1
10 Claybury Broadway, Ilford, England
Active Corporate (1 parent)
Officer
2024-05-25 ~ now
IIF 55 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
APEX CONSTRUCTORS MCR LTD
- now 15290907SHAHBAZ & SONS TRADERS LTD
- 2023-12-08
15290907 50 Princes Street, Ipswich, England
Active Corporate (4 parents)
Officer
2023-11-17 ~ 2024-03-22
IIF 33 - Director → ME
Person with significant control
2023-11-17 ~ 2024-03-22
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
22 Lincoln Road, Luton, England
Active Corporate (5 parents)
Officer
2024-06-03 ~ 2025-01-01
IIF 36 - Director → ME
Person with significant control
2024-06-03 ~ 2025-01-01
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
4
AZTECS LANDSCAPERS LTD - now
ONLINE SUPPLIES IMPORTS LTD
- 2024-04-15
13383947 7 Bell Yard, London
Active Corporate (7 parents)
Officer
2021-05-10 ~ 2021-08-31
IIF 49 - Director → ME
Person with significant control
2021-05-10 ~ 2021-08-31
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
10 Claybury Broadway, Clayhall, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-10-26 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
BWP (BBM) MANAGEMENT LTD - now
BARGAIN WORLD PALATINE (BBM) LTD
- 2024-03-19
11962149BARGAIN WORLD PALANTINE (BBM) LTD - 2019-06-10
12 Thorold Street, Boston, England
Liquidation Corporate (3 parents)
Officer
2022-03-01 ~ 2024-03-19
IIF 54 - Director → ME
Person with significant control
2022-03-01 ~ 2024-03-19
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
3 Brooks Parade Green Lane, Ilford, Essex
Active Corporate (3 parents)
Officer
2021-10-07 ~ now
IIF 27 - Director → ME
8
37 Deptford Broadway, London, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
FRESH VEG & FRUIT LIMITED
- now 10285707PHOENIX DINER LIMITED
- 2020-05-26
10285707FRESH VEG & FRUIT LIMITED
- 2018-02-09
10285707 311 High Road, Loughton, Essex
Liquidation Corporate (1 parent)
Officer
2016-07-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
9 Claybury Broadway, Clayhall, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-10-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-10-24 ~ dissolved
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
11
Cheetham Park Centre, 1 Sherborne Street, Manchester, England
Active Corporate (9 parents)
Officer
2021-11-25 ~ 2022-04-14
IIF 52 - Director → ME
Person with significant control
2021-11-25 ~ 2022-04-14
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
12
50 Princes Street, Ipswich, England
Active Corporate (4 parents)
Officer
2023-11-17 ~ 2024-02-10
IIF 38 - Director → ME
2024-02-19 ~ 2024-04-25
IIF 37 - Director → ME
Person with significant control
2023-11-17 ~ 2024-02-19
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2024-02-19 ~ 2024-04-25
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
13
JK RICE LTD - 2016-05-18
58 Vanguard Cl, Croydon, England
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 30 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
LAZANIA TANDORI RESTAURANT & BAR LIMITED
- now 08551061LAZANIA TANTORI RESTAURANT & BAR LIMITED
- 2013-06-04
08551061RAJPUT CATERING UK LIMITED
- 2013-06-03
08551061 37 Deptford Broadway, London
Active Corporate (4 parents)
Officer
2020-02-01 ~ now
IIF 6 - Director → ME
2016-10-01 ~ 2017-05-03
IIF 8 - Director → ME
2013-05-31 ~ 2016-06-01
IIF 39 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
16
26 Agate Close, London, England
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolved
IIF 12 - Director → ME
17
4385, 07501182 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2023-05-01 ~ now
IIF 48 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
109 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-17 ~ 2024-02-19
IIF 32 - Director → ME
Person with significant control
2023-11-17 ~ 2024-02-19
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
19
SECURITY INTELLIGENT CONTRACTORS LTD
13590107 167-169 Great Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
9 Claybury Broadway, Clayhall, Ilford, London, England
Active Corporate (3 parents)
Officer
2016-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
21
TAFTAN ADMIN MANAGEMENT SERVICES LTD
- now 09675454TAFTAN TANDOORI CATERING LTD
- 2024-03-07
09675454 Unit 26 Longsight Business Park, 69 Hamilton Road, Longsight, Manchester, England
Active Corporate (4 parents)
Officer
2024-03-01 ~ 2024-03-22
IIF 35 - Director → ME
Person with significant control
2024-03-01 ~ 2024-03-22
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
22
319 Dickenson Road, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-11 ~ 2025-07-25
IIF 34 - Director → ME
2023-11-21 ~ 2024-06-01
IIF 31 - Director → ME
Person with significant control
2024-09-11 ~ 2025-07-25
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-11-21 ~ 2024-06-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
23
5 New Augustus Street, Bradford, England
Active Corporate (7 parents)
Officer
2022-11-15 ~ 2023-10-01
IIF 53 - Director → ME
Person with significant control
2022-11-15 ~ 2023-10-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
109 Cheetham Hill Road, Manchester, England
Active Corporate (4 parents)
Officer
2021-09-06 ~ 2022-01-19
IIF 50 - Director → ME
Person with significant control
2021-09-06 ~ 2022-01-28
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
25
WEST WIND PROPERTY DEVELOPMENT LIMITED
09861326 37 Deptford Broadway, London, England
Active Corporate (3 parents)
Officer
2015-11-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
26
10 Claybury Broadway, Ilford, London, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-17 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE