1
77 Woodbourne Avenue, Streatham, London, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 44 - Director → ME
2
Flat 1 75 Woodbourne Avenue, Streatham
Dissolved Corporate (3 parents)
Officer
2009-08-08 ~ 2011-10-01
IIF 45 - Director → ME
3
66 Beckmead Avenue, London
Dissolved Corporate (4 parents)
Officer
2000-07-26 ~ dissolved
IIF 51 - Director → ME
4
66 Becmead Avenue, London
Active Corporate (4 parents)
Equity (Company account)
166,742 GBP2024-03-31
Officer
2005-02-10 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
5
66 Becmead Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2023-07-11 ~ now
IIF 58 - Director → ME
2016-11-18 ~ 2022-06-02
IIF 35 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
6
66 Becmead Avenue, London
Active Corporate (5 parents)
Equity (Company account)
21,028 GBP2024-03-31
Officer
2014-01-18 ~ now
IIF 28 - Director → ME
2002-08-01 ~ 2014-01-18
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
7
75 Woodbourne Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
179,301 GBP2024-11-30
Officer
2016-11-18 ~ now
IIF 32 - Director → ME
Person with significant control
2017-10-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
8
EASTECH LONDON MARKETING CONSULTING LTD
- now 04101335EASTECH LONDON MARKTING CONSULTING LIMITED
- 2002-01-23
04101335 66 Becmead Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2001-07-02 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 5 - Ownership of shares – 75% or more → OE
9
66 Becmead Avenue, London
Active Corporate (3 parents)
Equity (Company account)
521,896 GBP2024-03-31
Officer
2001-07-02 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
10
66 Becmead Avenue, London
Dissolved Corporate (3 parents)
Officer
2001-07-02 ~ 2013-12-05
IIF 55 - Director → ME
2013-12-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
11
66 Becmead Avenue, London, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
HYDERABAD DECCAN ASSOCIATION LTD
08386465 75 Woodbourne Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 57 - Director → ME
13
I K LONDON PROPERTY MANAGEMENT LIMITED
07413965 66 Becmead Avenue, London, London
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
14
226 London Road London Road, Mitcham, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2011-06-22 ~ 2016-02-01
IIF 42 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
IK INTERNATIONAL CHARITY LIMITED
03777437 66 Becmead Avenue, London
Dissolved Corporate (2 parents)
Officer
1999-05-26 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
16
IK INTERNATIONAL TOURS & TRAVELS LIMITED
04954171 66 Becmead Avenue, London
Active Corporate (5 parents)
Equity (Company account)
1,281,538 GBP2024-03-31
Officer
2004-06-08 ~ 2013-12-05
IIF 65 - Director → ME
2013-12-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
17
75 Woodbourne Avenue, Streatham, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-26 ~ now
IIF 34 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
226 London Road, Mitcham, Surrey
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 53 - Director → ME
19
21 Garrads Road, Streatham
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2013-01-09
IIF 56 - Director → ME
20
IK LONDON MEDICAL CENTRE LIMITED
14978467 21 Garrads Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-04 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
75 Woodbourne Avenue, Streatham, England
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 40 - Director → ME
22
IK MERTON CARE & EDUCATION CENTER LIMITED
13987537 226 London Road, Mitcham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-18 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
23
226 London Road, Mitcham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-23 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
24
226 London Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
25
KIDS INTERNATIONAL NURSERY GROUP LTD
13156176 21 Garrads Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-03-29 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
26
85 Wiltshire Road, London, England
Active Corporate (4 parents)
Equity (Company account)
15,812 GBP2023-11-30
Officer
2022-12-28 ~ 2023-02-15
IIF 48 - Director → ME
Person with significant control
2018-05-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
27
75 Woodbourne Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-10-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
28
66 Becmead Avenue, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-05-17 ~ now
IIF 31 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
29
226 London Road , Mitcham, Surrey, London Road, Mitcham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-11 ~ now
IIF 49 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
30
66 Becmead Avenue, London
Dissolved Corporate (4 parents)
Officer
2012-01-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
31
75 Woodbourne Avenue, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
49,441 GBP2015-07-31
Officer
2011-01-18 ~ dissolved
IIF 38 - Director → ME
32
THE ORIGINAL CORPORATION LIMITED
02900444 66 Becmead Avenue, London
Active Corporate (5 parents)
Equity (Company account)
9,042 GBP2024-03-31
Officer
2011-06-22 ~ now
IIF 30 - Director → ME
2000-07-12 ~ 2001-12-14
IIF 64 - Director → ME
1995-11-07 ~ 1996-08-28
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
33
66 Becmead Avenue, London
Active Corporate (4 parents)
Equity (Company account)
1,102,339 GBP2024-03-31
Officer
2014-01-18 ~ now
IIF 29 - Director → ME
2002-12-02 ~ 2014-01-13
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE