1
46 The Broadway, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-12-15
IIF 32 - Director → ME
2013-04-30 ~ 2015-09-28
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
2
AHMED BROTHERS WIMBLEDON LIMITED
07732009 27 Edith Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-08 ~ dissolved
IIF 30 - Director → ME
3
3 Shortlands Gardens, Bromley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolved
IIF 8 - Director → ME
4
5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (2 parents)
Officer
2019-01-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
5
Building 3, City West Business Park, Gerald Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ 2024-07-03
IIF 18 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
20 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-08-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2025-02-25 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
7
222 Hayes Lane Hayes Lane, Bromley, England
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolved
IIF 6 - Director → ME
8
CATTLE STEAKHOUSE RESTAURANTS LTD.
11042582 8 Ardnave Crescent, Southampton, England
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 28 - Director → ME
9
8 Bassett Mews, Ardnave Crescent, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ dissolved
IIF 39 - Director → ME
10
DOMESTIC & COMMERCIAL CONTRACTORS LTD.
10704354 52 Wellington Street, Luton, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 23 - Director → ME
11
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
116 Upper Tooting Road, London
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ dissolved
IIF 13 - Director → ME
13
Unit 90 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ 2016-01-29
IIF 33 - Director → ME
14
4385, 15053834 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-08-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-08-07 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 21 - Director → ME
2019-05-07 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
16
Luxury Items Ltd, 268 Bath Road Bath Road, Slough, England
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 25 - Director → ME
17
5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (1 parent)
Officer
2019-06-27 ~ dissolved
IIF 4 - Director → ME
2019-06-27 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 5 - Director → ME
2020-05-15 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
Dorset House, Kingston Road, Leatherhead, England
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ 2022-04-01
IIF 3 - Director → ME
Person with significant control
2020-02-26 ~ 2022-04-01
IIF 40 - Has significant influence or control → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
21
3 Shortlands Gardens, Bromley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-27 ~ dissolved
IIF 9 - Director → ME
22
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
23
Reciva Finance Ltd, One Canada Square Canada Square, 37th Floor (regus), London, England
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ 2015-10-23
IIF 22 - Director → ME
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
25
Right Now Uk Marketing Ltd, 268 Bath Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ 2016-06-11
IIF 37 - Director → ME
26
26 Bank Of America, 9th Floor, South Tower, Bromley, Kient, England
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 7 - Director → ME
27
The Lansdowne Building, 2 Lansdowne Road, Croydon
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2014-01-28
IIF 12 - Director → ME
28
5 Prospect House Meridians Cross, Ocean Way, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2019-04-25 ~ dissolved
IIF 29 - Director → ME
2019-04-25 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
29
2nd Floor, Endeavour House 3 Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (1 parent)
Officer
2019-06-03 ~ now
IIF 2 - Director → ME
2019-06-03 ~ now
IIF 62 - Secretary → ME
Person with significant control
2019-06-03 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
30
100 100, Northway Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolved
IIF 36 - Director → ME
31
3 Shortlands Gardens, Bromley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-18 ~ dissolved
IIF 10 - Director → ME
32
Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-03-09 ~ 2021-04-20
IIF 24 - Director → ME
Person with significant control
2021-03-09 ~ 2021-04-20
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
33
21 High Street, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 34 - Director → ME
34
3 Shortlands Gardens, Bromley, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-08-15 ~ dissolved
IIF 11 - Director → ME
35
SULTAN RESTAURANT & LOUNGE LTD.
11257914 307 High Street, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-15 ~ 2018-04-01
IIF 26 - Director → ME
2018-04-01 ~ dissolved
IIF 38 - Director → ME
36
BARCLAY LEWIS LTD - 2016-11-11
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Officer
2017-10-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
37
4385, 13452737 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-06-11 ~ 2023-01-10
IIF 19 - Director → ME
Person with significant control
2021-06-11 ~ 2023-01-10
IIF 49 - Ownership of shares – 75% or more → OE