1
185 Northfield Avenue, West Ealing, London, England
Active Corporate (1 parent)
Equity (Company account)
6,775 GBP2024-05-31
Officer
2023-05-24 ~ now
IIF 62 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
57 Farm Avenue, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Flat 11 Marlston Munster Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-25 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
185 Northfield Avenue, London, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 42 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
185 Northfield Avenue, West Ealing, London, England
Active Corporate (2 parents)
Equity (Company account)
2,550 GBP2024-04-30
Officer
2023-04-19 ~ now
IIF 57 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
6
3 Temple Parade, Netherlands Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
TRAVEL DMC WORLDWIDE LTD
- 2023-06-28
13454934 185 Northfield Avenue, West Ealing, London, England
Active Corporate (1 parent)
Equity (Company account)
42,921 GBP2024-06-30
Officer
2021-06-14 ~ now
IIF 56 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
185 Northfield Avenue, West Ealing, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-10 ~ now
IIF 68 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
185 Northfield Avenue, West Ealing, London, England
Active Corporate (2 parents)
Equity (Company account)
13,114 GBP2024-05-31
Officer
2023-05-24 ~ now
IIF 72 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 26 - Right to appoint or remove directors → OE
10
185 Northfield Avenue, West Ealing, London, England
Active Corporate (1 parent)
Equity (Company account)
-22,535 GBP2024-03-31
Officer
2023-03-21 ~ now
IIF 53 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
DOON RESTAURANT AND CATERING LIMITED
- now 14692688PLYMOUTH HOTEL LTD
- 2024-11-29
14692688 185 Northfield Avenue, West Ealing, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-27 ~ now
IIF 54 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
185 Northfield Avenue, West Ealing, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
270,561 GBP2024-12-31
Officer
2022-03-04 ~ now
IIF 66 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
185 Northfield Avenue, West Ealing, London, England
Active Corporate (1 parent)
Equity (Company account)
60,044 GBP2024-04-30
Officer
2022-04-28 ~ now
IIF 58 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
185 Northfield Avenue, West Ealing, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,383 GBP2023-03-31
Officer
2022-03-03 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
185 Northfield Avenue, West Ealing, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,050 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 69 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
16
153 Candle House 1 Wharf Approach, Granary Wharf, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolved
IIF 45 - Director → ME
17
57 Farm Avenue, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-46,279 GBP2017-09-30
Officer
2015-09-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
18
KINGFISHER APARTMENTS LTD
- now 14161199KINGFISHER APARTMENTS LTD
- 2026-01-30
14161199 185 Northfield Avenue, West Ealing, London, England
Active Corporate (1 parent)
Equity (Company account)
1,055,458 GBP2024-06-30
Officer
2022-06-09 ~ now
IIF 71 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 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
19
185 Northfield Avenue, West Ealing, London, England
Active Corporate (1 parent)
Equity (Company account)
26,546 GBP2024-06-30
Officer
2021-06-10 ~ now
IIF 61 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
185 Northfield Avenue, London, England
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 64 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
185 Northfield Avenue, West Ealing, London, England
Active Corporate (1 parent)
Equity (Company account)
29,414 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 65 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
22
Flat 11 Marlston Munster Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
6 Barnacre Close, Uxbridge, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 41 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
PROPERTY PROSPECTS AGENT LIMITED
10270824 117 Merton Road, Wimbledon, London, England
Active Corporate (4 parents)
Equity (Company account)
-61,800 GBP2023-12-31
Officer
2022-07-30 ~ 2025-07-16
IIF 49 - Director → ME
25
Flat 11 Marlston Munster Square, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-02 ~ now
IIF 70 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
26
185 Northfield Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-26 ~ now
IIF 67 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
27
Flat 11 Marlston Munster Square, London, England
Active Corporate (1 parent)
Equity (Company account)
4,336 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 59 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
28
185 Northfield Avenue, West Ealing, London, England
Active Corporate (2 parents)
Equity (Company account)
-143,516 GBP2024-10-31
Officer
2021-10-30 ~ now
IIF 52 - Director → ME
2022-07-30 ~ 2022-07-30
IIF 83 - Director → ME
29
5 Ealing Road, Wembley, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ 2017-10-03
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
Flat 34 Kirk House, Hirst Crescent, Wembley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2021-07-18 ~ 2021-10-10
IIF 84 - Director → ME
31
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
11,920,107 GBP2023-12-31
Officer
2024-03-21 ~ 2025-05-20
IIF 77 - Director → ME
32
185 Northfield Avenue, West Ealing, London, England
Active Corporate (2 parents)
Equity (Company account)
41,015 GBP2024-03-31
Officer
2017-10-06 ~ now
IIF 43 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Flat 11 Marlston Munster Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-69,047 GBP2024-09-30
Officer
2023-09-30 ~ now
IIF 60 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
34
57 Farm Avenue, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
35
185 Northfield Avenue, West Ealing, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-22 ~ now
IIF 55 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
36
Flat 11 Marlston Munster Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-05 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2021-12-05 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
37
185 Northfield Avenue, London, England
Active Corporate (1 parent)
Officer
2023-12-25 ~ now
IIF 51 - Director → ME
Person with significant control
2023-12-25 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
38
185 Northfield Avenue, West Ealing, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-30 ~ now
IIF 50 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 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
39
185 Northfield Avenue, London, England
Active Corporate (2 parents)
Officer
2025-05-26 ~ now
IIF 73 - Director → ME
Person with significant control
2025-05-26 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
40
57 Farm Avenue, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
41
185 Northfield Avenue, West Ealing, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2020-02-05 ~ now
IIF 40 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
42
185 Northfield Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-09 ~ now
IIF 74 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
43
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-19,177 GBP2023-10-31
Officer
2022-10-02 ~ 2025-07-08
IIF 78 - Director → ME
Person with significant control
2022-10-02 ~ 2025-07-08
IIF 11 - Right to appoint or remove directors → OE
44
HEAD TO TOES MASSAGE LTD
- 2023-11-14
14009859 185 Northfield Avenue, West Ealing, London, England
Active Corporate (1 parent)
Equity (Company account)
44 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 63 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE