1
83 Brancaster Lane, Purley, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-21 ~ nowIIF 3 - director → ME
2018-02-21 ~ nowIIF 64 - secretary → ME
Person with significant control
2018-02-21 ~ nowIIF 44 - Has significant influence or control → OE
2
2 Church Court, Cox Street, BirminghamDissolved corporate (2 parents)
Officer
2016-06-14 ~ dissolvedIIF 25 - director → ME
3
134 Buckingham Palace Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-09-21 ~ dissolvedIIF 60 - director → ME
Person with significant control
2017-09-21 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
4
BORDERS & GATES LTD - 2013-10-01
BORDERS AND GATES LTD - 2010-04-09
231 Vauxhall Bridge Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-296,532 GBP2019-02-28
Officer
2012-03-23 ~ dissolvedIIF 33 - director → ME
5
231 Vauxhall Bridge Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-169,874 GBP2018-04-30
Officer
2013-11-11 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
6
231 Vauxhall Bridge Road Douglas Houghton House, London, EnglandDissolved corporate (1 parent)
Officer
2016-04-25 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-26 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
7
83 Brancaster Lane, Purley, United KingdomCorporate (1 parent)
Equity (Company account)
-52,000 GBP2022-05-31
Officer
2020-06-12 ~ nowIIF 12 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
1124 MANAGEMENT LIMITED - 2020-01-13
DUC GLOBAL SERVICES (UK) LIMITED - 2018-09-14
IMMIGRATION BUSINESS LOUNGE LIMITED - 2017-05-13
83 Brancaster Lane, Purley, United KingdomCorporate (1 parent)
Equity (Company account)
-51,900 GBP2022-04-30
Officer
2016-04-10 ~ nowIIF 17 - director → ME
Person with significant control
2017-04-04 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
9
83 Brancaster Lane, Purley, United KingdomCorporate (1 parent)
Equity (Company account)
-51,150 GBP2023-01-31
Officer
2013-01-29 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
10
Macalvins, St. Johns Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-12-20 ~ nowIIF 29 - director → ME
11
4 Postmill Close, Croydon, EnglandDissolved corporate (1 parent)
Officer
2020-11-09 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-11-10 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
47 Kendall Avenue South, South Croydon, EnglandDissolved corporate (2 parents)
Officer
2011-05-18 ~ dissolvedIIF 30 - director → ME
13
PHOENIX BALLYNAGARD LIMITED - 2012-02-23
7 St. Johns Road, Harrow, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
-3,792 GBP2020-12-29
Officer
2022-12-01 ~ nowIIF 28 - director → ME
14
83 Brancaster Lane, Purley, United KingdomCorporate (1 parent)
Equity (Company account)
10,100 GBP2023-03-31
Officer
2017-03-20 ~ nowIIF 61 - director → ME
Person with significant control
2017-03-20 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
15
38 Elmfield Way, South Croydon, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2018-02-21 ~ nowIIF 7 - director → ME
Person with significant control
2018-02-21 ~ nowIIF 40 - Has significant influence or control → OE
16
4 Postmill Close, CroydonDissolved corporate (1 parent)
Equity (Company account)
50,536 GBP2018-06-30
Officer
2015-01-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
17
83 Brancaster Lane, Purley, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-25 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-10-25 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
UK STREET CHAAT LTD - 2014-04-08
UK FOOD OUTLETS LIMITED - 2014-04-02
Middlesex House Second Floor, 130 College Road, Harrow, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-568,859 GBP2017-08-31
Officer
2015-05-29 ~ dissolvedIIF 15 - director → ME
19
SWISS HOLIDAYS LIMITED - 2018-05-01
4 Postmill Close, CroydonDissolved corporate (1 parent)
Equity (Company account)
500 GBP2020-12-31
Officer
2013-03-31 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE