1
226 Empire Way, Wembley, England
Dissolved Corporate (3 parents)
Officer
2016-09-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
JK ACCOUNTANTS & TAX CONSULTANTS LTD
09099535 55 North Cross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolved
IIF 11 - Director → ME
3
16 Northolt Road, Harrow, England
Active Corporate (2 parents)
Officer
2014-07-08 ~ 2025-09-10
IIF 8 - Director → ME
Person with significant control
2016-07-07 ~ 2025-09-10
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
4
55 North Cross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-26 ~ dissolved
IIF 12 - Director → ME
5
9 Governors Place, Carrickfergus, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-19 ~ now
IIF 24 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-29 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
19 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2023-03-11 ~ dissolved
IIF 25 - Director → ME
8
55 North Cross Road, East Dulwich, London
Active Corporate (6 parents, 7 offsprings)
Officer
2014-03-03 ~ 2014-06-30
IIF 10 - LLP Designated Member → ME
2013-09-10 ~ 2013-09-10
IIF 9 - LLP Designated Member → ME
9
LONDON BOOK PUBLISHER LTD
- now 14565496LONDON BOOK PUBLISHERS LTD
- 2025-11-14
14565496 16 East Croft House, 86 Northolt Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-01-02 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
16 East Croft House, 86 Northolt Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
EURO CONSULTING SERVICES LTD - 2023-03-06
Office 3, 5th Floor, Lambourne House, Western Road, Romford, England
Active Corporate (3 parents)
Officer
2023-10-12 ~ 2023-11-02
IIF 4 - Director → ME
12
SFG FINANCE LTD - now
JK ACCOUNTANTS & BUSINESS ADVISORS LTD
- 2018-02-23
06463707LE PARADIS DES CREPES LIMITED
- 2014-03-17
06463707 55 North Cross Road, East Dulwich, London
Active Corporate (7 parents)
Officer
2014-02-02 ~ 2014-03-17
IIF 14 - Director → ME
2014-02-01 ~ 2015-01-05
IIF 15 - Director → ME
13
Unit 3 250 Whitewell Road, Newtownabbey, Northern Ireland
Active Corporate (1 parent)
Officer
2025-08-30 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
9 Governors Place, Carrickfergus, Northern Ireland
Active Corporate (1 parent)
Officer
2025-08-30 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-30 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
95 Lonsdale Aveunue, Wembley, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
16 Northolt Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-12-01 ~ 2025-01-14
IIF 6 - Director → ME
2017-08-01 ~ 2019-01-14
IIF 17 - Director → ME
Person with significant control
2017-08-01 ~ 2019-01-14
IIF 28 - Has significant influence or control → OE
17
16 Northolt Road, Harrow, England
Active Corporate (4 parents)
Officer
2022-07-01 ~ 2022-07-01
IIF 5 - Director → ME
2024-12-01 ~ now
IIF 3 - Director → ME
2024-01-08 ~ 2024-12-01
IIF 7 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE