1
BOUVERIE STREET LTD - now
AXHR1 LTD - 2025-03-10
BOUVERIE STREET LIMITED
- 2024-06-24
11004363 14/2g Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (5 parents)
Officer
2022-08-03 ~ 2024-05-01
IIF 20 - Director → ME
Person with significant control
2022-08-03 ~ 2024-05-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
2
14/2e Docklands Business Centre, 10-16 Tiller Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-01 ~ 2022-01-19
IIF 19 - Director → ME
2019-09-19 ~ 2019-10-01
IIF 32 - Director → ME
Person with significant control
2019-09-19 ~ 2019-10-01
IIF 65 - Ownership of shares – 75% or more → OE
3
14/2g Docklands Business Centre 10-16 Tiller Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-01 ~ 2022-09-01
IIF 16 - Director → ME
4
EAST INDIA CONSTRUCTION LTD
- now 13513026EAST INDIA ASSETS LTD
- 2025-04-30
13513026 14/2b 10-16 Tiller Road, London, England
Active Corporate (1 parent)
Officer
2021-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
5
14 2/b Tiller Road, London, England
Active Corporate (2 parents)
Officer
2023-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-30 ~ now
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
6
14 2/b 10-16 Tiller Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
7
ELITE CATERERS WORCESTER PARK LTD
15200053 14/2b Tiller Road, London, England
Active Corporate (1 parent)
Officer
2023-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2005-06-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
9
134 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
10
14/2g Docklands Business Centre 10-16 Tiller Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
11
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 37 - Director → ME
12
Earl & Grey Accountants, 14/2g Docklands Business Centre, 10-16 Tiller Road, London, London, Great Britain
Dissolved Corporate (3 parents)
Officer
2012-05-18 ~ 2013-05-06
IIF 21 - Director → ME
13
14/2b Tiller Road, London, England
Active Corporate (1 parent)
Officer
2020-12-30 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
14
32 Woodstock Grove, London, England
Active Corporate (3 parents)
Officer
2015-10-22 ~ 2024-09-16
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-16
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
15
Docklands Business Centre, 10-16 Tiller Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-05 ~ dissolved
IIF 26 - Director → ME
16
Unit 7, Second Floor 32-34 Monteage Court, Wakering Road, Barking, England
Dissolved Corporate (3 parents)
Officer
2016-11-10 ~ 2019-04-04
IIF 34 - Director → ME
Person with significant control
2016-11-10 ~ 2018-06-25
IIF 66 - Ownership of shares – 75% or more → OE
17
14/2g 10-16 Tiller Road, London, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
31 Central Road, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of shares – 75% or more → OE
19
Docklands Business Centre, 14 2/b Tiller Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-11-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-11-12 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
14/2b Tiller Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
14/2b Tiller Road, London, England
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
14/2b Tiller Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
23
14/2b Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (3 parents)
Officer
2024-04-05 ~ now
IIF 6 - Director → ME
24
22 Morris Road, London, England
Active Corporate (2 parents)
Person with significant control
2020-01-20 ~ 2020-05-26
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
25
Docklands Business Centre, 10-16 Tiller Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 35 - Director → ME
26
Docklands Business Centre, 10-16 Tiller Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-22 ~ 2018-06-25
IIF 24 - Director → ME
Person with significant control
2016-09-22 ~ 2018-06-25
IIF 55 - Ownership of shares – 75% or more → OE
27
Docklands Business Centre, 10-16 Tiller Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-22 ~ 2018-06-25
IIF 23 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
28
Docklands Business Centre, 10-16 Tiller Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 36 - Director → ME
29
14 2/b 10-16 Tiller Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
30
14/2b Tiller Road, London, England
Active Corporate (1 parent)
Officer
2021-10-06 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
31
Flat 9 Kenway Road, London, England
Active Corporate (2 parents)
Officer
2022-09-07 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
32
14 2/b 10-16 Tiller Road, London, England
Active Corporate (2 parents)
Officer
2024-11-09 ~ now
IIF 1 - Director → ME
33
14/2b Tiller Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2015-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
34
14 2/b Docklands Business Centre, 10-16 Tiller Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 3 - Director → ME
35
14/2b Tiller Road, London, England
Active Corporate (1 parent)
Officer
2015-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
36
14/2g Docklands Business Centre 10-16 Tiller Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ 2019-03-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
37
14 2/b Tiller Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2022-09-07 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
14/2b Tiller Road, London, England
Active Corporate (1 parent)
Officer
2019-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
39
14/2b Tiller Road, London, England
Active Corporate (1 parent)
Officer
2019-02-04 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 62 - Ownership of shares – 75% or more → OE