1
108K VENTURES LIMITED
16950417 15161062, 11661815, 13908855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2026-01-08 ~ now
IIF 39 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2024-11-10 ~ now
IIF 35 - Director → ME
3
86 Tanners Hill, London, England
Dissolved Corporate (6 parents)
Officer
2019-12-01 ~ 2020-06-01
IIF 11 - Director → ME
Person with significant control
2019-12-01 ~ 2020-06-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAPITAL DEBT MANAGEMENT LIMITED
06920429 99 Lindsay Drive, Kenton, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ dissolved
IIF 4 - Director → ME
6
CAPITAL INVESTMENT AND PROPERTY MANAGEMENT LLP
OC449208 65 Birchmead Avenue, Pinner, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-23 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2023-09-23 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove members → OE
7
CAPITAL PROPERTY CONSULTING LIMITED
14986722 65 Birchmead Avenue, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
8
99a Lindsay Drive, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
(before 1992-01-15) ~ dissolved
IIF 6 - Director → ME
9
94 Chertsey Road, Chobham, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
EASY FINANCIAL (LONDON) LIMITED
- now 02655083CAPITAL HUMAN RESOURCES LIMITED - 2004-06-24
65 C/o Capital Financial Services, 65 Birchmead Avenue, Pinner, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2004-08-25 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-01 ~ now
IIF 38 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-21 ~ now
IIF 36 - Director → ME
2018-08-02 ~ 2019-08-27
IIF 9 - Director → ME
2018-08-02 ~ 2019-08-27
IIF 48 - Secretary → ME
Person with significant control
2018-08-02 ~ 2020-06-26
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2022-03-21 ~ 2026-02-04
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Has significant influence or control → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 42 - Director → ME
2022-11-22 ~ now
IIF 50 - Secretary → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-22 ~ now
IIF 41 - Director → ME
2022-11-22 ~ now
IIF 52 - Secretary → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2022-03-21 ~ now
IIF 47 - Director → ME
2022-03-21 ~ now
IIF 51 - Secretary → ME
Person with significant control
2021-10-11 ~ 2026-01-26
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry
Dissolved Corporate (7 parents)
Officer
2010-03-09 ~ 2010-03-16
IIF 13 - Director → ME
17
Unit 23 87 Ealing Road, Wembley, England
Dissolved Corporate (3 parents)
Officer
2024-03-15 ~ 2025-01-11
IIF 44 - Director → ME
Person with significant control
2024-03-16 ~ 2025-01-11
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-10-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-18
Dissolved on 2010-05-05
S & N BARS LIMITED
- 2006-09-18
05875158 Trinity House, Heather Park Drive, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-07-13 ~ 2007-08-03
IIF 10 - Director → ME
19
PAVILION APARTMENTS (ST. JOHN'S WOOD) LIMITED
04245522 68 Fleetwood Road, Dollis Hill, London
Active Corporate (10 parents)
Officer
2002-07-31 ~ now
IIF 1 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2018-07-23 ~ now
IIF 40 - Director → ME
2018-07-23 ~ now
IIF 49 - Secretary → ME
Person with significant control
2018-07-23 ~ 2022-01-15
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2022-04-22 ~ 2022-04-23
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
21
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2023-03-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
23 The Dene, Wembley, Middlesex
Active Corporate (5 parents)
Officer
1992-03-20 ~ 2020-08-17
IIF 7 - Director → ME
23
BOX FRESH DIRECT LTD
- 2026-04-16
16907536 71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 43 - Director → ME
24
BOX FRESH GROUP LTD
- 2026-04-16
16952954 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-09 ~ now
IIF 37 - Director → ME
Person with significant control
2026-01-09 ~ 2026-04-14
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
Unit 37, Hallmark Trading Centre, Fourthway, Wembley, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-17 ~ dissolved
IIF 19 - Director → ME
2017-03-17 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 32 - Has significant influence or control → OE
26
242 Streatfield Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-11 ~ dissolved
IIF 15 - Director → ME
2017-10-11 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2017-10-11 ~ 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
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-28
Due to be dissolved on 2024-06-28
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2018-07-31 ~ 2018-08-01
IIF 18 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-05
Dissolved on 2022-05-18
DAWAT CLUB LIMITED
- 2010-01-15
05291506 3 Field Court, London
Dissolved Corporate (6 parents)
Officer
2004-11-19 ~ 2010-05-14
IIF 17 - Director → ME
29
TURBAN STREET KITCHEN LTD - now
MANGO CATERING (UK) LTD - 2014-07-14
Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry
Dissolved Corporate (5 parents)
Officer
2010-03-06 ~ 2010-03-15
IIF 12 - Director → ME
30
8 Pinner View, Harrow, England
Active Corporate (3 parents)
Officer
2018-09-11 ~ now
IIF 46 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
31
163 Herne Hiil, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE