1
AVIATION TECHNICAL SERVICES (INDIA) LTD
05825619 Hunton Lodge Hunton Manor, Hunton, Sutton Scotney Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-05-23 ~ dissolved
IIF 20 - Director → ME
2
THE BOMBAY BICYCLE KITCHENS LIMITED
- 2009-12-06
06950725 28 Welbeck Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ dissolved
IIF 31 - Director → ME
3
THE BOMBAY BICYCLE CLUB KITCHENS (LONDON) LIMITED
- 2009-12-06
06956590 28 Welbeck Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ dissolved
IIF 18 - Director → ME
4
CANBURY HOSPITALITY SERVICES LTD
13499376 Unitec House, 2 Albert Place, London, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 41 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
CANBURY PLACE RESIDENTS COMPANY LIMITED
03329126 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (25 parents)
Officer
2010-12-10 ~ 2013-07-01
IIF 33 - Director → ME
6
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2018-01-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
7
CHAKRA EVENT MANAGEMENT LIMITED
12385799 99a Station Road, London
Active Corporate (1 parent)
Officer
2020-01-03 ~ 2022-12-31
IIF 37 - Director → ME
2024-05-01 ~ 2024-06-01
IIF 36 - Director → ME
Person with significant control
2024-05-01 ~ 2024-06-01
IIF 3 - Has significant influence or control → OE
8
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ dissolved
IIF 43 - Director → ME
9
Unit 1 Riverside Walk, Bishops Palace House, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2018-01-31 ~ now
IIF 35 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2018-02-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
11
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
12
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2014-01-01 ~ dissolved
IIF 13 - Director → ME
13
CHAKRA RESTAURANTS LIMITED
- now 13508577FORMOSA MANAGEMENT LIMITED
- 2021-11-19
13508577 99a Station Road, London, England
Active Corporate (2 parents)
Officer
2025-10-31 ~ 2025-12-29
IIF 39 - Director → ME
2021-07-13 ~ 2023-07-13
IIF 40 - Director → ME
2024-02-27 ~ 2025-01-28
IIF 38 - Director → ME
Person with significant control
2021-07-13 ~ 2023-07-13
IIF 5 - Ownership of shares – 75% or more → OE
2024-02-27 ~ 2025-01-28
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2018-05-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
15
Chantrey Vellacott Dkf Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (2 parents)
Officer
2008-12-17 ~ 2009-01-14
IIF 32 - Director → ME
16
COE MANAGEMENT LIMITED - now
EMERALD LONDON EVENTS LIMITED
- 2020-09-22
11341023 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (2 parents)
Officer
2018-05-02 ~ 2020-09-22
IIF 45 - Director → ME
Person with significant control
2018-05-02 ~ 2020-09-22
IIF 7 - Ownership of shares – 75% or more → OE
17
EMERALD EVENT MANAGEMENT LIMITED
12895479 C/o Alis Accountax Suite 1 First Floor, 81 Old Church Road, London
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
18
C/o Chantrey Vellacott Dfk Llp, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (2 parents)
Officer
2008-12-17 ~ 2009-01-14
IIF 27 - Director → ME
19
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ dissolved
IIF 51 - LLP Designated Member → ME
20
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 42 - Director → ME
21
ONE BROADWAY MANAGEMENT LIMITED - now
CHAKRA CAMDEN LIMITED
- 2020-08-12
11839393 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (2 parents)
Officer
2019-02-21 ~ 2020-08-11
IIF 49 - Director → ME
Person with significant control
2019-02-21 ~ 2020-08-11
IIF 12 - Ownership of shares – 75% or more → OE
22
Brook Point 1412-1420 High Road, London
Dissolved Corporate (1 parent)
Officer
2003-02-27 ~ dissolved
IIF 23 - Director → ME
2003-02-27 ~ dissolved
IIF 56 - Secretary → ME
23
28 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ dissolved
IIF 15 - Director → ME
24
FOLDERCYCLE LIMITED - 2009-07-31
28 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ dissolved
IIF 24 - Director → ME
25
V8 GOURMET (MERRY HILL) LIMITED
- now 06268182STOCKSMART LIMITED - 2009-07-31
C/o European Care Limited, 28 Welbeck Street, Marylebone, London
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ 2011-07-13
IIF 28 - Director → ME
26
58 Hugh Street, London
Dissolved Corporate (6 parents)
Officer
2009-08-06 ~ 2011-07-13
IIF 29 - Director → ME
27
28 Welbeck St, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-24 ~ dissolved
IIF 50 - Director → ME
28
V8 GOURMET FINANCE LIMITED
- now 06786361EUROPEAN CARE (WELBECK) LIMITED - 2009-07-06
EUROPEAN CARE (GREFFEN) LIMITED - 2009-03-19
Klsa, 28 - 30, Klaco House St. John's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-06 ~ 2011-04-08
IIF 19 - Director → ME
29
28 Welbeck Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ dissolved
IIF 21 - Director → ME
30
ARBENTIN LIMITED - 2009-01-13
58 Hugh Street, London
Dissolved Corporate (9 parents)
Officer
2009-08-06 ~ 2011-05-25
IIF 25 - Director → ME
31
28 Welbeck Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ dissolved
IIF 26 - Director → ME
32
VAMA AIRPORT SERVICES (VASL) LIMITED
05924532 Russell Square House, 10-12 Russell Square, London, Greater London
Dissolved Corporate (2 parents)
Officer
2006-09-05 ~ dissolved
IIF 17 - Director → ME
2006-09-05 ~ dissolved
IIF 54 - Secretary → ME
33
Brook Point 1412-1420 High Road, London
Dissolved Corporate (1 parent)
Officer
1996-11-14 ~ dissolved
IIF 14 - Director → ME
1996-11-14 ~ dissolved
IIF 55 - Secretary → ME
34
Brook Point 1412-1420 High Road, London
Dissolved Corporate (1 parent)
Officer
2003-02-27 ~ dissolved
IIF 16 - Director → ME
2003-02-27 ~ dissolved
IIF 53 - Secretary → ME
35
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (1 parent)
Officer
2005-02-26 ~ dissolved
IIF 30 - Director → ME
2005-02-26 ~ dissolved
IIF 57 - Secretary → ME
36
C/o William Evans And Partners, 20 Harcourt Street, London
Dissolved Corporate (4 parents)
Officer
2002-08-01 ~ dissolved
IIF 22 - Director → ME
2002-04-10 ~ dissolved
IIF 52 - Secretary → ME