1
501a Northolt Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-28 ~ 2023-05-04
IIF 17 - Director → ME
Person with significant control
2016-09-28 ~ 2023-05-05
IIF 35 - Has significant influence or control → OE
2
238 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolved
IIF 11 - Director → ME
3
Unit 2 Royale Kendal Avenue, Park Royal, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,082,887 GBP2023-05-31
Officer
2020-05-13 ~ 2025-09-15
IIF 19 - Director → ME
Person with significant control
2024-10-02 ~ 2025-09-15
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
146 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ 2022-01-16
IIF 12 - Director → ME
Person with significant control
2020-09-18 ~ 2022-01-01
IIF 24 - Has significant influence or control → OE
5
224 Church Road, Northolt, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
227,929 GBP2024-11-30
Officer
2014-02-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Has significant influence or control → OE
6
FOUR-SQUARE INTERIORS LTD - now
CHILAI KITCHENS LTD
- 2020-11-19
11103240 67a Fulham High Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-39,938 GBP2024-06-30
Officer
2017-12-08 ~ 2019-12-18
IIF 14 - Director → ME
7
174 Portobello, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
8
224 Church Road, Northolt, England
Active Corporate (1 parent)
Equity (Company account)
-2,669 GBP2024-03-31
Officer
2021-03-05 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
224 Church Road, Northolt, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
224 Church Road, Northolt, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-127,557 GBP2024-04-30
Officer
2016-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Has significant influence or control → OE
11
224 Church Road, Northolt, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
9,660 GBP2024-08-31
Person with significant control
2017-08-14 ~ 2023-09-01
IIF 32 - Has significant influence or control → OE
12
224 Church Road, Northolt, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,293 GBP2024-06-30
Officer
2016-06-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Has significant influence or control → OE
13
Metroline House, 4th Floor, 118-122 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
323,406 GBP2024-10-31
Officer
2011-10-05 ~ 2019-12-12
IIF 21 - Director → ME
14
220 Church Road, Northolt, England
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
32 Woodstock Grove, Shepherds Bush
Dissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolved
IIF 20 - Director → ME
16
501 Northolt Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2,712 GBP2021-02-28
Officer
2020-10-16 ~ 2022-11-12
IIF 8 - Director → ME
Person with significant control
2020-10-16 ~ 2022-11-12
IIF 37 - Ownership of shares – 75% or more → OE
17
44 The Gardens, Harrow
Active Corporate (4 parents)
Equity (Company account)
-73,283 GBP2024-10-31
Officer
2014-01-22 ~ 2014-02-01
IIF 10 - Director → ME
18
PHOENIX HOTEL FOLKESTONE LIMITED
12173783 H W B Construction, 224 Church Road, Northolt, England
Dissolved Corporate (3 parents)
Equity (Company account)
-321 GBP2020-08-31
Officer
2019-08-26 ~ 2020-09-04
IIF 18 - Director → ME
Person with significant control
2019-08-26 ~ 2020-09-04
IIF 36 - Has significant influence or control → OE
19
216 Church Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
20
212 Church Road, Northolt, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
224 Church Road, Northolt, England
Active Corporate (2 parents)
Equity (Company account)
-336,708 GBP2024-06-30
Officer
2016-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
224 Church Road, Northolt, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
772,423 GBP2024-06-30
Officer
2018-12-20 ~ now
IIF 7 - Director → ME