1
BASSWOOD INVESTMENT (UK) LIMITED
10170613 Unit 95 London Designer Outlet, Wembley, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-140,842 GBP2024-03-31
Officer
2020-06-28 ~ 2022-02-28
IIF 15 - Director → ME
2
Kings House, 1a Kings Road, London, England
Active Corporate (6 parents)
Equity (Company account)
149,032 GBP2024-03-31
Officer
2020-11-12 ~ now
IIF 32 - Director → ME
3
Kings House, 1a Kings Road, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
2,612,558 GBP2024-03-31
Officer
2020-06-28 ~ 2022-03-22
IIF 16 - Director → ME
4
Unit 6c Hesterman Way, Beddington Farm Road, Valley Park, Croydon, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1,104,730 GBP2024-03-31
Officer
2020-06-28 ~ 2022-01-27
IIF 11 - Director → ME
5
C/o Begbies Traynor (central) Llp 5 Prospect House, Meridians House, Ocean Way, Southampton
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
-30,236 GBP2021-03-31
Officer
2020-03-25 ~ 2020-09-10
IIF 19 - Director → ME
6
Ground Floor Stadium Plaza, Wood Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
-657,720 GBP2024-03-31
Officer
2023-08-17 ~ 2023-11-23
IIF 39 - Director → ME
7
First Floor Pioneer Point, 3-5 Winston Way, Ilford, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
323,595 GBP2024-03-31
Officer
2020-06-28 ~ 2022-02-28
IIF 8 - Director → ME
8
King House, 1a Kings Road, London, England
Active Corporate (10 parents)
Equity (Company account)
475,636 GBP2024-03-31
Officer
2021-09-07 ~ now
IIF 5 - Director → ME
2020-06-28 ~ 2021-03-12
IIF 10 - Director → ME
9
Kings House, 1a Kings Road, London, England
Active Corporate (4 parents)
Officer
2024-09-05 ~ now
IIF 29 - Director → ME
10
Kings House, 1a Kings Road, London, England
Active Corporate (3 parents)
Officer
2025-06-10 ~ now
IIF 31 - Director → ME
11
Kings House, 1a Kings Road, London, England
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 28 - Director → ME
12
UNITED RESTAURANT DA6 LTD
- 2025-04-30
13436269 Kings House, 1a Kings Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-203,420 GBP2024-03-31
Officer
2021-06-03 ~ now
IIF 2 - Director → ME
13
GOLDENFIRE E14 LTD
- 2025-06-10
16508457 Kings House, 1a Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 30 - Director → ME
14
Kings House, 1a Kings Road, London, England
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 33 - Director → ME
15
Kings House, 1a Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 27 - Director → ME
16
Kings House, 1a Kings Road, London, England
Active Corporate (3 parents)
Officer
2025-06-10 ~ now
IIF 26 - Director → ME
17
Kings House, 1a Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 34 - Director → ME
18
GOLDWOOD INVESTMENT (UK) LTD
- now 13238837 Kings House, 1a Kings Road, Wimbledon, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-07 ~ dissolved
IIF 24 - Director → ME
19
Unit 18, 1st Floor East Side The Mall Shopping City, 159 High Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
82,846 GBP2024-03-31
Officer
2020-06-28 ~ 2022-01-27
IIF 13 - Director → ME
20
Kings House 1a Kings Road, Wimbledon, London, England
Active Corporate (4 parents, 33 offsprings)
Equity (Company account)
-170,369 GBP2024-03-31
Officer
2019-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
21
9 Rosedene Avenue, Croydon, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
-156,171 GBP2024-03-31
Officer
2020-06-28 ~ 2022-02-08
IIF 14 - Director → ME
Person with significant control
2020-03-25 ~ 2022-04-19
IIF 36 - Ownership of shares – 75% or more → OE
22
King's House, 1a, Kings Road, Wimbledon, London, England
Active Corporate (6 parents)
Equity (Company account)
21,443 GBP2024-03-31
Officer
2020-06-28 ~ 2021-03-12
IIF 18 - Director → ME
23
1a Kings Road, Wimbledon, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-22 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 16 And U7b Mermaid Quay, Cardiff Bay, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-1,624,685 GBP2024-03-31
Officer
2020-06-28 ~ 2022-03-22
IIF 12 - Director → ME
25
ROSEWOOD INVESTMENT (UK) LIMITED
- now 08269567ROSEWOOD INVESTMENTS LIMITED - 2014-05-08
ROPPONGI INVESTMENTS LIMITED - 2014-05-06
C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (9 parents, 4 offsprings)
Equity (Company account)
776,439 GBP2021-03-31
Officer
2020-06-28 ~ 2022-03-22
IIF 7 - Director → ME
26
JRC UNITED LIMITED - 2015-09-08
King's House 1a Kings Road, Wimbledon, London, England
Dissolved Corporate (7 parents, 7 offsprings)
Equity (Company account)
-668,496 GBP2023-03-31
Officer
2020-06-28 ~ 2022-02-08
IIF 17 - Director → ME
27
SHIKUMEN INVESTMENT (SO15) LIMITED - 2016-06-29
C/o Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
417,779 GBP2021-03-31
Officer
2020-06-28 ~ 2022-03-22
IIF 9 - Director → ME
28
58 Shepherds Bush Green, London, England
Active Corporate (17 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
177,530 GBP2024-03-31
Officer
2020-12-30 ~ 2021-07-12
IIF 25 - Director → ME
29
TEA LEGENDS MANAGEMENT LIMITED
- now 15986675HEYTEA MANAGEMENT LIMITED
- 2024-10-11
15986675 1a Kings Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2024-09-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
30
29-30 Frith Street, Third Floor, London
Liquidation Corporate (3 parents)
Equity (Company account)
6,896 GBP2023-03-31
Officer
2021-05-25 ~ 2024-02-26
IIF 22 - Director → ME
31
C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-06-19 ~ 2022-03-22
IIF 6 - Director → ME
32
Kings House, 1a Kings Road, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
12,572 GBP2024-03-31
Officer
2020-08-14 ~ 2022-03-18
IIF 23 - Director → ME
33
Kings House, 1a Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-11 ~ dissolved
IIF 21 - Director → ME
34
Koisk E, Tokia Square, Unit 9, Grants, 19-21 High Street, Croydon, Surrey, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
35
Kings House, 1a Kings Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-91,770 GBP2024-03-31
Officer
2021-06-17 ~ 2025-04-07
IIF 20 - Director → ME
36
1st Floor 23-33 The Parade, Watford, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-109,427 GBP2024-03-31
Officer
2020-06-28 ~ 2022-01-27
IIF 1 - Director → ME