1
98 Commercial Road, London, England
Active Corporate (2 parents)
Officer
2022-01-18 ~ 2022-03-22
IIF 1 - Director → ME
2
ASHIK CHOUDHURY ESTATES LIMITED
- now 06952660ASHIK CHAUDHURY ESTATES LIMITED
- 2009-07-15
06952660 20 New Road, London
Dissolved Corporate (1 parent)
Officer
2009-07-07 ~ dissolved
IIF 8 - Director → ME
3
Gallery Court, Hankey Place, London
Dissolved Corporate (7 parents)
Officer
2002-03-07 ~ 2003-03-05
IIF 23 - Director → ME
4
BUTLERS WHRAF SPICE HOUSE LIMITED
10294697 31 Shad Thames, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ 2019-01-22
IIF 10 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-02 during the appointment or period of control
Dissolved on 2018-08-14 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 7 - Director → ME
6
98 Commercial Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 11 - Director → ME
7
98 Commercial Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
15 Royal Parade, Chislehurst, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-12 ~ 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
9
15 Royal Parade, Chislehurst, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 5 - Director → ME
10
98 Commercial Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-18 ~ 2022-03-21
IIF 2 - Director → ME
Person with significant control
2022-01-17 ~ 2022-03-21
IIF 17 - Ownership of shares – 75% or more → OE
11
MONTECARLO HOUSE EATATES LIMITED
09661962 98 Commercial Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-29 ~ 2016-01-15
IIF 4 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-22 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of control
98 Commercial Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 6 - Director → ME
13
98 Commercial Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-08-03 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
98 Commercial Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-31 ~ 2023-08-11
IIF 13 - Director → ME
Person with significant control
2023-07-31 ~ 2023-08-14
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
FLY R.B.A. LTD - 2006-06-07
Mailroom Po Box 62409 Burdett Road, London
Dissolved Corporate (1 parent)
Officer
2009-07-02 ~ dissolved
IIF 9 - Director → ME
16
INDIGO STATE LIMITED
- 2012-09-11
05517877 41 Windsor Drive, Orpington, England
Active Corporate (7 parents)
Officer
2006-04-14 ~ 2018-10-18
IIF 16 - Director → ME
17
98 Commercial Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-05-29 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE