1
1st Floor, 44-50 The Broadway, Southall, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
2
12 Helmet Row, London
Active Corporate (9 parents)
Officer
2005-10-18 ~ 2006-05-25
IIF 9 - Director → ME
3
BHAGAVAN ENTERTAINMENT LONDON LIMITED
- now 16347984BHAGAVAN ENTERTAINMENT LONDON LIMITED
- 2025-10-02
16347984 1st Floor, 44-50 The Broadway, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
4
1st Floor, 44-50 The Broadway, Southall, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-09-13 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
5
BHAGAVAN TRADING INTERNATIONAL LIMITED
11120976 1st Floor, 44-50 The Broadway, Southall, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
6
1st Floor, 44-50 The Broadway, Southall, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-31 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BROOKHOUSE HIGH WYCOMBE LIMITED
12876815 41 Jellicoe Gardens, Stanmore, England
Dissolved Corporate (6 parents)
Officer
2020-09-13 ~ dissolved
IIF 25 - Director → ME
2020-10-13 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
8
1st Floor, 44-50 The Broadway, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
9
1st Floor, 44/50 The Broadway, Southall, Middlesex
Active Corporate (6 parents)
Officer
2006-07-06 ~ now
IIF 3 - Director → ME
2006-07-06 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor 44-50, The Broadway, Southall, Middlesex
Active Corporate (6 parents)
Officer
2007-12-14 ~ 2008-01-03
IIF 12 - Director → ME
2009-05-06 ~ 2014-07-09
IIF 11 - Director → ME
2007-12-14 ~ 2008-01-03
IIF 26 - Secretary → ME
11
GATEWAY ESTATE INVESTMENTS LIMITED
04839262 1st Floor 44-50 The Broadway, Southall, Middx
Active Corporate (8 parents)
Officer
2006-09-04 ~ now
IIF 2 - Director → ME
2006-09-04 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
12
1st Floor, 44-50 The Broadway, Southall, Middlesex
Active Corporate (6 parents)
Officer
2005-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
13
1st Floor 44/50 The Broadway, Southall, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-06-12 ~ dissolved
IIF 14 - Director → ME
2008-06-12 ~ dissolved
IIF 30 - Secretary → ME
14
5 Theobald Court, Theobald Street, Borehamwood, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 50 - Has significant influence or control → OE
15
1st Floor 44-50 The Broadway, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 43 - Director → ME
16
C/o Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London
Dissolved Corporate (5 parents)
Officer
2007-11-27 ~ 2013-01-07
IIF 7 - Director → ME
17
Crown House, 2a Ashfield Parade, Southgate, London, England
Dissolved Corporate (4 parents)
Officer
2005-10-21 ~ dissolved
IIF 18 - Director → ME
18
5 Theobald Court, Theobald Street, Elstree, Herts
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ dissolved
IIF 13 - Director → ME
19
1st Floor, 44/50 The Broadway, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-05-24 ~ dissolved
IIF 8 - Director → ME
2007-05-24 ~ dissolved
IIF 28 - Secretary → ME
20
First Floor 44-50 The Broadway, Southall, Middlesex
Active Corporate (4 parents)
Officer
2008-03-17 ~ 2016-03-01
IIF 15 - Director → ME
21
12 Crofts Road, Harrow, England
Active Corporate (2 parents)
Officer
2025-04-12 ~ 2025-10-06
IIF 22 - Director → ME
22
58 High Street, Pinner, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-11 ~ 2017-05-03
IIF 17 - Director → ME
23
58 High Street, Pinner, England
Active Corporate (3 parents)
Person with significant control
2024-02-12 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
1st Floor, 44-50 The Broadway, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
25
THE NEW FRIED CHICKEN & RIBS LTD
04842292 1st Floor, 44/50 The Broadway, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-07-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
26
THREE CHERRY TREES CASH & CARRY LIMITED
11492653 6-7 Corbet Square, Leighton Buzzard, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-08-12 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
27
58 High Street, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-02-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
28
1st Floor, 44-50 The Broadway, Southall, England
Dissolved Corporate (2 parents)
Officer
2019-10-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE