1
C/o Dawn & Co, 38 Langham Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ dissolved
IIF 31 - Secretary → ME
2
113 Whitechapel Road, London
Active Corporate (7 parents)
Officer
2001-04-27 ~ 2004-09-30
IIF 5 - Secretary → ME
3
253 High Road, Leytonstone, London
Active Corporate (5 parents)
Officer
~ 2013-06-26
IIF 4 - Secretary → ME
4
116 Goodmayes Road 116 Goodmayes Road, Ilford, Essex, England
Active Corporate (7 parents)
Officer
~ 1995-11-10
IIF 10 - Secretary → ME
5
CRIMINAL DAMAGE JEANS CO. LIMITED
04207331 115 Whitechapel Road Whitechapel Road, London
Active Corporate (6 parents)
Officer
2001-04-27 ~ 2005-07-11
IIF 3 - Secretary → ME
6
35a High Street, Ruislip, Middlesex, England
Active Corporate (7 parents)
Officer
2015-12-14 ~ now
IIF 26 - Secretary → ME
7
Dawn & Co Ltd, 35a High Street, Ruislip, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 35 - Secretary → ME
8
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Officer
2002-10-08 ~ 2024-05-12
IIF 14 - Secretary → ME
9
15 David Road, Colnbrook, Slough
Dissolved Corporate (8 parents)
Officer
2001-08-28 ~ 2003-05-19
IIF 11 - Secretary → ME
10
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (7 parents)
Officer
1995-11-25 ~ 2024-05-12
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
11
Dawn & Co Ltd, 35a High Street, Ruislip, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2005-12-20 ~ 2011-04-18
IIF 9 - Secretary → ME
12
35a High Street, Ruislip, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-15 ~ 2019-07-17
IIF 24 - Secretary → ME
13
35a High Street, Ruislip, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-15 ~ 2019-07-17
IIF 25 - Secretary → ME
14
19 South Road, Southall, Middlesex
Active Corporate (9 parents, 1 offspring)
Officer
~ 2005-12-02
IIF 6 - Secretary → ME
15
PHBB RESTAURANTS LTD - now
G.L.RESTAURANTS LIMITED
- 2023-03-16
00876187 Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
In Administration Corporate (17 parents)
Officer
~ 2011-07-04
IIF 2 - Secretary → ME
16
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2018-01-31 ~ dissolved
IIF 30 - Secretary → ME
17
38 Langham Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-26 ~ dissolved
IIF 28 - Secretary → ME
18
120 The Green, Southall, Middlesex
Active Corporate (7 parents)
Officer
~ 1998-09-24
IIF 12 - Secretary → ME
19
SD ADVISORY & CAPITAL LTD
- now 11634072 35 A High Street, Ruislip, Middlesex, England
Active Corporate (5 parents)
Officer
2018-10-22 ~ 2024-12-05
IIF 21 - Secretary → ME
20
Dawn & Co Ltd, 35a High Street, Ruislip, Middlesex, England
Active Corporate (3 parents)
Officer
2012-11-01 ~ now
IIF 29 - Secretary → ME
21
Dawn & Co Ltd, 35a High Street, Ruislip, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2016-04-16 ~ dissolved
IIF 34 - Secretary → ME
22
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2010-01-22 ~ 2024-02-08
IIF 23 - Secretary → ME
23
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-04 ~ 2024-02-08
IIF 32 - Secretary → ME
24
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Officer
2002-10-21 ~ 2024-05-12
IIF 13 - Secretary → ME
25
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Officer
2002-10-21 ~ 2024-05-12
IIF 19 - Secretary → ME
26
19 South Road, Southall, Middlesex
Active Corporate (9 parents)
Officer
~ 2005-06-01
IIF 1 - Secretary → ME
27
35a High Street, Ruislip, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2018-10-16 ~ dissolved
IIF 27 - Secretary → ME
28
35a High Street, Ruislip, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 22 - Secretary → ME
29
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Officer
2002-10-08 ~ 2024-05-12
IIF 18 - Secretary → ME
30
35a High Street, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ dissolved
IIF 33 - Secretary → ME
31
Unit 2 Hampstead West, 224 Iverson Road, London
Active Corporate (4 parents)
Officer
~ 2004-09-30
IIF 7 - Secretary → ME
32
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Officer
2002-10-21 ~ 2024-05-12
IIF 20 - Secretary → ME
33
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Officer
2002-10-14 ~ 2024-05-12
IIF 17 - Secretary → ME
34
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Officer
2002-10-09 ~ 2024-05-12
IIF 15 - Secretary → ME
35
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Officer
2002-10-28 ~ 2024-05-12
IIF 16 - Secretary → ME
36
WORLDWIDE AVIATION AND TOURISM LTD
12979553 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Greater London, England
Active Corporate (3 parents)
Officer
2020-10-28 ~ 2022-01-01
IIF 36 - Director → ME
Person with significant control
2020-10-28 ~ 2020-12-16
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE