1
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (4 parents)
Officer
2022-08-08 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 59 - Has significant influence or control → OE
2
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (6 parents)
Officer
2014-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 54 - Has significant influence or control → OE
3
Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolved
IIF 57 - Secretary → ME
4
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2013-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-01 ~ now
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
5
APEX CARE HOLDINGS LIMITED
- now 10635014STYLEMAGIC LIMITED
- 2018-02-01
10635014 4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-23 ~ now
IIF 7 - Director → ME
6
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2008-01-31 ~ now
IIF 12 - Director → ME
2008-01-31 ~ now
IIF 35 - Secretary → ME
7
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (6 parents)
Officer
2007-09-13 ~ now
IIF 18 - Director → ME
2007-09-13 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-09-11 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ARYA PROPERTY INVESTMENTS LIMITED
10707053 4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (4 parents)
Officer
2017-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 50 - Has significant influence or control → OE
9
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (9 parents)
Officer
2008-07-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Has significant influence or control → OE
10
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2014-06-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (6 parents)
Officer
2023-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 49 - Has significant influence or control → OE
12
16 Binley Road Gosford Green, Coventry, West Midlands
Active Corporate (10 parents)
Officer
2000-01-18 ~ 2006-03-01
IIF 28 - Director → ME
13
34 Queensbury Station Parade, Edgware
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ dissolved
IIF 27 - Director → ME
14
BLUE GINGER BAR & RESTAURANT LIMITED
- now 05024839L'ELITE LIMITED - 2004-02-17
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (7 parents)
Officer
2007-04-24 ~ now
IIF 9 - Director → ME
15
BLUE GINGER OUTDOOR CATERING LIMITED
09060502 34 Queensbury Station Parade, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-05-28 ~ dissolved
IIF 26 - Director → ME
16
BLUE ZENZER (NORTHWOOD) LIMITED
07592428 34 Queensbury Station Parade, Edgware, England
Dissolved Corporate (4 parents)
Officer
2011-04-05 ~ dissolved
IIF 25 - Director → ME
17
34 Queensbury Station Parade, Edgware, England
Dissolved Corporate (4 parents)
Officer
2011-04-05 ~ dissolved
IIF 23 - Director → ME
18
BRENTPARK(HARROW) LIMITED - now
BLUE GINGER (HARROW) LIMITED
- 2013-06-18
07420717 9a The Broadway, Stanmore, Middlesex
Active Corporate (7 parents)
Officer
2010-10-27 ~ 2013-06-03
IIF 24 - Director → ME
19
34 Queensbury Station Parade, Edgware
Dissolved Corporate (5 parents)
Officer
2014-03-01 ~ dissolved
IIF 21 - Director → ME
20
Signal House Management Office, 137 Great Suffolk Street, London, England
Active Corporate (7 parents)
Officer
2004-04-05 ~ 2010-06-16
IIF 31 - Director → ME
2004-04-05 ~ 2005-11-10
IIF 40 - Secretary → ME
21
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (5 parents)
Officer
2003-09-23 ~ now
IIF 13 - Director → ME
2003-09-23 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-09-22 ~ 2017-02-23
IIF 52 - Has significant influence or control → OE
22
34 Queensbury Station Parade, Edgware, England
Dissolved Corporate (3 parents)
Officer
2023-01-12 ~ dissolved
IIF 22 - Director → ME
23
HINDEV LIMITED - now
34 Queensbury Station Prade, Edgware, London, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-11-07 ~ 2014-12-05
IIF 34 - Director → ME
24
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (5 parents)
Officer
2007-11-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 41 - Has significant influence or control → OE
25
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (3 parents)
Officer
2020-08-16 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2020-08-16 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
26
280 Northwick Park, Watford Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-06 ~ dissolved
IIF 33 - Director → ME
27
34 Queensbury Station Parade, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 29 - Director → ME
28
34 Queensbury Station Parade, Edgware, England
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ dissolved
IIF 20 - Director → ME
29
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-08-13 ~ now
IIF 17 - Director → ME
2008-08-13 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
30
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (4 parents)
Officer
2024-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
31
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (5 parents)
Officer
2007-06-04 ~ now
IIF 16 - Director → ME
2007-06-04 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-01-02 ~ 2017-02-23
IIF 43 - Has significant influence or control → OE
32
LEISURE GOLF LIMITED - 2012-03-26
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (10 parents)
Officer
2019-10-30 ~ now
IIF 3 - Director → ME
33
SANGAM PANEER MANUFACTURING LIMITED
- now 03521371SAGAR PANEER MANUFACTURERS LIMITED - 2004-01-05
ANMOL DISTRIBUTORS LIMITED - 2003-11-12
227 Uppingham Road, Leicester, England
Active Corporate (14 parents)
Officer
2004-03-15 ~ 2025-06-02
IIF 19 - Director → ME
2004-03-15 ~ 2025-05-29
IIF 36 - Secretary → ME
34
SHIV PROPERTY INVESTMENTS LIMITED
06114282 4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 42 - Has significant influence or control → OE
35
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (6 parents, 2 offsprings)
Officer
2003-09-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
36
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2010-03-06 ~ 2023-12-06
IIF 56 - Secretary → ME