1
354 King Street, Hammersmith, LondonActive Corporate (3 parents)
Equity (Company account)
4,431 GBP2023-03-31
Officer
2018-01-01 ~ nowIIF 10 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
2
2f Dyne Road, Kilburn, LondonActive Corporate (2 parents)
Equity (Company account)
-6,099 GBP2023-03-31
Officer
2018-01-01 ~ nowIIF 11 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
3
11 Hallmark Trading Centre, Fourth Way, Wembley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2014-11-17 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
ELEPHANT ISLAND LIMITED - 2011-06-13
792 Wickham Road, CroydonActive Corporate (2 parents)
Equity (Company account)
24,598 GBP2023-12-31
Officer
2010-02-05 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
5
FINE INDIAN FOOD LTD - 2011-06-13
792 Wickham Road, CroydonActive Corporate (2 parents)
Equity (Company account)
198,054 GBP2023-12-31
Officer
2007-05-15 ~ nowIIF 19 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
6
KP PROPERTY LONDON LIMITED - 2022-12-16
792 Wickham Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-03 ~ nowIIF 7 - Director → ME
Person with significant control
2020-10-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
7
792 Wickham Road, Surrey, Croydon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
76 GBP2020-04-30
Officer
2017-12-19 ~ dissolvedIIF 17 - Director → ME
8
792 Wickham Road, CroydonActive Corporate (2 parents)
Equity (Company account)
1,254 GBP2023-12-31
Officer
2010-06-11 ~ nowIIF 4 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
9
792 Wickham Road, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
130,284 GBP2023-12-31
Officer
2008-11-25 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
792 Wickham Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolvedIIF 15 - Director → ME
11
SHANGRI-LA CLUB LIMITED - 2006-05-15
792 Wickham Road, CroydonActive Corporate (2 parents)
Equity (Company account)
21,193 GBP2023-12-31
Officer
2006-01-25 ~ nowIIF 1 - Director → ME
2006-01-25 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
12
11-12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-20 ~ nowIIF 21 - Director → ME
Person with significant control
2020-04-20 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
13
792 Wickham Road, Surrey, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
14,776 GBP2023-06-30
Officer
2018-06-11 ~ nowIIF 16 - Director → ME
Person with significant control
2018-06-11 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Curzon House, 64 Clifton Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolvedIIF 20 - Director → ME
15
22 Holybourne Avenue, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-28 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
792 Wickham Road, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-15 ~ nowIIF 5 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
792 Wickham Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
10,241 GBP2023-12-31
Officer
2014-11-01 ~ nowIIF 8 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
50 Westcott Crescent, London, EnglandDissolved Corporate (1 parent)
Officer
2011-12-14 ~ dissolvedIIF 2 - Director → ME
19
28 Central, Morden, EnglandDissolved Corporate (5 parents)
Officer
2016-04-25 ~ dissolvedIIF 13 - Director → ME
20
792 Wickham Road, Croydon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-198,253 GBP2023-05-31
Officer
2019-07-25 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-07-25 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE