1
Crown House, North Circular Road, Park Royal, London
Active Corporate (3 parents)
Equity (Company account)
4,649,482 GBP2025-03-31
Officer
2005-02-22 ~ 2008-12-29
IIF 8 - Director → ME
2
211 Station Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-10 ~ 2019-03-13
IIF 43 - Director → ME
3
Crown House, North Circular Road, Park Royal, London
Active Corporate (3 parents)
Equity (Company account)
2,001,947 GBP2025-03-31
Officer
2004-12-22 ~ 2008-12-29
IIF 2 - Director → ME
4
Crown House, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
965,073 GBP2025-05-31
Officer
2003-01-13 ~ 2008-12-29
IIF 12 - Director → ME
5
ASIAN ONLINE GROUP PLC - 1999-05-07
YPCS 81 PLC - 1999-04-29
03175909, 03681853, 03909137, 03609525, 03995041, 03609524, 04081897, 03108396, 04132567, 03145895, 04329979, 03280170, 03309563, 03609522, 05366571, 03995019, 03477519, 04132533, 03588039, 05685587Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crown House, North Circular Road, Park Royal, London
Active Corporate (4 parents, 3 offsprings)
Officer
1999-06-18 ~ 2009-06-25
IIF 38 - Director → ME
6
BELHAVEN BREWERY COMPANY LIMITED
SC022860 Belhaven Brewery, Dunbar, East Lothian
Active Corporate (4 parents)
Officer
~ 1992-04-22
IIF 40 - Director → ME
7
BIBI FATIMA FOUNDATION LTD.
- now 11959864VIRANI FOUNDATION LIMITED
- 2024-11-26
11959864 Crown House, North Circular Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-24 ~ 2025-12-06
IIF 32 - Director → ME
8
C & A ENGINEERING LIMITED - now
9th Floor Crown House North Circular Road, Park Royal, London
Active Corporate (3 parents)
Equity (Company account)
420,434 GBP2025-03-31
Officer
2008-12-05 ~ 2009-06-25
IIF 3 - Director → ME
9
Crown House, North Circular Road, Park Royal, London
Active Corporate (3 parents)
Equity (Company account)
573,711 GBP2024-03-31
Officer
2003-09-11 ~ 2008-12-29
IIF 4 - Director → ME
10
CHEMOXY INTERNATIONAL LIMITED - now
HALTERMANN LIMITED - 2011-10-10
ASCOT PLC - 2002-05-29
ASCOT LIMITED - 2002-05-29
ASCOT HOLDINGS PLC - 1998-05-05
CONTROL SECURITIES P L C
- 1993-06-18
00350164 All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
Active Corporate (4 parents)
Officer
~ 1992-04-22
IIF 41 - Director → ME
11
Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ 2022-03-02
IIF 19 - Director → ME
12
GOLD ACCOMMODATION LIMITED - 2005-02-15
Millennium Business Centre, 3 Humber Road, London
Active Corporate (1 parent)
Profit/Loss (Company account)
-280,687 GBP2023-04-01 ~ 2024-03-31
Officer
2005-02-18 ~ 2008-12-29
IIF 7 - Director → ME
13
CYGNET PROPERTIES AND LEISURE PLC
03325149 Crown House, North Circular Road, Park Royal, London
Active Corporate (8 parents, 37 offsprings)
Officer
1997-03-27 ~ 2009-06-25
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
20,301 GBP2024-03-31
Officer
2016-11-24 ~ 2023-05-17
IIF 39 - Director → ME
15
Crown House 8th Floor, North Circular Road, Park Royal, London
Active Corporate (3 parents)
Equity (Company account)
4,765,398 GBP2024-03-31
Officer
2003-08-06 ~ 2008-12-29
IIF 9 - Director → ME
16
Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ 2022-03-02
IIF 21 - Director → ME
17
Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ 2022-03-02
IIF 23 - Director → ME
18
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (3 parents)
Equity (Company account)
626 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Has significant influence or control → OE
19
464 Uxbridge Road, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
2,023,262 GBP2024-12-31
Officer
2003-10-28 ~ 2003-12-04
IIF 14 - Director → ME
20
Crown House, North Circular Road, Park Royal, London
Active Corporate (4 parents)
Equity (Company account)
376,039 GBP2025-03-31
Officer
1999-04-19 ~ 2008-12-29
IIF 37 - Director → ME
21
Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ 2022-03-02
IIF 18 - Director → ME
22
36 Langley Drive, Langley Green, Crawley, West Sussex
Active Corporate (1 parent)
Equity (Company account)
192,528 GBP2024-03-31
Officer
2002-07-16 ~ 2002-07-30
IIF 10 - Director → ME
23
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Has significant influence or control → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2019-05-20 ~ 2020-05-22
IIF 1 - Director → ME
25
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (2 parents)
Equity (Company account)
508,850 GBP2024-03-31
Officer
2004-02-20 ~ 2008-12-29
IIF 11 - Director → ME
26
Crown House, North Circular Road, Park Royal London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
115,217 GBP2025-03-31
Officer
2002-04-17 ~ 2008-12-29
IIF 24 - Director → ME
27
28 Etchingham Park Road, London
Active Corporate (2 parents)
Equity (Company account)
858,880 GBP2024-09-30
Officer
2005-08-05 ~ 2008-12-29
IIF 5 - Director → ME
28
Crown House 9th Floor, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
11,241,287 GBP2025-03-31
Officer
2005-10-24 ~ 2008-12-29
IIF 6 - Director → ME
29
Crown House, North Circular Road, Park Royal, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-04-15 ~ 2008-12-29
IIF 36 - Director → ME
Person with significant control
2017-11-13 ~ 2020-03-01
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
30
EMIMENT PROPERTES LIMITED
- 2007-12-11
05565234 C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2005-10-11 ~ 2008-12-29
IIF 13 - Director → ME
31
Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ 2022-03-02
IIF 20 - Director → ME