1
20 Pownall Road, Hounslow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
4 GBP2022-10-31
Officer
2021-10-29 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-10-29 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
162 BRAR PROPERTIES LIMITED - 2022-12-15
20 Pownall Road, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
74,553 GBP2024-07-31
Officer
2021-07-06 ~ nowIIF 18 - Director → ME
Person with significant control
2021-07-06 ~ nowIIF 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
IIF 5 - Right to appoint or remove directors → OE
3
20 Pownall Road, Hounslow, EnglandDissolved Corporate (3 parents)
Officer
2021-08-26 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-08-26 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Pownall Road, Hounslow, EnglandDissolved Corporate (3 parents)
Officer
2022-05-11 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-05-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
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
5
20 Pownall Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,897 GBP2019-09-30
Officer
2018-09-13 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-09-13 ~ dissolvedIIF 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
6
925 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-10-06 ~ nowIIF 23 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
925 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-03 ~ nowIIF 20 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
B S P PROPERTY DEVELOPER LTD - 2020-08-06
B S B PROPERTY DEVELOPER LTD - 2020-08-05
20 Pownall Road, Hounslow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2018-06-07 ~ nowIIF 33 - Director → ME
Person with significant control
2018-06-07 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 Pownall Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
147,457 GBP2024-06-30
Officer
2018-06-08 ~ nowIIF 25 - Director → ME
IIF 32 - Director → ME
Person with significant control
2018-06-08 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
20 Pownall Road, Hounslow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
652,573 GBP2024-07-31
Officer
2003-07-10 ~ nowIIF 31 - Director → ME
2003-07-10 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 36 - Has significant influence or control → OE
11
20 Pownall Road, Hounslow, EnglandActive Corporate (2 parents)
Officer
2024-05-14 ~ nowIIF 17 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
20 Pownall Road, Hounslow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,519,950 GBP2024-03-31
Officer
1996-04-01 ~ nowIIF 28 - Director → ME
1996-04-01 ~ nowIIF 40 - Secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
20 Pownall Road, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
503,828 GBP2024-03-31
Officer
2023-03-31 ~ nowIIF 21 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
20 Pownall Road, Hounslow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-06-17 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-06-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
20 Pownall Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
347,463 GBP2024-12-31
Officer
2013-12-20 ~ nowIIF 35 - Director → ME
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TAMBRAR LIMITED - 2015-02-12
20 Pownall Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
209,331 GBP2024-09-30
Officer
2015-02-11 ~ nowIIF 34 - Director → ME
2013-09-19 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE