1
Bm House, Silverdale Road, Hayes, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,572 GBP2024-05-29
Officer
2012-05-01 ~ 2024-10-01
IIF 27 - Director → ME
Person with significant control
2017-04-06 ~ 2024-10-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASIAN WALLMART LIMITED - 2011-09-30
3 South Road, London, Greater London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
250,644 GBP2024-12-31
Officer
2013-06-15 ~ 2023-04-03
IIF 32 - Director → ME
Person with significant control
2018-05-01 ~ 2024-03-22
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
704-708 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-25,754 GBP2023-04-29
Officer
2011-05-19 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
BAR AND CLUB RESTAURANT LTD
- now 09253516SK INVESTMENT EUROPE LTD - 2019-02-04
BAR AND CLUB RESTAURANT LTD LTD
- 2019-02-04
09253516 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (3 parents)
Equity (Company account)
-40,845 GBP2019-10-31
Officer
2014-10-08 ~ 2020-05-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
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
5
ENTERPRISE SERVICE MANAGEMENT HOLDING LTD
16448925 20 Catherine Drive, Richmond, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ 2025-05-15
IIF 30 - Director → ME
Person with significant control
2025-05-13 ~ 2025-05-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
182a Church Road Willesden, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-32,610 GBP2022-09-30
Officer
2017-09-28 ~ 2020-02-06
IIF 31 - Director → ME
Person with significant control
2017-09-28 ~ 2020-02-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
171 Swakeleys Road, Uxbridge, Middlesex, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2021-08-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Unit 1 Business Park, Trumpersway, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 17 - Director → ME
2025-10-22 ~ now
IIF 35 - Secretary → ME
Person with significant control
2025-10-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
704-708 Uxbridge Road, Hayes, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
508,790 GBP2024-12-31
Officer
2021-07-27 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-25,475 GBP2024-04-30
Officer
2022-02-01 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 10 - Has significant influence or control → OE
11
Bm House, Silverdale Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,275 GBP2024-02-29
Officer
2022-02-17 ~ now
IIF 26 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
52 High Street, Southall, Middlesex
Active Corporate (4 parents)
Equity (Company account)
111,026 GBP2025-04-30
Officer
2001-04-10 ~ 2005-07-18
IIF 34 - Secretary → ME
13
Bm House, Silverdale Road, Hayes, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
42,675 GBP2024-09-30
Officer
2013-09-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
SHANKER & CO LIMITED
- 2023-05-31
06519895 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,759,537 GBP2024-03-31
Officer
2014-12-09 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
Bm House, Silverdale Road, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
81,416 GBP2024-04-30
Officer
2020-04-15 ~ now
IIF 19 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
SUNRISE SUPERMARKET HANWELL LTD
04197984 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2001-04-10 ~ dissolved
IIF 33 - Director → ME
17
145 Uxbridge Road, Hanwell, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-222,759 GBP2024-02-29
Officer
2022-02-01 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 13 - Has significant influence or control → OE
18
16-18 Friar Street, Reading, England
Active Corporate (3 parents)
Officer
2022-06-27 ~ 2023-11-10
IIF 29 - Director → ME
Person with significant control
2022-06-27 ~ 2023-11-10
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE