1
AMRAN PHARMACY LIMITED - now
AMRAN PHARMA LIMITED - 2009-05-20
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2009-02-03 ~ 2009-03-27
IIF 15 - Director → ME
2
QMH TRADING LIMITED
- 2022-07-27
12664954 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2022-04-04 ~ 2022-09-28
IIF 2 - Director → ME
3
CLASSIC HOME RESTORATIONS LIMITED - now
BBK123 LIMITED - 2010-06-16
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-02 ~ 2009-02-03
IIF 16 - Director → ME
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
Unit 25 Sarum Business Complex,1st Floor, Salisbury Road, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2008-07-09 ~ dissolved
IIF 11 - Director → ME
2008-07-09 ~ dissolved
IIF 34 - Secretary → ME
6
Floor 6, 37 Lombard Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-02-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
INNOVATIVE EATS FOOD SERVICES LIMITED
12668352 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-06-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 31 - Has significant influence or control → OE
8
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-04-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 38 - Has significant influence or control → OE
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
REAL TIME DATA SOLUTIONS LIMITED
11844153 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
Unit 25 Sarum Business Complex,1st Floor, Salisbury Road, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ dissolved
IIF 4 - Director → ME
12
RESTAURANT CROYDON LIMITED
- now 07320182RESTAURANT HIGH WYCOMBE LIMITED
- 2015-12-03
07320182 Leytonstone House, 3 Hanbury Drive, London
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ dissolved
IIF 10 - Director → ME
13
Leytonstone House, 3 Hanbury Drive, London
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolved
IIF 39 - Secretary → ME
14
RESTAURANT ENFIELD LIMITED
- now 05337231TINSELTOWN NW3 LTD
- 2015-07-22
05337231 Leytonstone House, Hanbury Drive, London
Dissolved Corporate (5 parents)
Officer
2005-02-01 ~ dissolved
IIF 37 - Secretary → ME
15
RESTAURANT FULHAM LIMITED
- 2014-08-15
07010580TINSELTOWN (EALING) LIMITED
- 2009-12-21
07010580 Leytonstone House, 3 Hanbury Drive, London
Dissolved Corporate (3 parents)
Officer
2009-09-07 ~ dissolved
IIF 17 - Director → ME
16
RESTAURANT MILTON KEYNES LIMITED
- now 07367027TINSELTOWN SOUTH EAST LIMITED
- 2014-08-04
07367027 Leytonstone House, 3 Hanbury Drive, London
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolved
IIF 9 - Director → ME
17
Leytonstone House Hanbury Drive, Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 23 - Director → ME
2014-06-11 ~ dissolved
IIF 35 - Secretary → ME
18
Unit 25 Sarum Business Complex,1st Floor, Salisbury Road, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 5 - Director → ME
19
Unit 25 Sarum Business Complex,1st Floor, Salisbury Road, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ dissolved
IIF 7 - Director → ME
20
RESTAURANT WATFORD LIMITED
- now 08017163 Leytonstone House, 3 Hanbury Drive, London
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ dissolved
IIF 14 - Director → ME
21
Leytonstone House, 3 Hanbury Drive, London
Dissolved Corporate (3 parents)
Officer
2012-03-30 ~ dissolved
IIF 3 - Director → ME
22
TINSELTOWN (GANTS HILL) LIMITED
- now 06859837TINSELTOWN (GRANTS HILL) LTD
- 2009-04-03
06859837 Unit 25 Sarum Business Complex,1st Floor, Salisbury Road, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2009-03-26 ~ dissolved
IIF 6 - Director → ME
23
Unit 25 Sarum Business Complex,1st Floor, Salisbury Road, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2007-10-31 ~ dissolved
IIF 12 - Director → ME
24
TT CATERERS LIMITED
- 2017-05-19
06677219TINSELTOWN CATERERS LTD
- 2017-05-10
06677219 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-08-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
25
Unit 25 Sarum Business Complex,1st Floor, Salisbury Road, Uxbridge, England
Dissolved Corporate (7 parents)
Officer
2000-08-23 ~ dissolved
IIF 21 - Director → ME
2000-08-23 ~ dissolved
IIF 36 - Secretary → ME
26
TINSELTOWN LONDON LIMITED
- now 05858484TINSELTOWN DELIVERIES LIMITED
- 2008-06-06
05858484 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents, 14 offsprings)
Officer
2006-06-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
27
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 33 - Has significant influence or control → OE
28
Unit 25, Sarum Business Complex, 1st Floor, Salisbury Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 32 - Has significant influence or control → OE
29
Leytonstone House Hanbury Drive, Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2014-12-18 ~ dissolved
IIF 24 - LLP Designated Member → ME