1
13 Lapstone Gardens, Harrow, England
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
CARE 2 SMILE CONSULTANCY LIMITED
15725374 97 Dorchester Way, Harrow, England
Dissolved Corporate (1 parent)
Officer
2024-05-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-05-16 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
CARE 2 SMILE FOOD & BEVERAGES LIMITED
15725380 97 Dorchester Way, Harrow, England
Dissolved Corporate (1 parent)
Officer
2024-05-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-05-16 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
97 Dorchester Way, Harrow, England
Dissolved Corporate (1 parent)
Officer
2024-05-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-05-16 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
89-91 South Road, Southall, England
Active Corporate (5 parents)
Officer
2023-04-17 ~ 2025-02-28
IIF 10 - Director → ME
Person with significant control
2023-04-17 ~ 2024-05-20
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
26 Highfield Avenue, London
Active Corporate (2 parents)
Officer
2012-10-23 ~ 2019-03-07
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2019-03-07
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
7
26 Highfield Avenue, London
Active Corporate (2 parents)
Officer
2014-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
8
26 Highfield Avenue, London, England
Active Corporate (2 parents)
Officer
2015-07-31 ~ 2019-03-07
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2019-03-07
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
26 Highfield Avenue, Lonodn, England
Dissolved Corporate (1 parent)
Officer
2010-03-25 ~ dissolved
IIF 11 - Director → ME
10
89-91 South Road, Southall, England
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
11
5 Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 4 - Director → ME
12
5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE