1
HIT N RUN SOLUTIONS LIMITED
- 2016-09-07
09906943 68 The Knoll, London, England
Active Corporate (3 parents)
Officer
2015-12-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
68 The Knoll, London, England
Active Corporate (3 parents)
Officer
2016-08-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
68 The Knoll, London, England
Active Corporate (1 parent)
Officer
2017-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
4
686-692 London Road, Isleworth, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolved
IIF 20 - Director → ME
5
686-692 London Road, Isleworth, Middlesex, England
Active Corporate (1 parent)
Officer
2011-01-17 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
686-692 London Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
686-692 London Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
686-692 London Road, Isleworth, Middlesex, England
Active Corporate (1 parent)
Officer
2017-06-26 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
9
68 The Knoll, London, England
Active Corporate (2 parents)
Officer
2020-11-17 ~ 2021-12-02
IIF 22 - Director → ME
Person with significant control
2020-11-17 ~ 2021-12-02
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
68 The Knoll, London, England
Active Corporate (1 parent)
Officer
2017-06-15 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
686-692 London Road, Isleworth, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolved
IIF 19 - Director → ME
12
686-692 London Road, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2020-12-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
686-692 London Road, Isleworth, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolved
IIF 21 - Director → ME
14
68 The Knoll, London, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
68 The Knoll, London, England
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 31 - Has significant influence or control → OE
16
686-692 London Road, Isleworth, Middlesex
Active Corporate (7 parents)
Officer
2018-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
68 The Knoll, London, England
Active Corporate (1 parent)
Officer
2018-12-14 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
MOTI MAHAL DELUX (RESTAURANTS) LIMITED
- now 08189353MOTI MAHAL RESTAURANTS LIMITED
- 2012-09-03
08189353 10 Warwick Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolved
IIF 17 - Director → ME
19
686-692 London Road, Hounslow, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
PNG PROPERTIES INVESTMENTS LIMITED
12218019 686-692 London Road, Hounslow, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
PRIZED PROPERTY INVESTMENTS LIMITED
12233626 686-692 London Road, Hounslow, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
22
3 Glasier House, 14 Charles Clowes Walk, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 28 - Has significant influence or control → OE
23
SILVERDINE EVENTS LIMITED - now
SILVERDINE BANQUETING LIMITED
- 2020-05-22
11516835 68 The Knoll, London, England
Active Corporate (5 parents)
Officer
2018-08-14 ~ 2019-09-01
IIF 1 - Director → ME
Person with significant control
2018-08-14 ~ 2019-09-08
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