1
141-143 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
141-143 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-19 ~ now
IIF 18 - Director → ME
3
141-143 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-19 ~ now
IIF 16 - Director → ME
4
141-143 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-11 ~ dissolved
IIF 25 - Director → ME
5
8th Floor 167 Fleet Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-06-28 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 22 - Director → ME
7
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-11 ~ 2021-06-10
IIF 37 - Director → ME
Person with significant control
2020-06-11 ~ 2021-06-10
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NEW ASIAN TANDOORI CENTRE LIMITED
- now 03655803ROXY TANDOORI CENTER LIMITED - 1998-11-25
46 Syon Lane, Isleworth, Middlesex
Active Corporate (6 parents)
Person with significant control
2016-10-26 ~ 2016-10-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
Flat L4, 72-78 Hester House, Conington Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolved
IIF 36 - Director → ME
10
3 Peartree Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
391 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-24 ~ 2023-06-16
IIF 32 - Director → ME
12
141-143 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-12 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
68 Fern Lane, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-05-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-04-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-12 ~ now
IIF 30 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SHEPHERDS HUT PROPERTIES LIMITED
10708625 8th Floor 167 Fleet Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 28 - Director → ME
17
141-143 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-13 ~ dissolved
IIF 24 - Director → ME
18
5-7 Bath Road, Heathrow, Hounslow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ 2020-03-04
IIF 23 - Director → ME
19
UKS RIVERSIDE BANQUETING LIMITED
09240474 8th Floor, 167 Fleet Street, London, England
Liquidation Corporate (1 parent)
Officer
2014-09-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
20
VISHARP INVESTMENTS & LETTINGS LTD
13027910 3 Peartree Way, London, England
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
3 Peartree Way, Greenwich, London, England
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2024-04-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
22
3 Peartree Way, Greenwich, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-04 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
VS MANAGEMENT CONSULTANTS LIMITED
- 2015-12-07
07759336 Flat L04 Hester House, 72-78 Conington Road, Lewisham, London
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
24
5 Bellclose Road, West Drayton, England
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 31 - Director → ME