1
2 SHAKESPEARE VILLAS LIMITED
- now 03213696TENURECHANCE PROPERTY MANAGEMENT LIMITED - 1996-10-14
222 Upper Richmond Road West, London, England
Active Corporate (14 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
1999-12-16 ~ 2002-03-22
IIF 18 - Director → ME
2
10 Abbey Parade, London, England
Active Corporate (2 parents)
Equity (Company account)
-557 GBP2024-12-31
Officer
2022-12-15 ~ 2024-11-01
IIF 14 - Director → ME
Person with significant control
2022-12-15 ~ 2024-11-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
Suite 2, 10 Abbey Parade, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,721 GBP2023-07-31
Officer
2020-03-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
Suite 2, 10 Abbey Parade, London, England
Active Corporate (3 parents)
Equity (Company account)
21,910 GBP2024-06-30
Officer
2017-10-12 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 31 - Has significant influence or control → OE
5
Suite 2 10 Abbey Parade, London, England
Active Corporate (2 parents)
Equity (Company account)
-564 GBP2021-06-30
Officer
2020-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Suite 2, 10 Abbey Parade, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,728 GBP2021-05-31
Officer
2020-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
10 Abbey Parade, London, England
Active Corporate (1 parent)
Equity (Company account)
-18,168 GBP2023-12-31
Officer
2022-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
10 Abbey Parade, London, England
Active Corporate (1 parent)
Equity (Company account)
3,857 GBP2023-12-31
Officer
2022-12-16 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
M&S RAYNES PARK TRADING LIMITED
14987330 Suite 2, 10 Abbey Parade, Wimbledon, London, England
Active Corporate (2 parents)
Equity (Company account)
-43,733 GBP2024-07-31
Officer
2024-11-01 ~ 2025-07-29
IIF 15 - Director → ME
2023-07-07 ~ 2024-11-01
IIF 16 - Director → ME
Person with significant control
2023-07-07 ~ 2024-11-01
IIF 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
2024-11-01 ~ 2025-07-29
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
Suite 2 10 Abbey Parade, London, England
Active Corporate (2 parents)
Equity (Company account)
3,294 GBP2023-12-31
Officer
2025-07-29 ~ now
IIF 7 - Director → ME
2022-12-16 ~ 2025-07-29
IIF 13 - Director → ME
Person with significant control
2022-12-16 ~ 2025-07-29
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2025-07-29 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
11
Suite 2, 10 Abbey Parade, London, England
Active Corporate (1 parent)
Equity (Company account)
-52,171 GBP2024-03-31
Officer
2019-04-16 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 34 - Has significant influence or control → OE
12
Suite 2, 10 Abbey Parade, London, England
Active Corporate (2 parents)
Equity (Company account)
-13,133 GBP2024-04-30
Officer
2025-07-20 ~ now
IIF 11 - Director → ME
2019-04-16 ~ 2024-04-29
IIF 17 - Director → ME
Person with significant control
2025-07-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2019-04-16 ~ 2024-04-29
IIF 25 - Has significant influence or control → OE
13
10 Abbey Parade, London, England
Active Corporate (2 parents)
Equity (Company account)
-7,745 GBP2024-09-30
Officer
2020-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
80 Lower Richmond Road, London, England
Active Corporate (1 parent)
Equity (Company account)
35,008 GBP2024-02-28
Officer
2019-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
SARHAN AND SONS CATERING LIMITED
- 2015-02-09
09364843 38 Replingham Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 24 - Has significant influence or control → OE