1
BALANCE SHEET EVALUATION LTD
- now 11945312ECOIDEAS EUROPE LTD
- 2021-08-23
11945312 464 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-13 ~ now
IIF 40 - Director → ME
Person with significant control
2019-04-13 ~ 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
2
464 Edgware Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-23 ~ now
IIF 37 - Director → ME
Person with significant control
2022-06-23 ~ 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
3
464 Edgware Road, London, England
Active Corporate (2 parents)
Equity (Company account)
263 GBP2024-01-31
Officer
2023-05-10 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
4
464 Edgware Road, London, England
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
9,030 GBP2024-06-30
Officer
2018-06-01 ~ now
IIF 42 - Director → ME
2021-05-12 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-07-03 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
5
464 Edgware Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-01-11 ~ now
IIF 33 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
BYGONE ERA ENTERTAINMENTS LTD
- now 11026039PASHUPATI KENDRA LTD
- 2019-06-14
11026039 464 Edgware Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-23 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
7
464 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-11 ~ now
IIF 11 - Director → ME
2017-12-11 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-12-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
WESTMINSTER TENANTS AND RESIDENTS GROUP LTD
- 2022-08-04
13914777 464 Edgware Road, London, England
Active Corporate (2 parents)
Equity (Company account)
7,381 GBP2024-02-29
Officer
2022-02-14 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-19 ~ 2024-08-16
IIF 14 - Ownership of shares – 75% or more → OE
2024-07-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
9
11 The Grove, Edgware, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ 2025-08-22
IIF 60 - Secretary → ME
10
464 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 50 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ dissolved
IIF 44 - Director → ME
12
4 Ellis Mead, Poringland, Norwich, England
Active Corporate (4 parents)
Equity (Company account)
94,058 GBP2024-12-31
Officer
2025-07-01 ~ now
IIF 54 - Secretary → ME
13
KENSINGTON GARDEN HOTEL LIMITED
10980966 464 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2018-10-09 ~ dissolved
IIF 12 - Director → ME
2018-01-28 ~ dissolved
IIF 59 - Secretary → ME
14
CLEANTECH LONDON LTD - 2021-10-04
464 Edgware Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-07-18 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
15
134-136 Seymour Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolved
IIF 43 - Director → ME
2017-09-07 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
MAIDENHEAD CARS LTD
- 2022-12-15
12187152YELLOW ROCK INVESTMENT LIMITED
- 2022-12-14
12187152 464 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,125 GBP2024-09-30
Officer
2022-12-13 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
17
The Mill Inn Ipswich Road, Saxlingham Thorpe, Norwich, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 56 - Secretary → ME
18
D M Patel Fcca Fipa, 40 Great James Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-13 ~ 2009-08-12
IIF 45 - Director → ME
19
464 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 46 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
464 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 47 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
464 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
435 GBP2024-09-30
Officer
2020-09-30 ~ now
IIF 39 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
22
464 Edgware Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-28 ~ now
IIF 35 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
23
ART DECO EUROPE LIMITED
- 2023-07-24
10755020 464 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-05 ~ now
IIF 32 - Director → ME
2017-05-05 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-05-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
LEARN HINDI UK LTD
- 2023-02-14
13275073 464 Edgware Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-18 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
25
VISHUDDH BHARTIY PATHSHALA LTD
- now 10915398HINDU SWAYAMSEVAK SANGH EUROPE LTD
- 2022-08-05
10915398GOSWAMI ASSOCIATION LIMITED
- 2022-06-27
10915398 464 Edgware Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
26
464 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 49 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
27
WESTMINSTER TRADERS GROUP LTD
- now 10895040 464 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-02 ~ now
IIF 8 - Director → ME
2017-08-02 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-08-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
28
464 Edgware Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-09 ~ now
IIF 48 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
29
WORLD TRADE CABIN LIMITED
- 2023-11-24
10735403 464 Edgware Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-21 ~ now
IIF 7 - Director → ME
2017-04-21 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-04-21 ~ 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