1
352 Fulham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-08 ~ dissolved
IIF 10 - Director → ME
2
352 Fulham Road, London
Dissolved Corporate (2 parents)
Officer
2005-07-18 ~ dissolved
IIF 38 - Secretary → ME
3
CENTERS FOR LAPAROSCOPIC SURGERY LIMITED
06561463 C/o Mladen Jovasevic & Co, 352 Fulham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-10 ~ dissolved
IIF 25 - Director → ME
4
352 Fulham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-03 ~ dissolved
IIF 17 - Director → ME
5
2 Maddison House, 226 High Street, Croydon
Active Corporate (8 parents)
Officer
2004-07-28 ~ 2005-09-01
IIF 35 - Secretary → ME
6
C/o Mladen Jovasevic, 352 Fulham Road, London
Dissolved Corporate (5 parents)
Officer
2004-03-25 ~ dissolved
IIF 41 - Secretary → ME
7
BROWNS, SMITH & COMPANY LIMITED - 2011-09-14
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2015-01-13 ~ dissolved
IIF 14 - Director → ME
8
Unit 16 Deptford Trading Estate, Blackhorse Road, London
Active Corporate (10 parents)
Officer
1998-07-01 ~ 2017-09-15
IIF 28 - Secretary → ME
9
DIRECT HYGIENE DISTRIBUTION SERVICES LIMITED
05950963 352 Fulham Road, London
Dissolved Corporate (4 parents)
Officer
2006-10-02 ~ dissolved
IIF 9 - Director → ME
2006-10-02 ~ dissolved
IIF 42 - Secretary → ME
10
352 Fulham Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-03-16 ~ 2020-03-16
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Mladen Jovasevic Co, 352 Fulham Road, London
Active Corporate (5 parents)
Officer
2002-07-16 ~ now
IIF 39 - Secretary → ME
12
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ dissolved
IIF 13 - Director → ME
13
352 Fulham Road, London
Dissolved Corporate (5 parents)
Officer
2012-09-01 ~ 2019-06-26
IIF 15 - Director → ME
14
HAMILTON-BROWN BUSINESS GRAPHICS LIMITED
- now 03975481QUADMAX DESIGN LIMITED
- 2005-02-21
03975481 The Poppy Building, 8 Brewhouse Yard, London, England
Active Corporate (6 parents)
Officer
2000-06-12 ~ 2007-10-29
IIF 27 - Secretary → ME
15
C/o, Mladen Jovasevic Co, 352 Fulham Road, London
Dissolved Corporate (2 parents)
Officer
2008-02-20 ~ dissolved
IIF 34 - Secretary → ME
16
Riverside House, Como Street 1-5, Romford, England
Active Corporate (3 parents)
Officer
2019-06-24 ~ 2026-02-01
IIF 6 - Director → ME
Person with significant control
2019-06-24 ~ 2026-02-01
IIF 1 - Has significant influence or control → OE
17
24 Pollards Hill West, Norbury, London
Dissolved Corporate (7 parents)
Officer
2004-07-28 ~ 2007-05-23
IIF 31 - Secretary → ME
18
IRAN CUISINE (WEST END) LTD
- now 07009723 352 Fulham Road, London
Dissolved Corporate (1 parent)
Officer
2009-09-04 ~ dissolved
IIF 24 - Director → ME
19
20 Dawes Road, London
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ 2014-05-19
IIF 19 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-25
Due to be dissolved on 2024-12-27
79a High Road, Willesden, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-04-14 ~ 2022-03-25
IIF 12 - Director → ME
21
Brookwood House 84 Brookwood Road, Southfields, London
Dissolved Corporate (4 parents)
Officer
2005-07-03 ~ 2005-07-04
IIF 33 - Secretary → ME
22
Mladen Jovasevic Co, 352 Fulham Road, London
Dissolved Corporate (1 parent)
Officer
2009-10-22 ~ dissolved
IIF 11 - Director → ME
23
C/o Mladen Jovasevic & Co, 352 Fulham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-02 ~ 2010-01-01
IIF 8 - Director → ME
24
Flat4 Milland House, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-18 ~ 2009-04-06
IIF 48 - Secretary → ME
25
WESTEAST PAY LTD - 2019-12-17
NEO SOLUTIONS SOFT LTD - 2019-07-17
352 Fulham Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-23 ~ dissolved
IIF 7 - Director → ME
26
352 Fulham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 16 - Director → ME
27
80 Kensington Church Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-03 ~ dissolved
IIF 36 - Secretary → ME
28
Plaza 535 Kings Road, London, England
Active Corporate (8 parents)
Officer
2009-05-01 ~ 2025-12-28
IIF 44 - Secretary → ME
29
Third Floor Rear, 70-72 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2012-02-02 ~ 2013-04-09
IIF 23 - Director → ME
30
TRANSPORT SECURITY SYSTEMS LIMITED - 1998-04-16
Taxassist Accountants, 205 Lavender Hill, London, United Kingdon, England
Dissolved Corporate (7 parents)
Officer
2002-06-10 ~ 2022-11-06
IIF 30 - Secretary → ME
31
47 Cumberland Park, Acton, London
Dissolved Corporate (7 parents)
Officer
2005-01-17 ~ 2007-03-01
IIF 20 - Director → ME
32
352 Fulham Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 22 - Director → ME
33
38 Lings Coppice, London
Dissolved Corporate (4 parents)
Officer
1997-05-13 ~ dissolved
IIF 40 - Secretary → ME
34
SOBEY PROPERTY SOLUTIONS LIMITED
05803618 352 Fulham Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-04 ~ 2013-06-04
IIF 45 - Secretary → ME
35
36 Browning Avenue, Hanwell, London
Active Corporate (3 parents)
Officer
2008-03-20 ~ now
IIF 47 - Secretary → ME
36
352 Fulham Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-05 ~ dissolved
IIF 18 - Director → ME
37
QUE RECORDS LIMITED - 1999-03-03
352 Fulham Road, London
Dissolved Corporate (6 parents)
Officer
2000-04-01 ~ dissolved
IIF 29 - Secretary → ME
38
Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2012-09-01 ~ 2013-06-01
IIF 21 - Director → ME
39
THE IRAN RESTAURANT MAYFAIR LIMITED
06890390 352 Fulham Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-20 ~ 2009-09-01
IIF 26 - Director → ME
40
THE PLUM BRANDY COMPANY LIMITED
10373677 352 Fulham Road, London, England
Active Corporate (1 parent)
Officer
2016-09-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2017-09-01 ~ 2020-09-12
IIF 2 - Ownership of shares – 75% or more → OE
41
4385, 09386650 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-01-13 ~ 2022-11-21
IIF 46 - Secretary → ME
42
Brookwood House 84 Brookwood Road, Southfields, London
Dissolved Corporate (4 parents)
Officer
2005-07-03 ~ 2006-09-18
IIF 32 - Secretary → ME
43
352 Fulham Road, London
Dissolved Corporate (4 parents)
Officer
2003-05-15 ~ 2010-11-26
IIF 43 - Secretary → ME
44
WEST 1 FACILITIES MANAGEMENT LIMITED
- now 04048165Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-02-16
Commencement of winding up on 2007-04-25
COMPUTER SOLUTIONS DIRECT LIMITED - 2001-04-06
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2002-03-01 ~ 2002-12-10
IIF 37 - Secretary → ME