1
ICI GLOBAL CAPITAL LTD
- 2012-11-30
08305072 Moran House, High Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2013-07-01
IIF 30 - Director → ME
2
75 Westmere Drive, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2001-03-10 ~ dissolved
IIF 43 - Secretary → ME
3
BOSSA NOSTRA LATINO RESTAURANT LTD
- now 08305074NOSTRA LATINO RESTAURANT LTD
- 2012-11-30
08305074 1 Mermaid Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-23 ~ dissolved
IIF 31 - Director → ME
4
DANIEL & CO ACCOUNTANTS LTD
- 2012-08-14
07968563 Balfour House, 741 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-34,468 GBP2025-03-31
Officer
2012-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
5
DANTA TECH STONES LTD - now
Unit 11 Mckinkey Court, Beckenham Road, Beckenham, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
76,733 GBP2016-11-30
Officer
2016-08-31 ~ 2017-02-01
IIF 37 - Director → ME
Person with significant control
2016-11-06 ~ 2017-04-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
6
FILMS & LOCATIONS LTD - 2025-09-02
9 Andromeda Chase, Brooklands, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
13,427 GBP2023-11-30
Officer
2025-10-08 ~ now
IIF 24 - Director → ME
7
G & E SHOPFITTERS & BUILDING CONTRACTORS LIMITED
04282894 11 Frith Court, Abercorn Road, Mill Hill East, London
Dissolved Corporate (5 parents)
Officer
2001-09-12 ~ 2003-06-30
IIF 42 - Director → ME
8
Balfour House, 741 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-33,062 GBP2025-03-31
Officer
2014-04-01 ~ 2025-09-02
IIF 27 - Director → ME
2025-10-08 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-15 ~ 2021-05-09
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
2024-07-18 ~ 2025-09-02
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2017-04-18 ~ 2024-03-06
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
173a City Road, Cardiff, Wales
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
56,618 GBP2025-03-31
Officer
2024-01-02 ~ 2024-10-12
IIF 23 - Director → ME
2012-03-05 ~ 2020-05-20
IIF 20 - Director → ME
2020-05-16 ~ 2022-03-31
IIF 44 - Secretary → ME
Person with significant control
2024-01-02 ~ 2024-03-06
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-03-14 ~ 2025-11-17
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2017-03-30 ~ 2020-03-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Rowlandson House 289-293 Ballards Lane, Room 119 Rowlandson House, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,804 GBP2017-09-30
Officer
2019-04-15 ~ dissolved
IIF 38 - Director → ME
11
Balfour House, 741 High Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-5,803 GBP2025-03-31
Officer
2013-06-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
INNOVATIVE MINING AND INDUSTRIAL SOLUTIONS LIMITED
07620653 Moran House Suite 5, 2nd Floor, 449-451 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-07 ~ 2011-11-12
IIF 40 - Director → ME
13
Alpha House, 100 Borough High Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ 2014-02-28
IIF 32 - Director → ME
14
Unit 4, 1st Floor, Moran House, 449/451 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolved
IIF 33 - Director → ME
15
11 Rambler Lane, Slough, England
Active Corporate (9 parents)
Equity (Company account)
245,113 GBP2024-03-31
Officer
2014-02-22 ~ 2019-02-05
IIF 22 - Director → ME
Person with significant control
2017-03-01 ~ 2019-02-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
PROMPT SPARES INTERNATIONAL LIMITED
- 2014-10-15
07283708PROMPT SPARES INTERNATIONAL LTIMITED LTD
- 2010-06-18
07283708 Balfour House, 741 High Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
53,632 GBP2025-03-31
Officer
2010-06-14 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-22 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
30 Elsinore Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-01 ~ 2020-11-22
IIF 29 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-16
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
5 Canons Corner, Edgware, England
Dissolved Corporate (3 parents)
Officer
2022-01-22 ~ dissolved
IIF 34 - Director → ME
19
Winston House, 2 Dollis Park, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
17,270 GBP2016-08-31
Officer
2016-08-19 ~ dissolved
IIF 36 - Director → ME
20
Winston House, 2 Dollis Park, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
21
SURABHI TECHNOSOFT LTD - now
SURABHI TECHNOSOFT LTD
- 2021-10-21
08681680 9 Shorham Rise, Two Mile Ash, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
15,250 GBP2023-09-30
Officer
2021-05-13 ~ 2021-12-15
IIF 35 - Director → ME
22
741 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-8,527 GBP2025-03-31
Officer
2020-05-15 ~ 2022-03-31
IIF 17 - Director → ME
2014-04-01 ~ 2018-11-30
IIF 28 - Director → ME
Person with significant control
2017-04-14 ~ 2018-11-30
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2020-05-16 ~ 2020-06-16
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
23
ZAMA AIRLINES LIMITED
- 2017-04-25
08208102ZAMBIA AIRWAYS 2010 LTD
- 2012-09-21
08208102 Balfour House Suite 320, High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,617 GBP2025-03-31
Officer
2012-09-10 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-30 ~ 2020-07-16
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-06-14 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE