1
19 Sixth Floor Front, Berkeley Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
DR ISH MEDICAL SERVICES LIMITED
09142351 2 Grange Road, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Equity (Company account)
82,234 GBP2024-07-31
Officer
2022-12-13 ~ now
IIF 7 - Director → ME
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
19 Berkeley Street, Sixth Floor (front), London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-18 ~ dissolved
IIF 22 - Director → ME
6
Flat 15 57 Devons Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-15 ~ 2015-09-15
IIF 16 - Director → ME
7
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-16 ~ 2024-07-08
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ 2025-06-09
IIF 26 - Director → ME
2023-03-06 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2023-03-06 ~ 2025-06-09
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-37,101 GBP2024-06-30
Officer
2022-06-15 ~ 2023-12-01
IIF 20 - Director → ME
2024-04-25 ~ 2025-08-01
IIF 24 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
2 Grange Road, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (6 parents)
Equity (Company account)
-100,500 GBP2024-01-31
Officer
2018-09-04 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-26 ~ 2020-12-08
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-09-04 ~ 2018-09-04
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-10 ~ 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
12
BLAKE TRADING LIMITED - 2013-07-31
C/o Frp Advisory Trading Limited 110, Cannon Street, London
In Administration Corporate (16 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 10 - Director → ME
13
PARK CHINOIS LIMITED - 2013-07-31
19 Berkeley Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 2 - Director → ME
14
19 Berkeley Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-10-20 ~ now
IIF 4 - Director → ME
15
2 Grange Road, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-03-07 ~ dissolved
IIF 17 - Director → ME
16
PHI TRADING & CONSULTANCY LIMITED
- now 09782796PI FINANCE CONSULTING LIMITED
- 2015-10-09
09782796 2 Grange Road, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (1 parent)
Equity (Company account)
2,453 GBP2024-09-30
Officer
2015-09-17 ~ now
IIF 8 - Director → ME
2022-12-13 ~ now
IIF 25 - Director → ME
2015-09-17 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
17
PORTALCREST INTERNATIONAL LIMITED
15360845 1103 Pavilion City, 27 Bush Lane, London, England, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-15 ~ now
IIF 6 - Director → ME
18
THE CLEAN MEALS HOLDING LIMITED
14056456 3 Shortlands, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-04-20 ~ 2022-07-22
IIF 19 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
THE DOVER RESTAURANT LIMITED
- now 14562686CAFE CHINOIS LIMITED
- 2023-01-25
14562686 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-12-30 ~ now
IIF 11 - Director → ME
20
2 Grange Road, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (4 parents)
Officer
2021-06-18 ~ 2021-08-10
IIF 21 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
21
3 Shortlands, London, England
Dissolved Corporate (4 parents)
Officer
2022-04-20 ~ 2022-07-26
IIF 1 - Director → ME
22
Langley House, Park Road, London
Liquidation Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-847,168 GBP2023-01-31
Officer
2018-08-25 ~ 2023-10-24
IIF 18 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-08-25 ~ 2018-08-25
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
23
Cannon Green Building, 27 Bush Lane, London, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 9 - Director → ME