1
19 Sixth Floor Front, Berkeley Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
DR ISH MEDICAL SERVICES LIMITED
09142351 2 Grange Road, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2022-12-13 ~ now
IIF 20 - Director → ME
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-29 ~ now
IIF 40 - Director → ME
4
DIDIYA LIMITED - 2013-07-04
PARK CHINOIS LTD - 2012-08-30
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-29 ~ now
IIF 41 - Director → ME
5
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 43 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
19 Berkeley Street, Sixth Floor (front), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 32 - Director → ME
8
Flat 15 57 Devons Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-15 ~ 2015-09-15
IIF 26 - Director → ME
9
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-16 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-16 ~ 2024-07-08
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 25 - Director → ME
2023-03-06 ~ 2025-06-09
IIF 36 - Director → ME
Person with significant control
2023-03-06 ~ 2025-06-09
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2025-06-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-25 ~ 2025-08-01
IIF 34 - Director → ME
2022-06-15 ~ 2023-12-01
IIF 30 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
2 Grange Road, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (6 parents)
Officer
2018-09-04 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-26 ~ 2020-12-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-09-04 ~ 2018-09-04
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-10 ~ now
IIF 42 - Director → ME
Person with significant control
2024-08-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
BLAKE TRADING LIMITED - 2013-07-31
C/o Frp Advisory Trading Limited 110, Cannon Street, London
In Administration Corporate (16 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 22 - Director → ME
15
PARK CHINOIS LIMITED - 2013-07-31
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 16 - Director → ME
16
Leonard House 7, Newman Road, Bromley, Kent
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2022-10-20 ~ now
IIF 18 - Director → ME
17
2 Grange Road, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 27 - Director → ME
18
PHI TRADING & CONSULTANCY LIMITED
- now 09782796PI FINANCE CONSULTING LIMITED
- 2015-10-09
09782796 2 Grange Road, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2015-09-17 ~ now
IIF 21 - Director → ME
2022-12-13 ~ now
IIF 37 - Director → ME
2015-09-17 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
19
PORTALCREST INTERNATIONAL LIMITED
15360845 2.09, 2.10 2nd Floor, 70 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2024-08-15 ~ now
IIF 38 - Director → ME
20
THE CLEAN MEALS HOLDING LIMITED
14056456 3 Shortlands, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-04-20 ~ 2022-07-22
IIF 29 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
THE DOVER RESTAURANT LIMITED
- now 14562686CAFE CHINOIS LIMITED
- 2023-01-25
14562686 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-30 ~ now
IIF 23 - Director → ME
22
2 Grange Road, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (4 parents)
Officer
2021-06-18 ~ 2021-08-10
IIF 31 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
3 Shortlands, London, England
Dissolved Corporate (4 parents)
Officer
2022-04-20 ~ 2022-07-26
IIF 35 - Director → ME
24
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2018-08-25 ~ 2023-10-24
IIF 28 - Director → ME
Person with significant control
2018-08-25 ~ 2018-08-25
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2019-01-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
2nd Floor 2.9/2.10 70 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2025-06-06 ~ now
IIF 39 - Director → ME