1
73 Park Lane, Croydon, Surrey, EnglandCorporate (1 parent)
Officer
2023-08-07 ~ nowIIF 60 - director → ME
Person with significant control
2023-08-07 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
LONGPLAN INVESTMENT LTD - 2024-03-16
19 Pollards Hill South, London, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
534,266 GBP2020-02-29
Officer
2016-02-18 ~ nowIIF 71 - director → ME
Person with significant control
2017-05-19 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
3
2 Pollards Hill East, London, EnglandDissolved corporate (1 parent)
Officer
2023-02-03 ~ dissolvedIIF 68 - director → ME
Person with significant control
2023-02-03 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
4
383 Upstairs, Stratford Road, Birmingham, EnglandCorporate (1 parent)
Officer
2024-09-04 ~ nowIIF 81 - director → ME
Person with significant control
2024-09-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
7AATRANG LTD - 2023-08-03
383 Stratford Road, Sparkhill, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2023-02-10 ~ dissolvedIIF 80 - director → ME
Person with significant control
2023-02-10 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
383 Stratford Road, Sparkhill, Birmingham, EnglandCorporate (1 parent)
Officer
2024-03-20 ~ nowIIF 79 - director → ME
Person with significant control
2024-03-20 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
383 Stratford Road, Sparkhill, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2023-08-16 ~ dissolvedIIF 78 - director → ME
Person with significant control
2023-08-16 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
BEXLEY DESSERT HOUSE LIMITED - 2023-12-11
19 Pollards Hill South, London, EnglandDissolved corporate (1 parent)
Officer
2023-10-12 ~ dissolvedIIF 83 - director → ME
Person with significant control
2023-10-12 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
SE DESSERT HOUSE LIMITED - 2023-05-22
CHAI CYCLE LIMITED - 2020-02-20
73 Park Lane, Croydon, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2018-04-04 ~ dissolvedIIF 52 - director → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
10
D&G COLCHESTER LIMITED - 2022-01-10
101 New Cavendish Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-11,221 GBP2023-06-30
Officer
2021-01-26 ~ nowIIF 56 - director → ME
Person with significant control
2021-01-26 ~ nowIIF 10 - Has significant influence or control → OE
11
2 Pollards Hill East, Norbury, London, EnglandDissolved corporate (1 parent)
Officer
2009-08-19 ~ dissolvedIIF 84 - director → ME
12
73 Park Lane, Croydon, Surrey, EnglandCorporate (1 parent)
Officer
2023-08-02 ~ nowIIF 61 - director → ME
Person with significant control
2023-08-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
13
Financial Chambers, 134-136 Whitehorse Road, Croydon, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2012-08-08 ~ dissolvedIIF 64 - director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
14
2 Pollards Hill East, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2012-08-08 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
15
1465 London Road, Norbury, LondonDissolved corporate (3 parents)
Equity (Company account)
154,117 GBP2019-01-31
Person with significant control
2017-01-14 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
16
73 Park Lane, Croydon, EnglandCorporate (2 parents)
Equity (Company account)
-44,458 GBP2023-06-30
Officer
2020-06-25 ~ nowIIF 85 - director → ME
17
183-189 The Vale, London, United KingdomCorporate (2 parents)
Equity (Company account)
-294,170 GBP2023-09-30
Person with significant control
2018-09-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
18
Warwick House Park Corner Road, Southfleet, Gravesend, EnglandCorporate (2 parents)
Equity (Company account)
-94,773 GBP2023-10-31
Officer
2022-01-21 ~ nowIIF 49 - director → ME
Person with significant control
2022-01-21 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
19
245-247 St. Albans Road, WatfordDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
97,894 GBP2016-07-31
Officer
2015-02-17 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
20
CREAMS LOUNGE LIMITED - 2012-10-17
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, EnglandCorporate (3 parents)
Equity (Company account)
305,003 GBP2023-10-31
Officer
2012-08-08 ~ nowIIF 65 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
73 Park Lane, Croydon, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,206,371 GBP2023-04-30
Officer
2016-08-01 ~ nowIIF 34 - director → ME
2014-05-01 ~ nowIIF 57 - director → ME
22
73 Park Lane, Croydon, EnglandCorporate (2 parents)
Officer
2020-07-08 ~ nowIIF 36 - director → ME
IIF 67 - director → ME
Person with significant control
2020-07-08 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
23
73 Park Lane, Croydon, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
3,680,758 GBP2023-02-28
Officer
2013-02-07 ~ nowIIF 70 - director → ME
Person with significant control
2017-02-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
24
Warwick House Park Corner Road, Betsham, Southfleet, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
-7,761 GBP2023-10-31
Officer
2017-08-03 ~ nowIIF 74 - director → ME
Person with significant control
2017-08-03 ~ nowIIF 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
25
2 Pollards Hill East, Norbury, LondonDissolved corporate (1 parent)
Officer
2006-05-08 ~ dissolvedIIF 69 - director → ME
26
2 Pollards Hill East, London, EnglandCorporate (1 parent)
Equity (Company account)
-321,343 GBP2022-08-31
Officer
2017-08-04 ~ nowIIF 76 - director → ME
Person with significant control
2017-08-04 ~ nowIIF 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
27
19 Pollards Hill South, London, EnglandCorporate (2 parents)
Officer
2018-07-03 ~ nowIIF 77 - llp-designated-member → ME
Person with significant control
2018-07-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
28
2 Pollards Hill East, London, EnglandDissolved corporate (1 parent)
Officer
2018-06-28 ~ dissolvedIIF 37 - director → ME
Person with significant control
2018-06-28 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
29
73 Park Lane, Croydon, Surrey, EnglandCorporate (1 parent)
Officer
2023-08-02 ~ nowIIF 62 - director → ME
Person with significant control
2023-08-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
30
CHAI HUT LIMITED - 2019-09-17
1465 London Road, Norbury, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-04 ~ nowIIF 54 - director → ME
Person with significant control
2018-04-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
31
1 Radian Court, Knowhill, Milton Keynes, BuckinghamshireCorporate (1 parent, 1 offspring)
Equity (Company account)
-81,709 GBP2022-04-30
Officer
2018-04-03 ~ nowIIF 58 - director → ME
Person with significant control
2018-04-03 ~ nowIIF 5 - Has significant influence or control → OE
32
LONGPLAN RECRUITMENT LIMITED - 2022-04-08
CHAI STATON INC LTD - 2020-10-07
73 Park Lane, Croydon, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2018-04-04 ~ nowIIF 55 - director → ME
Person with significant control
2018-04-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
33
D&G SOUTHALL LIMITED - 2021-02-03
CHAI VILLAGE LIMITED - 2021-01-25
73 Park Lane, Croydon, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-04 ~ dissolvedIIF 53 - director → ME
34
217 TOOTING LIMITED - 2024-03-16
73 Park Lane, Croydon, Surrey, EnglandCorporate (1 parent)
Officer
2023-08-08 ~ nowIIF 59 - director → ME
Person with significant control
2023-08-08 ~ nowIIF 17 - Has significant influence or control → OE
35
19 Pollards Hill South, London, EnglandDissolved corporate (1 parent)
Officer
2023-10-12 ~ dissolvedIIF 82 - director → ME
Person with significant control
2023-10-12 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE