1
311 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
2
311 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
3
16 Drake Close, Barking, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-06 ~ 2025-02-25
IIF 27 - Director → ME
Person with significant control
2023-04-06 ~ 2025-05-22
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
4
61-62 The Stratford Centre, London, England
Active Corporate (4 parents)
Equity (Company account)
-13,168 GBP2021-03-31
Officer
2019-03-09 ~ 2022-03-07
IIF 57 - Director → ME
Person with significant control
2019-03-09 ~ 2022-03-07
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
5
THE JUNCTION 4U LTD
- 2021-01-22
12482190 82 The Mall Stratford, London, England
Active Corporate (4 parents)
Equity (Company account)
999,921 GBP2024-02-29
Officer
2020-02-25 ~ 2023-04-14
IIF 80 - Director → ME
Person with significant control
2020-02-25 ~ 2023-04-01
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
311 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
7
311 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
8
311 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ 2017-09-11
IIF 84 - Director → ME
Person with significant control
2017-02-13 ~ 2017-09-11
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
9
41 St. John's Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-07-27 ~ 2023-05-30
IIF 78 - Director → ME
2017-08-14 ~ 2019-04-30
IIF 93 - Director → ME
Person with significant control
2020-07-27 ~ 2023-05-30
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
2017-08-14 ~ 2019-04-30
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
10
Ground Floor, 40-41 Great Castle Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-41,379 GBP2023-11-30
Officer
2019-07-01 ~ 2023-10-16
IIF 43 - Director → ME
Person with significant control
2019-07-01 ~ 2023-10-16
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 217 - Right to appoint or remove directors → OE
11
33 Overstone Road, Hammersmith, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-10 ~ 2020-07-13
IIF 77 - Director → ME
Person with significant control
2019-07-10 ~ 2020-07-13
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
12
SAM'S SECRET GARDEN LIMITED
- 2018-06-28
10568660 311 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-01-31
Person with significant control
2017-01-17 ~ dissolved
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MILTON FORD LIMITED
- 2018-12-21
11005131 176 Earls Court Road, Kensington, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-10 ~ 2019-09-10
IIF 74 - Director → ME
Person with significant control
2017-10-10 ~ 2019-09-10
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
14
311 Regents Park Road, Finchley Central, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-07-23 ~ 2021-04-12
IIF 73 - Director → ME
Person with significant control
2020-07-23 ~ 2021-04-12
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
15
128 King Street, Hammersmith, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2008-09-11 ~ 2012-09-30
IIF 153 - Director → ME
16
45b Brecknock Road, London
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ 2014-09-01
IIF 107 - Director → ME
17
23 Crawford Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2014-01-07 ~ 2014-09-01
IIF 104 - Director → ME
18
83 Putney High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-05-27 ~ 2025-07-13
IIF 33 - Director → ME
Person with significant control
2020-05-27 ~ 2025-07-13
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
19
32 Woodstock Grove, London, England
Active Corporate (5 parents)
Officer
2025-08-01 ~ 2025-09-01
IIF 38 - Director → ME
2025-08-01 ~ now
IIF 36 - Director → ME
Person with significant control
2025-08-01 ~ 2025-09-01
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-08-01 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
20
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-08-01 ~ 2025-09-01
IIF 39 - Director → ME
2023-09-05 ~ 2025-09-01
IIF 68 - Director → ME
Person with significant control
2025-08-01 ~ 2025-09-01
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
2023-09-05 ~ 2025-09-01
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
21
32 Woodstock Grove, London, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
22
311 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-19 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
23
EXCHANGE STREAM LIMITED
- 2018-04-09
10599912 112 Whitfield Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2017-02-03 ~ 2019-04-22
IIF 92 - Director → ME
Person with significant control
2017-02-03 ~ 2019-04-22
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
24
THE ICE CREAM PROJECT LIMITED
- 2023-02-10
14313825 Flat 49 245 Cromwell Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-08-23 ~ 2023-05-30
IIF 66 - Director → ME
25
174 Portobello Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-29 ~ 2024-10-22
IIF 6 - Director → ME
Person with significant control
2021-03-29 ~ 2021-04-12
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
26
CELLO CLUB LIMITED
- 2017-02-08
10520893 311 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-12 ~ 2017-02-23
IIF 148 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
27
CHARDONAY FASHIONS LTD - now
CLASSIC CARS (LONDON) LIMITED
- 2015-09-02
08973237 6 Darlington House, Senior Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ 2014-09-01
IIF 106 - Director → ME
28
DENVER 3 LIMITED - 2021-10-13
CLEAN KITCHEN VEGAN LTD - 2021-10-11
172 Portobello Road, London, England
Active Corporate (12 parents)
Equity (Company account)
-208,493 GBP2023-12-31
Officer
2025-02-13 ~ 2025-02-25
IIF 14 - Director → ME
29
SHAWERMAGY KHS LIMITED
- 2023-02-07
13298245MEDZ KITCHEN LIMITED
- 2022-01-24
13298245 311 Regents Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-29 ~ 2021-04-21
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
186 Scott Ellis Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-10 ~ 2019-09-01
IIF 54 - Director → ME
Person with significant control
2017-10-10 ~ 2019-09-01
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
31
311 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2022-01-17 ~ dissolved
IIF 46 - Director → ME
2015-10-29 ~ 2016-07-29
IIF 149 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
32
Suite 5 Clarendon House, 117 George Lane, London, England
Active Corporate (2 parents)
Officer
2024-04-10 ~ 2024-05-01
IIF 32 - Director → ME
Person with significant control
2024-04-10 ~ 2024-05-01
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
33
94 Sutherland Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ 2017-09-13
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-13
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
34
ELITE GOURMET LTD. - now
43-45 Porchester Road, London, England
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-07-23 ~ 2021-08-19
IIF 79 - Director → ME
Person with significant control
2020-07-23 ~ 2021-08-19
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
35
MEDZ DECORI LIMITED
- 2022-05-17
13629341 311 Regents Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,573 GBP2024-09-30
Officer
2021-09-17 ~ 2022-12-21
IIF 59 - Director → ME
Person with significant control
2021-09-17 ~ 2022-12-21
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
36
78 St. John's Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2018-08-29
IIF 70 - Director → ME
Person with significant control
2017-08-10 ~ 2018-08-29
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
37
45b Brecknock Road, London
Dissolved Corporate (3 parents)
Officer
2014-03-04 ~ 2014-09-01
IIF 102 - Director → ME
38
FOOD PALACE RESTAURANT LIMITED
- now 10600060EXCHANGE BRAND LIMITED
- 2018-04-03
10600060 1st Floor 182-184 Edgware Road, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2017-02-03 ~ 2019-01-31
IIF 58 - Director → ME
Person with significant control
2017-02-03 ~ 2019-01-31
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
39
ORA INTERNATIONAL GALLERY LTD - 2024-06-25
32 Woodstock Grove, Shepherds Bush, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 37 - Director → ME
40
FREEEJ SWAILEH RESTAURANT LIMITED - now
TOTAL CARE ENERGY INSTALLATIONS LTD - 2020-05-15
FREEJ SWAILEH RESTAURANT LIMITED
- 2020-05-13
11173333 19-21 High Street High Street, Edgware, England
Dissolved Corporate (8 parents)
Equity (Company account)
870 GBP2020-01-31
Officer
2018-01-29 ~ 2019-02-03
IIF 71 - Director → ME
Person with significant control
2018-01-29 ~ 2019-02-03
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
41
35 Scarsdale Road, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-08-10 ~ 2019-03-09
IIF 91 - Director → ME
Person with significant control
2017-08-10 ~ 2019-03-09
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
42
225 Balham High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-53,013 GBP2024-09-30
Officer
2020-05-07 ~ 2020-06-29
IIF 86 - Director → ME
Person with significant control
2020-05-07 ~ 2020-06-25
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
43
170 Church Road, Mitcham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2017-10-10 ~ 2021-08-12
IIF 88 - Director → ME
Person with significant control
2017-10-10 ~ 2021-08-12
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
44
16 Drake Close, Barking, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-16 ~ 2024-05-16
IIF 28 - Director → ME
Person with significant control
2023-03-16 ~ 2024-05-16
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
45
311 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,894 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
46
179-181 Brompton Road, Knightbridge, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ 2025-02-19
IIF 31 - Director → ME
Person with significant control
2024-12-03 ~ 2025-02-19
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
47
311 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
