1
First Floor 302 Bath Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 10 - Director → ME
2
Unit 7 Tudor Works, Beaconsfield Road, Hayes, Middx
Dissolved Corporate (4 parents)
Officer
2006-07-20 ~ dissolved
IIF 24 - Secretary → ME
3
3 Brooks Parade, Green Lane, Ilford, Essex
Active Corporate (5 parents)
Officer
2013-10-15 ~ 2014-10-08
IIF 2 - Director → ME
4
2nd Floor-unit 5 2nd Floor-unit 5, 318 Lincoln Road, Enfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 14 - Director → ME
5
Broadway House, Broadway, Cardiff, Wales
Active Corporate (6 parents)
Officer
2010-06-28 ~ 2017-05-10
IIF 19 - Director → ME
1999-01-04 ~ 1999-10-01
IIF 25 - Director → ME
1998-02-13 ~ 2012-01-03
IIF 23 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-06-01
IIF 34 - Right to appoint or remove directors → OE
6
Broadway House, Broadway, Cardiff, Wales
Active Corporate (3 parents)
Officer
2013-04-08 ~ 2017-05-10
IIF 6 - Director → ME
Person with significant control
2016-04-08 ~ 2017-05-10
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
Broadway House, Broadway, Cardiff, Wales
Active Corporate (2 parents)
Officer
2014-08-12 ~ 2017-05-10
IIF 8 - Director → ME
2014-08-12 ~ 2017-05-10
IIF 39 - Secretary → ME
8
Broadway House, Broadway, Cardiff, Wales
Active Corporate (6 parents)
Officer
1999-01-04 ~ 1999-10-01
IIF 26 - Director → ME
2012-08-07 ~ 2017-05-10
IIF 20 - Director → ME
2010-06-28 ~ 2012-08-07
IIF 40 - Secretary → ME
1998-02-13 ~ 2012-08-07
IIF 22 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-06-01
IIF 35 - Right to appoint or remove directors → OE
9
CHAUDHRY'S RESTAURANT LIMITED
- now 06957166 198 Fore Street, London
Active Corporate (4 parents)
Officer
2010-09-24 ~ 2011-10-09
IIF 3 - Director → ME
10
DIPLOMAT EXTRUSIONS LIMITED
- now 03724895Insolvency (Case 1) In administration
Administration started on 2009-04-21 during the appointment or period of control
Administration ended on 2010-04-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
SANDCO 612 LIMITED - 1999-04-28
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ dissolved
IIF 9 - Director → ME
1999-05-05 ~ 1999-10-01
IIF 29 - Director → ME
11
128 Park Avenue, Enfield, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 13 - Director → ME
12
Broadway House, Broadway, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ 2017-05-10
IIF 4 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
13
128 Park Avenue, Enfield
Dissolved Corporate (1 parent)
Officer
2014-08-12 ~ dissolved
IIF 5 - Director → ME
2014-08-12 ~ dissolved
IIF 37 - Secretary → ME
14
128 Park Avenue, Enfield
Dissolved Corporate (1 parent)
Officer
2014-08-12 ~ dissolved
IIF 7 - Director → ME
2014-08-12 ~ dissolved
IIF 38 - Secretary → ME
15
Unit 7 Tudor Works, Beaconsfield Road, Hayes Middx, Middx
Liquidation Corporate (2 parents)
Officer
~ now
IIF 36 - Director → ME
16
CRYSTAL WINDOWS & DOORS (UK) LTD
- 2007-10-03
05992964 70 Hatton Avenue, Slough
Active Corporate (6 parents)
Officer
2007-09-13 ~ 2014-02-12
IIF 11 - Director → ME
17
1c Hinton Road, London, England
Active Corporate (9 parents)
Officer
2015-10-21 ~ 2017-05-10
IIF 28 - Director → ME
18
OCAT - now
OAK FREE SCHOOL TRUST
- 2013-12-10
08330678 Unit 114 21-31 Shacklewell Lane, Hackney, London
Dissolved Corporate (4 parents)
Officer
2012-12-13 ~ 2012-12-27
IIF 15 - Director → ME
19
Unit 6 318 Lincoln Road, Enfield, England
Active Corporate (10 parents)
Officer
1998-11-01 ~ 1999-10-01
IIF 27 - Director → ME
2009-03-01 ~ now
IIF 41 - Secretary → ME
20
128 Park Avenue, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 12 - Director → ME
21
SONESTA NURSING HOME LIMITED
- now 03650968BUXTON PROJECTS LIMITED - 1998-12-04
Broadway House, Broadway, Cardiff, South Glamorgan
Active Corporate (8 parents)
Officer
1998-12-07 ~ 1999-10-01
IIF 30 - Director → ME
22
Broadway House, Broadway, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-08 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
Broadway House, Broadway, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-09 ~ 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
24
Broadway House, Broadway, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
TOTO WORLDWIDE PROPERTIES (IOM) LIMITED
OE025637 Top Floor, Elm Tree House, Elm Tree Road, Onchan, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2021-03-17 ~ now
IIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 43 - Has significant influence over the entity as the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
26
TUDOR WORKS PROPERTY MANAGEMENT LIMITED
06737482 Unit 8 Tudor Works, Beaconsfield Road, Hayes, Middlesex, Uk
Dissolved Corporate (5 parents)
Officer
2008-10-30 ~ dissolved
IIF 1 - Director → ME