1
Chiswick Gate 598-608 Chiswick High Road, Chiswick, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-16 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2023-06-16 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2006-08-17 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
W EBUSINESS ASSOCIATES LIMITED - 2010-01-06
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (3 parents)
Equity (Company account)
-1,348 GBP2024-11-30
Person with significant control
2023-12-17 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
8,740 GBP2024-08-31
Officer
2009-08-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
5
CPL AUDIT LTD - 2010-01-22
CPL FOODS LIMITED - 2002-10-04
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
841,344 GBP2024-12-31
Officer
1999-11-24 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Officer
2010-05-17 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
7
MBI USA FLORIDA 3 LTD - 2018-12-07
PALM SPRINGS GOLD CLUB LTD - 2012-10-19
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Officer
2012-09-20 ~ now
IIF 54 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
8
CAPITAL PARTNERS LONDON LIMITED - 2010-01-22
CAPITAL PARTNERS (LONDON) LIMITED - 1999-05-28
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
468,930 GBP2024-09-30
Officer
1999-05-13 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
9
THE ROXAN GROUP LTD - 2024-01-04
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
-15,500 GBP2024-07-31
Officer
2021-07-13 ~ now
IIF 95 - Director → ME
Person with significant control
2025-09-01 ~ 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
ELITE SUCCESS LIMITED - 2022-04-06
ELITE CANOEING LIMITED - 2014-07-15
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
-11,270 GBP2024-07-31
Officer
2025-07-01 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
11
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-06 ~ now
IIF 44 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
12
FINTECH GLOBAL CAPITAL PLC - 2024-08-29
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
50,000 GBP2024-06-30
Officer
2022-09-15 ~ now
IIF 52 - Director → ME
2022-09-15 ~ now
IIF 110 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
73,699 GBP2024-03-31
Officer
2005-12-16 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-31 ~ now
IIF 96 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
GLOBAL OUTSOURCING LIMITED - 2010-04-13
OANNA LIMITED - 2008-12-04
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
-87,172 GBP2024-08-31
Officer
2017-09-08 ~ now
IIF 94 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
16
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,892 GBP2024-08-29
Officer
2005-08-16 ~ now
IIF 41 - Director → ME
17
Viglen House, 109-110 Alperton Lane, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-17 ~ dissolved
IIF 66 - Director → ME
2009-08-17 ~ dissolved
IIF 105 - Secretary → ME
18
C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-04 ~ now
IIF 50 - Director → ME
Person with significant control
2023-07-04 ~ now
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
C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2025-01-02 ~ now
IIF 46 - Director → ME
20
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
6,000 GBP2024-08-31
Officer
2025-07-26 ~ now
IIF 51 - Director → ME
Person with significant control
2025-07-26 ~ now
IIF 26 - Has significant influence or control → OE
21
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Officer
2009-11-24 ~ now
IIF 47 - Director → ME
2009-11-24 ~ now
IIF 108 - Secretary → ME
22
MBI USA FLORIDA 1 LTD - 2018-08-09
PALM SPRINGS NATAL LTD - 2012-10-18
110 Viglen House, Alperton Lane, Alperton
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 59 - Director → ME
23
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100,002 GBP2024-05-31
Officer
2008-05-14 ~ now
IIF 42 - Director → ME
2008-05-14 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
24
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
72,320 GBP2024-11-30
Officer
2013-11-26 ~ now
IIF 93 - LLP Designated Member → ME
Person with significant control
2017-12-13 ~ now
IIF 31 - Has significant influence or control → OE
25
LAF EUROPE LTD - 2020-01-17
C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-180,570 GBP2024-12-31
Officer
2024-06-14 ~ now
IIF 48 - Director → ME
Person with significant control
2024-06-30 ~ now
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
26
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
5 Cinque Cottages, Crooked Billet, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-09-20 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
29
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
-19,243 GBP2024-08-31
Officer
2006-08-17 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
30
5 Cinque Cottages, Crooked Billet, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-09-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
31
Vijay House Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-183 GBP2015-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
32
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
195,599 GBP2024-06-30
Officer
2008-06-11 ~ now
IIF 38 - Director → ME
2008-06-11 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
33
BPA INTERNATIONAL GB LTD - 2006-10-26
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
-408,470 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
34
C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51,000 GBP2024-08-31
Officer
2023-08-17 ~ now
IIF 49 - Director → ME
2023-08-17 ~ now
IIF 109 - Secretary → ME
Person with significant control
2023-08-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE