1
The Chestnut Suite, Greatworth Hall Business Centre, Greatworth, Banbury, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
1997-05-23 ~ dissolved
IIF 10 - Director → ME
2
C/o Old Chapel, The Green, Lower Boddington, England
Dissolved Corporate (7 parents)
Officer
2003-06-17 ~ dissolved
IIF 25 - Director → ME
2003-06-17 ~ 2003-10-17
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
3
C/o Old Chapel, The Green, Lower Boddington, England
Active Corporate (5 parents)
Officer
2001-09-21 ~ 2011-12-09
IIF 20 - Director → ME
2017-10-18 ~ now
IIF 23 - Director → ME
2001-09-21 ~ 2002-09-30
IIF 34 - Secretary → ME
Person with significant control
2017-10-18 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-04-04 ~ now
IIF 44 - Ownership of shares - More than 25% → OE
5
Paulton House, Old Mills, Paulton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Old Chapel, The Green, Lower Boddington, England
Active Corporate (2 parents)
Officer
2009-06-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
7
BELLVIEW COURT MANAGEMENT LIMITED
05596066 Unit 1 Bellview Court 183 Hanworth Road, Hounslow, Middlesex
Active Corporate (8 parents)
Officer
2005-10-18 ~ 2008-04-18
IIF 1 - Director → ME
8
BRIDGE ROAD REAL ESTATE LIMITED
04725223 C/o Old Chapel, The Green, Lower Boddington, England
Active Corporate (8 parents)
Officer
2003-04-07 ~ 2011-12-09
IIF 6 - Director → ME
2011-12-09 ~ 2012-10-12
IIF 17 - Director → ME
9
Office 17 Hampden House, Monument Park Chalgrove, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2003-10-14 ~ dissolved
IIF 33 - Secretary → ME
10
Office 17 Hampden House Monument Park, Chalgrove, Oxford, Oxfordshire
Active Corporate (6 parents)
Officer
2006-06-14 ~ 2021-02-18
IIF 8 - Director → ME
2006-06-14 ~ 2007-03-19
IIF 29 - Secretary → ME
11
Office 17 Hampden House, Monument Park Chalgrove, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2005-06-16 ~ 2005-11-28
IIF 7 - Director → ME
12
C/o Old Chapel, The Green, Lower Boddington, England
Active Corporate (1 parent)
Officer
2016-07-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-12 ~ 2018-03-14
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2016-07-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
13
C/o Old Chapel, The Green, Lower Boddington, England
Active Corporate (6 parents)
Officer
1999-11-08 ~ now
IIF 22 - Director → ME
14
INCREDIBLE INDIA RESTAURANTS LTD
13730010 65 Delamere Road, Hayes, England
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
K S HOMES & DEVELOPMENTS LTD
- now 13299610HOOK RISE PROP LTD - 2021-04-13
C/o Old Chapel, The Green, Lower Boddington, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-21 ~ 2024-09-13
IIF 26 - Director → ME
Person with significant control
2022-04-06 ~ 2022-04-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-06 ~ 2024-09-20
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2013-09-06 ~ dissolved
IIF 16 - Director → ME
17
LANCASTER CLOSE MANAGEMENT LIMITED
04361836 Bridge House, 74 Broad Street, Teddington, Middlesex
Active Corporate (10 parents)
Officer
2002-01-28 ~ 2010-10-05
IIF 18 - Director → ME
18
The Chestnut Suite, Greatworth Hall Business Centre, Greatworth, Banbury, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
1999-06-18 ~ 2011-12-09
IIF 9 - Director → ME
1999-06-18 ~ dissolved
IIF 30 - Secretary → ME
19
Office 17 Hampden House, Monument Park Chalgrove, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-04-25 ~ dissolved
IIF 13 - Director → ME
2007-04-25 ~ 2009-07-28
IIF 32 - Secretary → ME
20
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2010-08-23 ~ dissolved
IIF 19 - Director → ME
21
764 Osterley Park Hotel Greatwest Road, Isleworth
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ dissolved
IIF 15 - Director → ME
22
PALACE VIEW (HAMPTON COURT) MANAGEMENT LIMITED
06289625 137 137 Newhall Street, Birmingham, England
Active Corporate (8 parents)
Officer
2007-06-22 ~ 2008-02-13
IIF 28 - Secretary → ME
23
Office 17 Hampden House, Monument Park Chalgrove, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 27 - Secretary → ME
24
Unit 1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ 2011-03-01
IIF 14 - Director → ME
25
1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
Bantvilla, Pine Way, Southampton, England
Active Corporate (12 parents)
Officer
2004-09-01 ~ 2013-09-03
IIF 11 - Director → ME
27
Office 17 Hampden House, Monument Park Chalgrove, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-19 ~ dissolved
IIF 12 - Director → ME
28
Hampden House, Monument Park, Chalgrove, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2005-06-16 ~ 2006-05-25
IIF 5 - Director → ME
29
WYVERN HOUSE PROPERTIES LIMITED
- now 06933728WYVERM HOUSE PROPERTIES LIMITED
- 2009-06-30
06933728 Bantvilla, Pine Way, Southampton, England
Active Corporate (5 parents)
Officer
2009-06-15 ~ 2013-09-06
IIF 4 - Director → ME