1
A&A CAPITAL MANAGEMENT LIMITED - now
A&A PROPERTIES MANAGEMENT LIMITED - 2018-10-25
ALISHA (GB) LIMITED
- 2018-08-23
05886434 16 Rickmansworth Road, Northwood, Middx
Active Corporate (5 parents, 1 offspring)
Officer
2007-05-16 ~ 2018-07-18
IIF 16 - Director → ME
2006-07-25 ~ 2007-05-16
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 57 - Director → ME
(before 1991-12-31) ~ 2002-12-20
IIF 11 - Secretary → ME
3
7-9 The Oaks, Ruislip, Middlesex
Active Corporate (8 parents)
Officer
2001-09-12 ~ 2003-09-26
IIF 19 - Director → ME
4
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2017-08-03 ~ now
IIF 43 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
5
BKUK CROWN LEISURE LIMITED - now
5 New Street Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-12 ~ 2022-09-30
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
6
BKUK CROWN LIMITED - now
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-10 ~ 2022-09-30
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-16
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
7
BROOMCO (689) LIMITED
02841603 02841587, 02516797, 03097700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-24 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1993-09-30 ~ dissolved
IIF 34 - Director → ME
1993-09-30 ~ 2002-12-20
IIF 8 - Secretary → ME
8
KARALI BISCUITEER LIMITED
- 2026-04-01
16259138KARALI OPCO LIMITED
- 2025-04-23
16259138 Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 29 - Director → ME
9
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
1991-11-07 ~ 2003-07-01
IIF 1 - Secretary → ME
10
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2002-10-09 ~ 2003-07-01
IIF 56 - Director → ME
IIF 17 - Director → ME
11
Natural History Museum (eg281), Cromwell Road, London, England
Active Corporate (59 parents)
Officer
2016-03-01 ~ 2019-10-08
IIF 55 - Director → ME
12
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-05-09) ~ dissolved
IIF 39 - Director → ME
(before 1992-05-09) ~ 1993-09-14
IIF 2 - Director → ME
(before 1992-05-09) ~ 2002-12-20
IIF 5 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-05 during the appointment or period of control
Due to be dissolved on 2024-11-30 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-25 ~ dissolved
IIF 51 - Director → ME
2006-07-25 ~ 2011-01-20
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
14
Avon House, Arden Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
15
KARALI (RESTAURANTS) GROUP LIMITED
11951520 Avon House Arden Road, Ealing, London, England
Active Corporate (1 parent)
Officer
2019-04-17 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
16
Avon House Arden Road, Ealing, London, England
Active Corporate (1 parent)
Officer
2019-04-17 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
17
Avon House, Arden Road, Ealing, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-16
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
18
Avon House, Arden Road, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2024-05-20 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
19
Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-24 ~ 2024-04-24
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
20
MARUGAME UDON (EUROPE) LIMITED
- 2025-04-01
12716679 Avon House, Arden Road, London, England
Active Corporate (12 parents)
Officer
2025-03-31 ~ now
IIF 26 - Director → ME
21
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-10-27 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-16
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
22
Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 30 - Director → ME
23
Avon House Arden Road, Ealing, London, England
Active Corporate (2 parents)
Officer
2016-11-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
24
Avon House, Arden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 32 - Director → ME
25
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-05 during the appointment or period of control
Due to be dissolved on 2024-11-30 during the appointment or period of control
KARIM (GB) LIMITED
- 2014-11-26
05886409 6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-07-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
27
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
1997-03-17 ~ 2004-11-15
IIF 45 - Director → ME
28
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
1997-04-10 ~ 2006-08-31
IIF 46 - Director → ME
29
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 37 - Director → ME
(before 1991-12-31) ~ 2002-12-20
IIF 7 - Secretary → ME
30
Insolvency (Case 1) In administration
Administration started on 2020-05-19 during the appointment or period of control
Administration ended on 2021-05-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-12 during the appointment or period of control
Due to be dissolved on 2022-10-21 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2004-01-07 ~ 2011-07-08
IIF 18 - Director → ME
2004-01-07 ~ dissolved
IIF 59 - Director → ME
2004-01-07 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
31
Avon House Arden Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-03-08 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
32
SHERRYGOLD (RESTAURANTS) LIMITED
- now 03120993BROOMCO (999) LIMITED
- 1995-12-13
03120993 02105082, 05687617, 03097700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
1995-12-04 ~ 2006-11-28
IIF 61 - Director → ME
2003-07-01 ~ 2006-12-01
IIF 14 - Secretary → ME
33
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
(before 1991-12-31) ~ 2002-12-20
IIF 36 - Director → ME
2003-09-05 ~ dissolved
IIF 38 - Director → ME
(before 1991-12-31) ~ 2002-12-20
IIF 10 - Secretary → ME
34
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2002-12-05 ~ 2004-12-09
IIF 54 - Director → ME
2002-12-05 ~ 2004-12-09
IIF 3 - Secretary → ME
35
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-24 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-12-05 ~ dissolved
IIF 33 - Director → ME
2002-12-05 ~ dissolved
IIF 9 - Secretary → ME
36
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2002-12-05 ~ 2006-11-10
IIF 53 - Director → ME
2002-12-05 ~ 2006-11-20
IIF 4 - Secretary → ME
37
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-25 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-12-12 ~ dissolved
IIF 35 - Director → ME
2002-12-12 ~ 2002-12-20
IIF 6 - Secretary → ME
38
SJ FINANCIAL MANAGEMENT LTD
- now 16517613SJ FINANCIAL MANGEMENT LTD
- 2025-08-07
16517613 92 Barrowgate Road, London, England
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-05 during the appointment or period of control
Due to be dissolved on 2024-11-30 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
40
STICKY SISTERS TRADING LIMITED
- now 09366268Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-22 during the appointment or period of control
Due to be dissolved on 2024-04-26 during the appointment or period of control
KARALI (JF) LIMITED
- 2017-01-26
09366268 6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
41
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-26 ~ 2022-09-30
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-05 during the appointment or period of control
Due to be dissolved on 2024-11-30 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2016-11-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
43
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, England
Active Corporate (6 parents)
Officer
2001-03-23 ~ 2006-03-27
IIF 60 - Director → ME
2001-03-23 ~ 2003-07-01
IIF 12 - Secretary → ME