126,869 GBP2024-05-31
Officer
2018-05-24 ~ now
IIF 45 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
48
32 Woodstock Grove, London, England
Active Corporate (3 parents)
Officer
2024-11-27 ~ 2025-01-20
IIF 30 - Director → ME
Person with significant control
2024-11-27 ~ 2025-01-20
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
49
C/o Expedium Limited, Gable House 239 Regents Park Road, London
Liquidation Corporate (2 parents)
Equity (Company account)
-38,383 GBP2022-02-28
Officer
2022-06-16 ~ 2022-07-01
IIF 34 - Director → ME
Person with significant control
2022-06-16 ~ 2022-07-01
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
50
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-10-24 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
51
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-10-24 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
52
63-65 Camden High Street, London, England
Active Corporate (5 parents)
Equity (Company account)
855,900 GBP2019-03-31
Officer
2017-02-13 ~ 2017-12-30
IIF 87 - Director → ME
Person with significant control
2017-02-13 ~ 2017-12-30
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
53
111 Kingsway, Holborn, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2017-08-22 ~ 2020-12-22
IIF 90 - Director → ME
Person with significant control
2017-08-22 ~ 2020-12-22
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
54
311 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
55
LALOS HAIRDRESSER LTD - now
12a Vauxhall Bridge Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-23,254 GBP2024-10-31
Officer
2015-11-23 ~ 2016-03-10
IIF 101 - Director → ME
56
45b Brecknock Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-29 ~ 2014-03-10
IIF 151 - Director → ME
2013-02-07 ~ 2013-07-12
IIF 108 - Director → ME
2014-03-24 ~ dissolved
IIF 154 - Secretary → ME
57
Flat 7, Kensway House, 388 High Road, Ilford, England
Dissolved Corporate (7 parents)
Equity (Company account)
-52 GBP2019-03-31
Officer
2013-03-14 ~ 2014-07-14
IIF 156 - Director → ME
58
LE BIJOUX SERVICES LIMITED
- now 08388009LE BUOUX SERVICES LIMITED
- 2013-02-05
08388009 45b Brecknock Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ 2014-09-01
IIF 109 - Director → ME
59
4385, 08834907 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2014-01-07 ~ 2014-09-01
IIF 97 - Director → ME
60
311 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-12-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
61
311 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-03-26 ~ 2014-10-16
IIF 103 - Director → ME
62
Office On The Hill, Suite 7, 37 Stanmore Hill, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
24,133 GBP2024-03-31
Officer
2013-03-19 ~ 2014-03-06
IIF 99 - Director → ME
63
154 High Street, Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2014-03-12 ~ 2014-09-01
IIF 105 - Director → ME
64
311 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 13 offsprings)
Equity (Company account)
36,087 GBP2024-02-29
Officer
2017-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
65
32 Woodstock Groove, Shepherds Bush, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 56 - Director → ME
66
80 Scrubs Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
10,529 GBP2024-03-31
Officer
2021-03-29 ~ 2022-10-17
IIF 44 - Director → ME
Person with significant control
2021-03-29 ~ 2021-04-21
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
67
MEDZ CORNER CLAPHAM LIMITED
- now 14582563JUMEIRAH KNIGHTSBRIDGE LIMITED
- 2024-03-23
14582563 311 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
68
32 Woodstock Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-21 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
69
311 Regents Park Road, London, England
Active Corporate (5 parents)
Equity (Company account)
52,663 GBP2024-03-31
Officer
2020-03-03 ~ now
IIF 52 - Director → ME
Person with significant control
2020-03-03 ~ 2023-01-09
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Right to appoint or remove directors → OE
70
275 Old Brompton Road, London, England
Active Corporate (6 parents)
Total liabilities (Company account)
211,874 GBP2025-03-31
Officer
2021-04-20 ~ 2022-06-20
IIF 63 - Director → ME
Person with significant control
2021-03-02 ~ 2022-06-20
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
71
311 Regents Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-21 ~ now
IIF 50 - Director → ME
72
311 Regents Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-16 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-16 ~ 2021-04-21
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
73
32 Woodstock Grove, Shepherds Bush, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-05 ~ now
IIF 25 - Director → ME
74
32 Woodstock Grove, Shepherds Bush, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-12 ~ 2023-07-10
IIF 65 - Director → ME
75
311 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
76
MEDZ BOUCHERIE LIMITED
- 2022-06-07
13437068 32 Woodstock Grove, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-06-03 ~ 2023-01-05
IIF 49 - Director → ME
Person with significant control
2021-06-03 ~ 2023-01-05
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
77
91 Greenford Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
99 GBP2023-11-30
Officer
2020-11-24 ~ 2023-05-16
IIF 51 - Director → ME
Person with significant control
2020-11-24 ~ 2022-05-17
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors → OE
78
32 Woodstock Grove, Shepherds Bush, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 24 - Director → ME
79
32 Woodstock Grove, Shepherds Bush, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
80
63a Hoe Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-19 ~ 2018-07-31
IIF 146 - Director → ME
Person with significant control
2016-09-19 ~ 2018-07-31
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Has significant influence or control → OE
IIF 221 - Right to appoint or remove directors → OE
81
45b Brecknock Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-03 ~ 2013-06-06
IIF 96 - Director → ME
2013-08-03 ~ 2014-03-24
IIF 142 - Director → ME
2013-06-06 ~ dissolved
IIF 155 - Secretary → ME
82
102 North End, Croydon, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-07-23 ~ 2021-04-07
IIF 61 - Director → ME
Person with significant control
2020-07-23 ~ 2021-04-07
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
83
45b Brecknock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolved
IIF 98 - Director → ME
84
311 Regents Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-17 ~ 2021-04-21
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
311 Regents Park Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-428,142 GBP2024-01-31
Officer
2023-01-09 ~ now
IIF 42 - Director → ME
Person with significant control
2020-02-03 ~ 2022-01-25
IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
86
NEWCO COVENT GARDEN LIMITED
- now 13811528SIMMONS COVENT GARDEN LIMITED - 2024-01-26
11 Woodstock Street, London, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-02-21 ~ 2024-04-01
IIF 35 - Director → ME
87
311 Regents Park Road, London, Greater London, England
Active Corporate (3 parents)
Person with significant control
2024-12-18 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
88
311 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2024-12-20 ~ 2025-05-30
IIF 29 - Director → ME
Person with significant control
2024-12-20 ~ 2025-05-30
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
89
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
90
32 Woodstock Grove, London, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
91
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
92
27 Grasmere Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-19 ~ 2016-11-04
IIF 145 - Director → ME
Person with significant control
2016-09-19 ~ 2017-04-05
IIF 222 - Has significant influence or control → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
93
MEDZ FASHION LIMITED
- 2023-02-07
13299463 311 Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-29 ~ 2025-04-25
IIF 26 - Director → ME
Person with significant control
2021-03-29 ~ 2021-04-21
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
POWER STATION 3C0906 LIMITED
- 2022-05-17
13576472 16 Drake Close, Barking, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-20 ~ 2023-05-15
IIF 48 - Director → ME
Person with significant control
2021-08-20 ~ 2023-05-15
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
95
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-232,090 GBP2019-06-30
Person with significant control
2018-06-13 ~ 2018-06-15
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
96
5 CONTINENTS LONDON LIMITED
- 2023-04-24
11924485THE MALL GROUP LIMITED
- 2022-05-05
11924485 114 Whittington Avenue, Hayes, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-03 ~ 2024-08-30
IIF 53 - Director → ME
Person with significant control
2019-04-03 ~ 2024-08-30
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
97
RIVERSIDE COLLECTIONS LTD - now
DOLCE LONDON LIMITED
- 2021-05-10
11602739 5 36 Holtwhites Hill, Enfield, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2018-10-03 ~ 2018-12-14
IIF 72 - Director → ME
Person with significant control
2018-10-03 ~ 2018-12-14
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
ROCK JEWELLERY LIMITED
- 2022-01-18
13719612 61-62 The Mall The Stratford Centre, Stratford, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ 2022-07-19
IIF 62 - Director → ME
Person with significant control
2021-11-02 ~ 2022-07-19
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
99
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Person with significant control
2016-12-16 ~ 2017-04-21
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
100
311 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2020-05-27 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
