16 ~ 2002-07-30
IIF 19 - Director → ME
28
CHATTERBOX GLOBAL LIMITED - 1999-10-01
Crown House, North Circular Road, London
Active Corporate (10 parents)
Officer
2020-04-02 ~ now
IIF 39 - Director → ME
29
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (7 parents)
Officer
2012-10-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
30
Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 10 - Director → ME
32
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (7 parents)
Officer
2004-02-20 ~ 2008-12-29
IIF 20 - Director → ME
33
Crown House, North Circular Road, Park Royal London
Active Corporate (7 parents, 1 offspring)
Officer
2002-04-17 ~ 2008-12-29
IIF 33 - Director → ME
34
28 Etchingham Park Road, London
Active Corporate (9 parents)
Officer
2005-08-05 ~ 2008-12-29
IIF 14 - Director → ME
35
Crown House 9th Floor, North Circular Road, London
Active Corporate (10 parents)
Officer
2005-10-24 ~ 2008-12-29
IIF 15 - Director → ME
36
Crown House, North Circular Road, Park Royal, London
Active Corporate (13 parents, 1 offspring)
Officer
1997-04-15 ~ 2008-12-29
IIF 42 - Director → ME
Person with significant control
2017-11-13 ~ 2020-03-01
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
37
VISTA PROPERTY INVESTMENTS LIMITED
- now 05565234EMIMENT PROPERTES LIMITED
- 2007-12-11
05565234 C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2005-10-11 ~ 2008-12-29
IIF 22 - Director → ME
38
Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-17 ~ 2022-03-02
IIF 29 - Director → ME