1
86 Tanners Hill, London, England
Active Corporate (6 parents)
Officer
2025-03-10 ~ now
IIF 65 - Director → ME
2
ASPIRE MOTORCYCLE TOURS AND RENTALS LTD
15197661 Unit 19 1-13 Adler Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-11-01 ~ 2024-04-18
IIF 40 - Director → ME
2023-11-01 ~ 2024-05-01
IIF 54 - Secretary → ME
Person with significant control
2023-11-01 ~ 2024-04-18
IIF 45 - Ownership of shares – 75% or more → OE
3
BILIJOE + BERGER INTERNATIONAL COMPANY LTD
14917998 Unit 19 1-13 Adler Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-06-06 ~ 2023-09-13
IIF 41 - Director → ME
2023-06-06 ~ 2024-03-25
IIF 53 - Secretary → ME
Person with significant control
2023-06-06 ~ 2023-09-13
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
4
71-75 Shelton Street, Covent Garden, London
Active Corporate (3 parents)
Officer
2025-04-11 ~ 2025-08-18
IIF 30 - Director → ME
2025-04-11 ~ 2025-08-18
IIF 50 - Secretary → ME
Person with significant control
2025-04-11 ~ 2025-08-18
IIF 7 - Ownership of shares – 75% or more → OE
5
86 Williams Way, Wembley, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 24 - Director → ME
6
86 Williams Way, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Unit 19 1-13 Adler Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-02-02 ~ 2023-06-22
IIF 22 - Director → ME
2023-06-22 ~ 2024-09-20
IIF 55 - Secretary → ME
Person with significant control
2023-02-02 ~ 2023-06-22
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
Unit 19 1-13 Adler Street, London, England
Active Corporate (3 parents)
Officer
2023-02-16 ~ 2025-01-15
IIF 34 - Director → ME
Person with significant control
2023-02-16 ~ 2023-05-10
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
Unit 19 1-13 Adler Street, London, England
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 21 - Director → ME
2025-03-28 ~ now
IIF 61 - Secretary → ME
Person with significant control
2025-03-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
109 Clarendon Road, London, England
Active Corporate (1 parent)
Officer
2025-05-26 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-26 ~ now
IIF 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
11
Edmund House, 12-22 Newhall Street, Birmingham, England
Active Corporate (3 parents)
Officer
2023-03-22 ~ 2024-11-28
IIF 29 - Director → ME
2024-11-28 ~ now
IIF 49 - Secretary → ME
Person with significant control
2023-03-22 ~ 2023-05-18
IIF 6 - Ownership of shares – 75% or more → OE
12
Unit 19 1-13 Adler Street, London, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ 2024-08-20
IIF 36 - Director → ME
Person with significant control
2023-01-24 ~ 2023-05-05
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
IDEATION PACKAGING SOLUTIONS LIMITED
16071124 Unit 19 1-13 Adler Street, London, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ 2025-07-18
IIF 31 - Director → ME
2025-04-17 ~ 2025-07-18
IIF 51 - Secretary → ME
14
Abacus House, 68a North Street, Romford, England
Active Corporate (3 parents)
Officer
2023-02-02 ~ 2023-05-18
IIF 38 - Director → ME
2023-05-18 ~ 2023-07-07
IIF 62 - Secretary → ME
Person with significant control
2023-02-02 ~ 2023-05-18
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
Unit 19 1-13 Adler Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-01-03 ~ 2024-04-05
IIF 32 - Director → ME
2024-01-03 ~ 2024-04-05
IIF 57 - Secretary → ME
Person with significant control
2024-01-03 ~ 2024-04-05
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
Unit 19 1-13 Adler Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-12-09 ~ 2024-04-05
IIF 33 - Director → ME
2023-12-09 ~ 2024-04-05
IIF 59 - Secretary → ME
Person with significant control
2023-12-09 ~ 2024-04-05
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
T/a Yatri Indian Restaurant, 3-9 Chalton Street, London, England
Active Corporate (2 parents)
Officer
2016-03-21 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
18
C/o Smith King & Co., 281 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-23 ~ 2024-12-01
IIF 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
19
1 Main Street, Huthwaite, Sutton-in-ashfield, England
Active Corporate (4 parents)
Officer
2025-06-24 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-16 ~ 2025-10-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 19 1-13 Adler Street, London, England
Active Corporate (2 parents)
Officer
2023-07-17 ~ 2023-09-12
IIF 35 - Director → ME
2023-07-17 ~ now
IIF 56 - Secretary → ME
Person with significant control
2023-07-17 ~ 2023-09-12
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
NATURESYNC RESEARCH AND CONSULTING LIMITED
14830528 Unit 19 1-13 Adler Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-26 ~ 2024-10-25
IIF 20 - Director → ME
2023-04-26 ~ 2024-10-25
IIF 60 - Secretary → ME
Person with significant control
2023-04-26 ~ 2024-10-25
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
22
Unit 19 1-13 Adler Street, London, England
Active Corporate (2 parents)
Officer
2023-01-27 ~ 2023-08-07
IIF 39 - Director → ME
2023-08-07 ~ now
IIF 52 - Secretary → ME
Person with significant control
2023-01-27 ~ 2023-05-02
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
23
Smith King & Co., 281 Kenton Road, Harrow, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 19 1-13 Adler Street, London, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ 2023-06-21
IIF 37 - Director → ME
2023-06-21 ~ now
IIF 58 - Secretary → ME
Person with significant control
2023-02-13 ~ 2023-06-21
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
25
C/o Smith King & Co., 281 Kenton Road, Harrow, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
46 Graveney Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-31 ~ dissolved
IIF 48 - Director → ME
27
4385, Oc443390 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-04-20 ~ 2023-06-15
IIF 17 - LLP Designated Member → ME
28
7 Broom Close, Hatfield, England
Active Corporate (3 parents)
Officer
2022-10-07 ~ 2023-02-22
IIF 18 - Director → ME
Person with significant control
2022-10-07 ~ 2023-02-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE