1
Waltham Forest Business Centre, 5 Blackhorse Lane, LondonDissolved Corporate (2 parents)
Officer
2007-06-01 ~ dissolvedIIF 81 - Director → ME
2007-06-01 ~ dissolvedIIF 61 - Secretary → ME
2
106 Lower Addiscombe Road, Croydon, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-17,765 GBP2023-07-01 ~ 2024-06-30
Officer
2014-09-18 ~ nowIIF 72 - Director → ME
2014-09-18 ~ nowIIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-01-09 ~ nowIIF 24 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
500,104 GBP2022-06-30
Officer
2017-12-12 ~ nowIIF 28 - Director → ME
5
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2025-01-09 ~ nowIIF 23 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
11,355,246 GBP2024-06-30
Officer
2019-11-26 ~ nowIIF 67 - Director → ME
7
106 Lower Addiscombe Road, Croydon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-02-20 ~ dissolvedIIF 95 - Director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
106 Lower Addiscombe Road, Croydon, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2002-06-21 ~ dissolvedIIF 92 - Director → ME
2002-06-21 ~ dissolvedIIF 63 - Secretary → ME
9
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
101,981 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
144 Mitcham Road, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
106 Lower Addiscombe Road, Croydon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
300 GBP2024-06-30
Officer
2011-01-05 ~ dissolvedIIF 111 - Director → ME
2011-01-05 ~ dissolvedIIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
12
106 Lower Addiscombe Road, Croydon, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
23 GBP2024-06-30
Officer
2017-02-28 ~ nowIIF 76 - Director → ME
Person with significant control
2017-02-28 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 167 Botanic Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1,472 GBP2024-06-30
Officer
2021-03-04 ~ nowIIF 66 - Director → ME
2021-03-04 ~ nowIIF 123 - Secretary → ME
Person with significant control
2021-03-04 ~ nowIIF 4 - Has significant influence or control → OE
14
106 Lower Addiscombe Road, Croydon, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
3,444,136 GBP2023-10-01 ~ 2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-50,193 GBP2023-07-01 ~ 2024-06-30
Officer
2003-12-01 ~ nowIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
13,770 GBP2023-06-30
Person with significant control
2016-12-08 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
106 Lower Addiscombe Road, Croydon, United KingdomActive Corporate (4 parents)
Cash at bank and in hand (Company account)
5,025 GBP2024-06-30
Officer
2023-04-14 ~ nowIIF 75 - Director → ME
2023-04-14 ~ nowIIF 126 - Secretary → ME
Person with significant control
2023-04-14 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
18
Rapeed House, 106 Lower Addiscombe Road, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2012-11-13 ~ dissolvedIIF 101 - Director → ME
19
106 Lower Addiscombe Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-186 GBP2024-06-30
Officer
2011-11-14 ~ dissolvedIIF 112 - Director → ME
2011-11-14 ~ dissolvedIIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
106 Lower Addiscombe Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-06-01 ~ dissolvedIIF 113 - Director → ME
2011-06-01 ~ dissolvedIIF 130 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
Rapeed House, Lower Addiscombe Road, Croydon, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2012-08-10 ~ nowIIF 98 - Director → ME
2012-08-10 ~ nowIIF 132 - Secretary → ME
22
106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,032,991 GBP2024-06-30
Officer
2017-05-25 ~ nowIIF 77 - Director → ME
2017-05-25 ~ nowIIF 129 - Secretary → ME
23
106 Lower Addiscombe Road, Croydon, United KingdomActive Corporate (3 parents, 2 offsprings)
Cash at bank and in hand (Company account)
5,414 GBP2024-06-30
Officer
2002-04-25 ~ nowIIF 74 - Director → ME
2002-04-25 ~ nowIIF 65 - Secretary → ME
24
106 Lower Addiscombe Road, Croydon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2012-03-27 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
RAPEED HENGE LIMITED - 2011-12-09
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-12-08 ~ nowIIF 99 - Director → ME
2011-12-08 ~ nowIIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,775 GBP2024-06-30
Officer
2006-09-13 ~ nowIIF 69 - Director → ME
2006-09-13 ~ nowIIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
27
106 Lower Addiscombe Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2011-10-24 ~ nowIIF 110 - Director → ME
2011-10-24 ~ nowIIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
28
106 Lower Addiscombe Road, Croydon, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-07-17 ~ dissolvedIIF 105 - Director → ME
29
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (3 parents, 2 offsprings)
Cash at bank and in hand (Company account)
6,751 GBP2024-06-30
Officer
2002-04-04 ~ nowIIF 68 - Director → ME
30
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
-295,423 GBP2024-06-30
Officer
2002-08-06 ~ nowIIF 70 - Director → ME
31
SHUKLA'S RETAIL LIMITED - 2002-08-09
106 Lower Addiscombe Road, Croydon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-72,387 GBP2024-06-30
Officer
2002-06-21 ~ nowIIF 73 - Director → ME
32
72 Curzon Avenue, Birstall, Leicester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2019-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
33
Rapeed House, 106 Lower Addiscombe Road, Croydon, SurreyDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-05-29 ~ dissolvedIIF 100 - Director → ME
2014-05-29 ~ dissolvedIIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
34
Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
1,090,933 GBP2023-07-01 ~ 2024-06-30
Officer
2017-12-12 ~ nowIIF 26 - Director → ME
Person with significant control
2023-07-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
23,755,802 GBP2024-06-30
Officer
2017-12-12 ~ nowIIF 25 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
36
Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,632,433 GBP2024-06-30
Officer
2017-12-12 ~ nowIIF 31 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-571,391 GBP2023-07-01 ~ 2024-06-30
Officer
2017-12-12 ~ nowIIF 27 - Director → ME
38
Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,319,412 GBP2024-06-30
Officer
2017-12-12 ~ nowIIF 30 - Director → ME
39
The Courtyard, 14a Sydenham Road, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
2,253,205 GBP2024-06-30
Officer
2017-12-12 ~ nowIIF 33 - Director → ME
40
Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
9,703,888 GBP2024-06-30
Officer
2017-12-12 ~ nowIIF 29 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
41
10 Beaufort Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-01-19 ~ nowIIF 114 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
42
Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
167 GBP2024-06-30
Officer
2017-12-12 ~ nowIIF 32 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
43
106 Lower Addiscombe Road, Croydon, SurreyDissolved Corporate (1 parent)
Officer
2006-11-22 ~ dissolvedIIF 53 - Director → ME
44
10 Beaufort Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-08-24 ~ nowIIF 115 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
106 Lower Addiscombe Road, Croydon, SurreyDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-06-30
Officer
2010-10-21 ~ dissolvedIIF 109 - Director → ME
2010-10-21 ~ dissolvedIIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
106 Lower Addiscombe Road, Croydon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
47
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-226,461 GBP2023-07-01 ~ 2024-06-30
Officer
2013-07-26 ~ nowIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
48
Company number 04322773Non-active corporate
Officer
2001-11-14 ~ nowIIF 83 - Director → ME
49
Company number 04345811Non-active corporate
Officer
2001-12-28 ~ nowIIF 102 - Director → ME
50
Company number 04372463Non-active corporate
Officer
2002-02-12 ~ nowIIF 89 - Director → ME
51
Company number 04372464Non-active corporate
Officer
2002-02-12 ~ nowIIF 82 - Director → ME
52
Company number 04372818Non-active corporate
Officer
2002-02-13 ~ nowIIF 84 - Director → ME
53
Company number 04503916Non-active corporate
Officer
2002-08-06 ~ nowIIF 104 - Director → ME
54
Company number 04819631Non-active corporate
Officer
2003-07-03 ~ nowIIF 62 - Secretary → ME
55
Company number 06011576Non-active corporate
Officer
2006-11-28 ~ nowIIF 103 - Director → ME
2006-11-28 ~ nowIIF 64 - Secretary → ME