1
74a High Street, Wanstead, London, England
Active Corporate (4 parents)
Officer
2025-01-03 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 8 - Has significant influence or control → OE
2
12 Woodbine Place Woodbine Place, Wanstead, London
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ 2010-09-24
IIF 25 - Director → ME
3
MM BUSINESS AND TAX CONSULTANCY LTD
- now 14238600TAX PAYMENT SERVICES LTD
- 2025-12-17
14238600 449 West Green Road, London, England
Active Corporate (2 parents)
Officer
2022-07-17 ~ 2024-04-09
IIF 19 - Director → ME
Person with significant control
2022-07-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
PERA INVESTMENT MANAGEMENT LTD
- now 12443677PERA INVESMENT MANAGEMENT LTD
- 2025-04-09
12443677PERA VISA CONSULTANCY LTD
- 2020-11-18
12443677 449 West Green Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-05 ~ now
IIF 11 - Director → ME
5
449 West Green Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-09 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
449 West Green Road, London, England
Active Corporate (2 parents)
Officer
2020-01-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
STABLES KEBAB LTD - now
CIMTAV GROUP CONSORTIUM LTD
- 2013-03-22
07895675 64 Pulford Road, London
Dissolved Corporate (3 parents)
Officer
2012-01-03 ~ 2012-07-31
IIF 15 - Director → ME
8
TRUST ACCOUNTANCY AND ASSOCIATES LTD
16503661 74a High Street Wanstead, London, England
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
74a High Street, Wanstead, London, England
Active Corporate (2 parents)
Officer
2009-02-23 ~ 2010-12-31
IIF 24 - Director → ME
2011-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
449 West Green Road, London, England
Active Corporate (1 parent)
Officer
2019-07-04 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
449 West Green Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 17 - Director → ME
2020-05-12 ~ 2024-09-01
IIF 14 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
TRUST REAL ESTATE MANAGEMENT LTD
17017270 74a High Street Wanstead, London, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
ZARA RESTAURANT HAMPSTEAD LTD - now
11 South End Road, Hampstead, London
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ 2009-11-16
IIF 22 - Director → ME
2010-06-08 ~ 2010-07-31
IIF 23 - Director → ME