1
Flat 26 92 High Street, Rokewood Apartments, Beckenham, England
Active Corporate (1 parent)
Officer
2017-06-01 ~ 2025-12-12
IIF 6 - Director → ME
Person with significant control
2017-06-01 ~ now
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
2
66 High Street, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2023-04-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-04-05 ~ dissolved
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
3
ANDREAS CLEANING SERVICES LIMITED
10909857 426 Croydon Road, Beckenham, England
Active Corporate (4 parents)
Officer
2017-08-10 ~ 2020-08-01
IIF 14 - Director → ME
Person with significant control
2017-08-10 ~ 2020-08-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
435 Croydon Road, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2023-07-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
409-411 Croydon Road, Beckenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
409-411 Croydon Road, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
THE COSY KITCHEN BECKENHAM LIMITED
- 2019-12-16
10799075DIZZY'S CAFE LIMITED
- 2019-11-21
10799075 Flat 26 92 High Street, Rokewood Apartments, Beckenham, England
Active Corporate (2 parents)
Officer
2017-06-01 ~ 2025-12-12
IIF 10 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
DIZZY'S RESTAURANT & BAR LIMITED
10803352 Flat 26 92 High Street, Rokewood Apartments, Beckenham, England
Liquidation Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
Flat 26 92 High Street, Rokewood Apartments, Beckenham, England
Active Corporate (1 parent)
Officer
2017-06-01 ~ 2025-12-12
IIF 5 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
26 Rokewood Apartments 92 High Street, Beckenham, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ 2025-12-12
IIF 18 - Director → ME
Person with significant control
2025-03-12 ~ 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
11
140 Eden Park Avenue, Beckenham, Kent, England
Dissolved Corporate (7 parents)
Officer
2019-08-06 ~ 2020-01-01
IIF 17 - Director → ME
12
PAPILIO BECKENHAM LIMITED
- now 13051648JUNCTION BR3 LIMITED
- 2024-07-12
13051648 Flat 26 Rokewood Apartments, 92 High Street, Beckenham, England
Active Corporate (1 parent)
Officer
2020-11-30 ~ 2025-12-12
IIF 11 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
Unit 1 45 High Street, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2023-07-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
Flat 26 Rokewood Apartments, 92 High Street, Beckenham, England
Active Corporate (1 parent)
Officer
2020-12-14 ~ 2025-12-12
IIF 12 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
Flat 26 92 High Street, Rokewood Apartments, Beckenham, England
Active Corporate (2 parents)
Officer
2019-05-08 ~ 2025-12-12
IIF 7 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-25 ~ 2025-12-12
IIF 20 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
Guryel & Co, 214 Lower Addiscombe Road, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
26 Rokewood Apartments 92 High Street, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2025-04-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2025-04-28 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-12 ~ 2025-12-12
IIF 19 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
TASTE OF CYPRUS GREEK RESTAURANT LIMITED
08801082 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2013-12-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
21
THE OLD BECKENHAM STATION LIMITED
10803204 214 Lower Addiscombe Road, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
Flat 26 92 High Street, Rokewood Apartments, Beckenham, England
Active Corporate (3 parents)
Officer
2018-12-01 ~ 2025-12-12
IIF 9 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE