1
Unit 6 Slough Business Centre, Bristol Way, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
2
113 Whitechapel Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
3
113 Whitechapel Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
ELEGANCE ROADSHOW LIMITED
- 2009-06-18
06882035 Little Oaks West End Lane, Stoke Poges, Slough, Berkshire
Active Corporate (1 parent)
Equity (Company account)
82,667 GBP2024-04-30
Officer
2009-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
5
2 The Links, Herne Bay, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
334,487 GBP2024-01-31
Officer
2019-01-22 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 39 - Right to appoint or remove directors → OE
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
6
N.s. Amin & Co, 334 - 336 Goswell Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
20 GBP2024-02-29
Officer
2020-02-18 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
334 - 336 Goswell Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,989,613 GBP2024-05-31
Officer
2013-05-08 ~ now
IIF 11 - Director → ME
8
Little Oaks West End Lane, Stoke Poges, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 22 - Director → ME
9
C/o N.s. Amin & Co, 334 - 336 Goswell Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-291 GBP2024-02-29
Officer
2020-02-18 ~ now
IIF 18 - Director → ME
10
COUNTRY PROPERTIES LONDON LIMITED
08605422 334 - 336 Goswell Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-154,647 GBP2024-07-31
Officer
2013-07-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
1a Woodland Crescent, London, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
1a Woodland Crescent, London, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
63 Farm Road, Rowley Regis, England
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 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
14
Unit 5 Slough Business Centre, Bristol Way, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-529 GBP2024-01-31
Officer
2022-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 47, The Wenta Business Centre 1 Electric Avenue, Innova Park, Enfield, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-12,036 GBP2016-05-31
Officer
2015-03-16 ~ 2017-08-31
IIF 21 - Director → ME
16
L D P C Ltd, 16, Aspect House, Wilmer Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-29 ~ 2026-01-30
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
334-336 Goswell Road, London, England
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2023-12-14 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
JBG INVESTMENTS LONDON LTD
- now 15218244JBG LONDON INVESTMENTS LTD
- 2023-10-25
15218244 334 - 336 Goswell Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Aspect House 16 Wilmer Place, Stoke Newington, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-607,623 GBP2024-03-31
Officer
2019-06-14 ~ now
IIF 28 - Director → ME
20
2 Club Buildings Slough Road, Datchet, Slough, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
32,646 GBP2024-03-31
Officer
2014-02-18 ~ 2014-12-19
IIF 27 - Director → ME
21
10 Station Road, Manor Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
NEW CENTURY CARE (ASH) LIMITED
- now 03544185EGGSHELL (381) LIMITED - 1998-06-08
2 The Links, Herne Bay, Kent, England
Dissolved Corporate (16 parents)
Officer
2019-02-01 ~ dissolved
IIF 13 - Director → ME
23
Little Oaks West End Lane, Stoke Poges, Slough, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
107-115 Whitechapel Road, London, England
Active Corporate (3 parents)
Equity (Company account)
200,703 GBP2024-06-30
Officer
2012-06-11 ~ now
IIF 44 - Director → ME
25
Uv Prints Unit 6, Bristo, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,361 GBP2024-04-30
Officer
2018-04-06 ~ now
IIF 14 - Director → ME
26
Unit 1, Barking Industrial Park, Alfreds Way, Barking, England
Active Corporate (10 parents)
Equity (Company account)
642,265 GBP2024-10-31
Officer
2011-09-01 ~ 2016-03-30
IIF 23 - Director → ME
27
Little Oaks West End Lane, Stoke Poges, Slough, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
28
AMORE BURGERS SOUTHAMPTON LTD
- 2020-08-18
12691469 84 Lodge Road, Southampton, England
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE