1
Central House, 103 Central Park Road, London
Active Corporate (3 parents)
Equity (Company account)
3,311,733 GBP2024-08-31
Officer
2008-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-23 ~ 2020-08-14
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
MJ RECOVERY & STORAGE SERVICES LTD
- 2018-10-29
06428263 Central House, 103 Central Park Road, London
Active Corporate (5 parents)
Equity (Company account)
6,853 GBP2024-08-31
Officer
2007-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-01 ~ 2020-08-14
IIF 26 - Ownership of shares – 75% or more → OE
3
Central House, 103 Central Park Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2008-05-28 ~ 2014-06-05
IIF 17 - Director → ME
4
CRU SELF DRIVE LTD
- 2008-12-16
05683538 Central House, 103 Central Park Road, London
Active Corporate (3 parents)
Equity (Company account)
39,026 GBP2024-08-31
Officer
2006-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-08-14
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ 2016-10-26
IIF 19 - Director → ME
6
Central House, 103 Central Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
964,131 GBP2024-08-31
Officer
2018-10-02 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-02 ~ 2025-01-03
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
HARD ROCK GROUP LTD
- 2021-11-24
12465041HARDROCK GROUP LTD
- 2020-02-17
12465041 Central House, 103 Central Park Road, London, England
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
252,589 GBP2024-08-31
Officer
2020-02-14 ~ now
IIF 35 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
8
Central House, 103 Central Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Central House, 103 Central Park Road, London
Active Corporate (3 parents)
Equity (Company account)
1,389 GBP2024-08-31
Officer
2011-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-02 ~ 2020-08-14
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
ICONIC ENTERTAINMENTS UK LIMITED
- now 07018960ICONIC ENTERTAINMENTS LIMITED
- 2009-11-18
07018960 Central House, 103 Central Park Road, London
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ 2014-06-05
IIF 14 - Director → ME
11
Central House, 103 Central Park Road, London
Active Corporate (3 parents)
Equity (Company account)
2,119 GBP2024-12-31
Person with significant control
2017-01-06 ~ 2019-09-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MUJAHID PROPERTIES LTD - 2016-06-03
Central House, 103 Central Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
5,145,312 GBP2024-08-31
Officer
2016-11-16 ~ now
IIF 5 - Director → ME
13
Central House, 103 Central Park Road, London
Active Corporate (7 parents)
Equity (Company account)
2,485 GBP2024-08-31
Officer
2016-10-14 ~ 2024-04-01
IIF 12 - Director → ME
Person with significant control
2016-10-14 ~ 2020-08-14
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
2022-02-04 ~ 2024-04-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Central House, 103 Central Park Road, East Ham, London
Active Corporate (3 parents)
Equity (Company account)
1,055,916 GBP2024-08-31
Officer
2014-06-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-14
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Central House, 103 Central Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,081 GBP2024-08-31
Officer
2015-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-10 ~ 2020-08-14
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
16
CHICKEN & PIZZA LTD
- 2020-05-11
06427786ICON PROPERTIES MANAGEMENT LTD
- 2014-05-13
06427786 Central House, 103 Central Park Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
9 GBP2024-08-31
Officer
2019-12-05 ~ dissolved
IIF 22 - Director → ME
2007-11-15 ~ 2017-11-28
IIF 23 - Director → ME
Person with significant control
2016-11-01 ~ 2017-11-28
IIF 44 - Ownership of shares – 75% or more → OE
2019-12-05 ~ 2020-08-14
IIF 29 - Ownership of shares – 75% or more → OE
17
Central House, 103 Central Park Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-06 ~ 2014-06-05
IIF 15 - Director → ME
18
Central House, 103 Central Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2020-04-22 ~ 2024-03-11
IIF 18 - Director → ME
Person with significant control
2020-04-22 ~ 2024-03-11
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
TROVE INVESTMENTS LTD - now
Central House, 103 Central Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-09 ~ 2016-10-26
IIF 21 - Director → ME
20
TRUST FIRST PARTS LTD - now
ANYTHING & EVERYTHING LTD
- 2014-08-08
08167269 Central House, 103 Central Park Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2014-03-26 ~ 2014-06-04
IIF 20 - Director → ME
21
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-28 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
Central House, 103 Central Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
23
Central House, 103 Central Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
29,911 GBP2024-08-31
Officer
2020-05-18 ~ now
IIF 2 - Director → ME
2015-01-22 ~ 2016-10-26
IIF 16 - Director → ME
Person with significant control
2020-05-18 ~ 2020-08-14
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2022-02-04 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
Central House, 103 Central Park Road, London
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ 2014-06-05
IIF 13 - Director → ME