101
SOFTCO LIMITED - 2016-12-17
40 Dalby Avenue, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,490 GBP2016-12-31
Officer
2018-01-23 ~ 2018-05-03
IIF 69 - Director → ME
Person with significant control
2018-01-23 ~ 2018-01-23
IIF 157 - Ownership of shares – 75% or more → OE
102
66 Bensham Manor Road, Thornton Heath, England
Active Corporate (5 parents)
Equity (Company account)
401 GBP2020-07-31
Officer
2018-10-16 ~ 2019-11-13
IIF 55 - Director → ME
103
CLASSIC MANAGEMENT LONDON LIMITED
- 2018-12-17
11525601CLASSIC CARS (USA) LIMITED
- 2018-09-18
11525601 97 Edgware Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-70,564 GBP2024-08-31
Officer
2018-08-20 ~ 2021-04-01
IIF 85 - Director → ME
Person with significant control
2018-08-20 ~ 2021-04-01
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
104
MEDZ RENTAL LIMITED
- 2022-01-24
13629317 492 Harrow Road, London, England
Active Corporate (4 parents)
Equity (Company account)
20,395 GBP2024-09-30
Officer
2021-09-17 ~ 2022-09-16
IIF 64 - Director → ME
Person with significant control
2021-09-17 ~ 2022-01-21
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
105
117 The Water Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-02 ~ 2017-11-08
IIF 100 - Director → ME
Person with significant control
2016-09-01 ~ 2017-11-08
IIF 187 - Has significant influence or control → OE
IIF 187 - Ownership of shares – 75% or more → OE
106
SWS SOUVENIRS LIMITED - 2014-05-19
45b Brecknock Road, London
Dissolved Corporate (4 parents)
Officer
2014-05-23 ~ 2014-10-21
IIF 150 - Director → ME
107
MEDZ DECORATION LIMITED
- 2022-05-17
13629289 16 Drake Close, Barking, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-17 ~ 2023-02-16
IIF 60 - Director → ME
Person with significant control
2021-09-17 ~ 2023-02-16
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
108
88 Turnmill Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,112 GBP2019-09-30
Officer
2019-10-15 ~ 2019-12-10
IIF 95 - Director → ME
Person with significant control
2020-07-13 ~ 2020-07-13
IIF 110 - Has significant influence or control → OE
109
32 Woodstock Grove, London, England
Liquidation Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-01 ~ 2024-05-15
IIF 67 - Director → ME
2020-03-06 ~ 2023-06-21
IIF 75 - Director → ME
Person with significant control
2023-09-01 ~ 2024-05-15
IIF 193 - Ownership of shares – 75% or more → OE
2020-03-06 ~ 2023-06-21
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
110
TREND EXCHANGE HOLDINGS LTD
- now 10915598PENTVEX LIMITED - 2018-05-09
172 Putney High Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,956 GBP2024-08-31
Officer
2018-10-03 ~ 2019-01-16
IIF 81 - Director → ME
Person with significant control
2018-10-03 ~ 2019-01-16
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
111
311 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-30
Officer
2015-08-17 ~ 2017-06-29
IIF 144 - Director → ME
2018-05-03 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
2016-08-16 ~ 2017-06-29
IIF 168 - Ownership of shares – 75% or more → OE
112
117 Dartford Road, Dartford, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2015-10-29 ~ 2017-06-29
IIF 141 - Director → ME
Person with significant control
2016-10-28 ~ 2017-06-29
IIF 186 - Ownership of shares – 75% or more → OE
113
UNIQUE SHOES LIMITED
- 2019-04-02
10117772 156 Streatham High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-04-11 ~ 2019-05-25
IIF 152 - Director → ME
Person with significant control
2017-04-07 ~ 2019-05-23
IIF 189 - Ownership of shares – 75% or more → OE
114
63a Hoe Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-10 ~ 2018-06-11
IIF 94 - Director → ME
Person with significant control
2017-10-10 ~ 2018-06-11
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
115
40 Thirsk Road, London, England
Liquidation Corporate (3 parents)
Equity (Company account)
-128,309 GBP2020-09-30
Officer
2017-10-10 ~ 2019-02-28
IIF 89 - Director → ME
Person with significant control
2017-10-10 ~ 2019-02-28
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
116
Ground Floor, 24 Museum Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-419 GBP2024-03-31
Officer
2021-03-23 ~ 2022-10-18
IIF 47 - Director → ME
Person with significant control
2021-03-23 ~ 2022-10-18
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
117
Gable House 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-23 ~ 2021-09-09
IIF 82 - Director → ME
Person with significant control
2020-07-23 ~ 2021-09-06
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
118
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-07-01 ~ 2025-08-28
IIF 40 - Director → ME
Person with significant control
2025-07-01 ~ 2025-08-28
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
119
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-07-01 ~ 2025-08-01
IIF 41 - Director → ME
Person with significant control
2025-07-01 ~ 2025-08-01
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE