1
1534 London Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-43,364 GBP2024-02-29
Officer
2021-03-22 ~ now
IIF 9 - Director → ME
2021-03-23 ~ now
IIF 47 - Director → ME
2
CAPITAL GLOBAL TRADING LIMITED
- now 11064314 60 Cox Lane, Unit 1, Chessington, England
Active Corporate (4 parents)
Equity (Company account)
-12,465 GBP2024-02-29
Officer
2021-03-23 ~ 2025-05-01
IIF 13 - Director → ME
2021-03-23 ~ now
IIF 48 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
3
2 Lansdowne Road, Croydon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
4
1534 London Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-10-07 ~ dissolved
IIF 65 - Director → ME
2020-11-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-07 ~ 2020-11-25
IIF 69 - Has significant influence or control → OE
5
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-07-05 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-05 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
8 Haling Park Gardens, South Croydon, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,685 GBP2019-02-28
Officer
2018-02-12 ~ 2021-01-01
IIF 24 - Director → ME
Person with significant control
2018-02-12 ~ 2021-01-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
TOMATINO LTD - 2020-05-29
1534 London Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,078 GBP2019-12-31
Officer
2021-03-23 ~ dissolved
IIF 14 - Director → ME
IIF 51 - Director → ME
8
OPULENCE LIFESTYLES LIMITED
- now 12889958ASHA PROPERTY LIMITED
- 2020-12-14
12889958 1534 London Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
27,470 GBP2024-01-31
Officer
2020-09-18 ~ 2020-12-16
IIF 66 - Director → ME
9
1534 London Road, London, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
264,651 GBP2024-03-31
Officer
2013-07-22 ~ now
IIF 54 - Director → ME
2013-07-22 ~ 2015-02-28
IIF 12 - Director → ME
2016-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
10
6 Bexington Close, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 42 - Director → ME
11
6 Bexington Close, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 40 - Director → ME
12
6 Bexington Close, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Bexington Close, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 41 - Director → ME
14
Melton House 65-67 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Equity (Company account)
872,804 GBP2020-06-30
Officer
2015-05-12 ~ 2016-07-14
IIF 44 - Director → ME
15
Melton House 65-67 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Equity (Company account)
892,805 GBP2020-06-30
Officer
2015-05-12 ~ 2016-07-14
IIF 43 - Director → ME
16
1538-1540 London Road, Norbury, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolved
IIF 59 - Director → ME
17
1538-1540 London Road, Norbury, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ dissolved
IIF 22 - Director → ME
18
1538-1540 London Road, Norbury, Surrey
Dissolved Corporate (1 parent)
Officer
2011-05-25 ~ dissolved
IIF 73 - Director → ME
19
1538-1540 London Road, Norbury, Surrey
Dissolved Corporate (1 parent)
Officer
2011-05-25 ~ dissolved
IIF 72 - Director → ME
20
1534 London Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-294 GBP2022-08-31
Officer
2020-08-24 ~ dissolved
IIF 52 - Director → ME
2017-08-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 37 - Has significant influence or control → OE
21
1534 London Road, London, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
-84,836 GBP2024-08-31
Officer
2020-08-24 ~ now
IIF 50 - Director → ME
2017-08-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
22
1534 London Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
3,558,373 GBP2020-02-29
Officer
2010-11-05 ~ dissolved
IIF 71 - Director → ME
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
23
1534 London Road, London, England
Active Corporate (1 parent)
Equity (Company account)
758 GBP2024-08-31
Officer
2017-08-21 ~ now
IIF 8 - Director → ME
2020-08-24 ~ now
IIF 49 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 36 - Has significant influence or control → OE
24
1534 London Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
58,991 GBP2024-08-31
Officer
2020-08-24 ~ now
IIF 53 - Director → ME
2017-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 35 - Has significant influence or control → OE
25
1534 London Road, London, England
Active Corporate (1 parent)
Equity (Company account)
559,456 GBP2024-09-30
Officer
2016-09-27 ~ now
IIF 4 - Director → ME
IIF 56 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
26
1534 London Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 70 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
27
ROCKY RAJ FIVE LIMITED
- 2021-01-11
13119912 1534 London Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-07 ~ dissolved
IIF 16 - Director → ME
IIF 63 - Director → ME
28
RRP PROPERTY LIMITED
- 2020-12-21
12087096 1534 London Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-123,115 GBP2024-07-31
Officer
2021-03-01 ~ now
IIF 58 - Director → ME
2019-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
29
ROCKY RAJ FOUR LIMITED
- 2021-01-11
13119832 1534 London Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-07 ~ dissolved
IIF 61 - Director → ME
IIF 18 - Director → ME
30
1538-1540 London Road, Norbury, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-09 ~ dissolved
IIF 67 - Director → ME
31
1534 London Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-08 ~ dissolved
IIF 64 - Director → ME
2021-03-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
32
ROCKY RAJ ONE LIMITED
- 2020-12-21
13078404 1534 London Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-15,604 GBP2024-12-31
Officer
2020-12-11 ~ now
IIF 55 - Director → ME
IIF 1 - Director → ME
33
INPUT ASSETS LIMITED
- 2018-08-25
09094067 1538-1540 London Road, Norbury, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-03-01 ~ dissolved
IIF 21 - Director → ME
2014-06-19 ~ 2017-03-01
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
34
ROCKY RAJ THREE LIMITED
- 2021-01-11
13118418 1534 London Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-06 ~ dissolved
IIF 62 - Director → ME
IIF 15 - Director → ME
35
ROCKY RAJ TWO LIMITED
- 2020-12-21
13081235 1534 London Road, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-9,083 GBP2024-03-31
Officer
2020-12-14 ~ now
IIF 5 - Director → ME
IIF 57 - Director → ME
36
1538-1540 London Road, Norbury, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 23 - Director → ME
37
32 Prince Road, South Norwood, London, England
Active Corporate (5 parents)
Equity (Company account)
-29,662 GBP2020-05-31
Officer
2018-09-21 ~ 2019-04-26
IIF 10 - Director → ME