1
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-09-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Suite 16 Beaufort Court, Admirals Way, London, England
Active Corporate (1 parent)
Equity (Company account)
-44,037 GBP2025-03-31
Officer
2020-05-05 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
3
C/o Getground, 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
C/o Getground, 1 Lyric Square, London, England
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
11 Manchester Chambers, Oldham, England
Active Corporate (1 parent)
Equity (Company account)
-147,366 GBP2024-09-30
Officer
2020-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
49 Gerrard Road, London, England
Active Corporate (2 parents)
Officer
2025-01-12 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-12 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
11 Manchester Chambers, Oldham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
11 Manchester Chambers, Oldham, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
436 Katherine Road, Forest Gate, London
Active Corporate (4 parents)
Equity (Company account)
255,493 GBP2024-03-31
Person with significant control
2016-04-07 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
BHATTIKALA LIMITED - 2011-11-09
436 Katherine Road, Forest Gate, London
Active Corporate (3 parents)
Equity (Company account)
890,034 GBP2024-05-31
Officer
2025-06-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ 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
11
436 Katherine Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 13 - Director → ME
12
C/o Ats Accountants Ltd Globe House, Globe Park, Moss Bridge Road, Rochdale, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 5 - Director → ME
13
12 Chapelway Gardens, Royton, Oldham, England
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
12 Chapelway Gardens, Royton, Oldham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-225 GBP2024-05-31
Officer
2022-05-13 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE