1
HIT N RUN SOLUTIONS LIMITED - 2016-09-07
68 The Knoll, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,309 GBP2024-12-31
Officer
2015-12-08 ~ nowIIF 2 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
68 The Knoll, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2016-08-08 ~ nowIIF 11 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
68 The Knoll, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-25 ~ nowIIF 10 - Director → ME
Person with significant control
2017-09-25 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
4
686-692 London Road, Isleworth, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolvedIIF 17 - Director → ME
5
686-692 London Road, Isleworth, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
395 GBP2024-01-31
Officer
2011-01-17 ~ nowIIF 1 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
686-692 London Road, Hounslow, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,493 GBP2024-01-31
Officer
2019-01-22 ~ nowIIF 3 - Director → ME
Person with significant control
2019-01-22 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
686-692 London Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
686-692 London Road, Isleworth, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,727 GBP2024-06-30
Officer
2017-06-26 ~ nowIIF 12 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
9
68 The Knoll, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-15 ~ nowIIF 8 - Director → ME
Person with significant control
2017-06-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
686-692 London Road, Isleworth, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolvedIIF 16 - Director → ME
11
686-692 London Road, Hounslow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2021-12-31
Officer
2020-12-17 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-12-17 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
686-692 London Road, Isleworth, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolvedIIF 18 - Director → ME
13
68 The Knoll, London, EnglandActive Corporate (1 parent)
Officer
2025-07-31 ~ nowIIF 4 - Director → ME
Person with significant control
2025-07-31 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
68 The Knoll, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-05 ~ nowIIF 6 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 28 - Has significant influence or control → OE
15
686-692 London Road, Isleworth, MiddlesexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-29
Officer
2018-01-22 ~ nowIIF 5 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
68 The Knoll, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 9 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
MOTI MAHAL RESTAURANTS LIMITED - 2012-09-03
10 Warwick Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolvedIIF 14 - Director → ME
18
686-692 London Road, Hounslow, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-02 ~ nowIIF 7 - Director → ME
Person with significant control
2018-10-02 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
686-692 London Road, Hounslow, England, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-09-20 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
686-692 London Road, Hounslow, England, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
21
3 Glasier House, 14 Charles Clowes Walk, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 25 - Has significant influence or control → OE