1
SOUTHALL CATERING EQUIPMENT LTD
- 2025-01-20
12454000MAEME'S HIGHWYCOMBE LTD
- 2023-03-27
124540002020 ESTATE AGENT LTD
- 2022-11-10
12454000 38 B Junction Road, London, England
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2
727d High Road, London
Dissolved Corporate (1 parent)
Officer
2009-03-13 ~ 2011-12-01
IIF 55 - Director → ME
3
Southall Business Centre, High Street, Southall, England
Dissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
4
CHICKEN SPOT FRANCHISING LIMITED
10116872 38b Junction Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ dissolved
IIF 19 - Director → ME
5
203 The Vale, London, England
Active Corporate (5 parents)
Officer
2014-09-30 ~ 2018-05-16
IIF 1 - Director → ME
2018-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
6
3 A, Junction Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-25 ~ 2012-08-03
IIF 32 - Director → ME
7
CATERING EQUIPMENT AND EPOS LTD
- 2025-01-20
10897926EPOS FIRST LIMITED
- 2022-11-07
10897926 Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent)
Officer
2017-08-03 ~ now
IIF 10 - Director → ME
8
38b Junction Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2017-09-02
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
9
38b Junction Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
10
8 Bingley Road, Greenford, England
Active Corporate (3 parents)
Officer
2019-11-05 ~ 2022-12-01
IIF 7 - Director → ME
Person with significant control
2019-11-15 ~ 2022-12-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
38b Junction Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 22 - Director → ME
12
38 B Junction Road, London, England
Active Corporate (1 parent)
Officer
2016-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
13
38 Junction Road 38 B Junction Road, London, England
Active Corporate (1 parent)
Officer
2022-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
Southall Business Centre, High Street, Southall, England
Dissolved Corporate (1 parent)
Officer
2021-05-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
15
MAEME'S DISTRIBUTION LTD
- 2023-08-30
12704164POWER ENERGY LONDON LTD
- 2021-06-28
12704164 38 B Junction Road, London, England
Active Corporate (3 parents)
Officer
2020-06-29 ~ 2025-01-22
IIF 26 - Director → ME
Person with significant control
2020-06-29 ~ 2025-01-22
IIF 50 - Ownership of shares – 75% or more → OE
16
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent)
Officer
2017-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
17
MAEME'S PROPRIETARY HOLDINGS LTD
13364430 38 B Junction Road, London, England
Active Corporate (1 parent)
Officer
2021-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
18
38 B Junction Road, London, England
Active Corporate (2 parents)
Officer
2020-08-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
19
FIRST REPAIR CENTRE LTD
- 2025-07-23
13242232 38 B Junction Road, London, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
20
38b Junction Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-16 ~ dissolved
IIF 25 - Director → ME
21
Unit Kp06 Kas House, Middlessex Business, Centre Bridge Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2016-05-31 ~ dissolved
IIF 15 - Director → ME
22
727d High Road, London
Dissolved Corporate (1 parent)
Officer
2010-05-14 ~ dissolved
IIF 28 - Director → ME
23
ACCOUNTS FIRST UK LTD
- 2022-05-19
12455416 38 B Junction Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
24
727d High Road, London
Dissolved Corporate (6 parents)
Officer
2006-04-03 ~ dissolved
IIF 30 - Director → ME
2002-07-01 ~ 2006-03-03
IIF 54 - Director → ME
2006-03-03 ~ dissolved
IIF 35 - Secretary → ME
25
Southall Business Centre, High Street, Southall, England
Active Corporate (4 parents)
Officer
2022-04-05 ~ 2024-12-20
IIF 13 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
26
38b Junction Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 18 - Director → ME
27
Southall Business Centre, High Street, Southall, England
Dissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
28
30 Oakwood Street, Port Talbot, Wales
Active Corporate (4 parents)
Officer
2023-12-21 ~ 2024-09-17
IIF 16 - Director → ME
2024-09-17 ~ 2024-10-10
IIF 33 - Director → ME
29
38 B Junction Road, London, England
Active Corporate (3 parents)
Officer
2024-05-29 ~ 2024-10-19
IIF 5 - Director → ME
30
Southall Business Centre, High Street, Southall, England
Active Corporate (1 parent)
Officer
2018-08-28 ~ 2023-08-31
IIF 23 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
31
792 High Road 792, High Road, London, England
Active Corporate (5 parents)
Officer
2017-01-04 ~ 2018-11-10
IIF 29 - Director → ME
Person with significant control
2017-01-04 ~ 2018-11-10
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
32
38b Junction Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ dissolved
IIF 31 - Director → ME