1
275 Raynerslane, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 18 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Jeeva Health Foods Ltd, 6-9 The Square, Stockly Park, Heathrow, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ dissolved
IIF 27 - Director → ME
2020-10-28 ~ dissolved
IIF 33 - Secretary → ME
4
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-16 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ 2017-10-10
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
5
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2017-05-03 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-03 ~ 2021-11-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-21 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
8
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-05-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-30 ~ 2017-10-10
IIF 12 - Has significant influence or control → OE
10
Klsa Llp, Amba House, 15 College Road, Harrow, England
Dissolved Corporate (5 parents)
Officer
2007-10-28 ~ dissolved
IIF 29 - Director → ME
2012-04-13 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-28 during the appointment or period of control
Dissolved on 2022-01-21 during the appointment or period of control
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (5 parents)
Officer
2017-09-21 ~ 2020-03-01
IIF 14 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-06-22 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-01 ~ 2017-10-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Byron Parade Uxbridge Road, Hillingdon, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 30 - Director → ME
14
THE LOCKER ROOM NORTHWOOD LIMITED
10674563 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 19 - Director → ME
2017-03-16 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-03-16 ~ 2017-10-10
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE RUNWAY BAR AND KITCHEN LIMITED
10723267 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-12 ~ now
IIF 21 - Director → ME
2017-04-12 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-04-12 ~ 2017-10-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Warner House, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ dissolved
IIF 16 - Director → ME
17
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 28 - Director → ME
2017-07-05 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE