1
Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-12-22 ~ nowIIF 42 - director → ME
2
CORONA CAPITAL LIMITED - 2021-05-24
55a Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
13,076 GBP2023-12-31
Officer
2020-04-03 ~ dissolvedIIF 44 - director → ME
3
55a Welbeck Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-899 GBP2017-03-31
Officer
2016-04-13 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
55a Welbeck Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,603,868 GBP2024-03-31
Officer
2014-12-04 ~ nowIIF 45 - director → ME
5
9 Mansfield Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-08-10 ~ dissolvedIIF 49 - director → ME
6
55a Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,519,413 GBP2023-03-31
Officer
2016-03-14 ~ dissolvedIIF 47 - director → ME
7
55a Welbeck Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-46,939 GBP2024-03-31
Officer
2016-04-18 ~ nowIIF 50 - director → ME
8
55a Welbeck Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2013-07-01 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
9
55a Welbeck Street, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2014-02-27 ~ dissolvedIIF 31 - director → ME
10
55a Welbeck Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-2,875 GBP2021-12-31
Officer
2017-12-15 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-12-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
55a Welbeck Street, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-49,126 GBP2023-12-31
Officer
2013-01-29 ~ nowIIF 39 - 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
12
55a Welbeck Street, LondonCorporate (3 parents)
Equity (Company account)
-12,810 GBP2023-12-31
Officer
2013-02-08 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Arithma Llp, 9 Mansfield Street, LondonDissolved corporate (2 parents)
Equity (Company account)
36,270 GBP2019-12-31
Officer
2012-01-05 ~ dissolvedIIF 37 - director → ME
14
55a Welbeck Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
-824,382 GBP2023-12-31
Officer
2012-06-26 ~ nowIIF 38 - director → ME
15
55a Welbeck Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
915,168 GBP2023-12-31
Officer
2017-12-21 ~ nowIIF 43 - director → ME
16
55a Welbeck Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
53,498 GBP2023-12-31
Officer
2016-12-07 ~ nowIIF 48 - director → ME
17
MARSZONE LIMITED - 2002-08-05
55a Welbeck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
222,493 GBP2023-09-30
Officer
2002-07-29 ~ nowIIF 24 - director → ME
18
55a Welbeck Street, LondonCorporate (3 parents)
Equity (Company account)
148,255 GBP2024-06-30
Officer
2010-04-09 ~ nowIIF 25 - director → ME
19
55a Welbeck Street, LondonDissolved corporate (3 parents)
Equity (Company account)
900 GBP2020-12-31
Officer
2010-07-13 ~ dissolvedIIF 26 - director → ME
20
9 Mansfield Street, LondonDissolved corporate (2 parents)
Equity (Company account)
31,879 GBP2019-03-31
Officer
2013-09-04 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
18 The Green, London, EnglandCorporate (2 parents)
Officer
2023-11-17 ~ nowIIF 32 - director → ME
22
Magic House 5-11 Green Lanes, Palmers Green, London, United KingdomDissolved corporate (5 parents)
Officer
2013-09-12 ~ dissolvedIIF 56 - llp-designated-member → ME
23
55a Welbeck Street, LondonCorporate (3 parents)
Equity (Company account)
186,693 GBP2023-12-31
Officer
2010-03-19 ~ nowIIF 28 - director → ME
24
MEGHRAJ ASSET MANAGEMENT LIMITED - 2015-03-09
55a Welbeck Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
1,020,334 GBP2023-12-31
Officer
2014-01-07 ~ nowIIF 20 - director → ME
25
55a Welbeck Street, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,323,243 GBP2023-12-31
Officer
2010-06-08 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
26
55a Welbeck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,377,257 GBP2023-12-31
Officer
2013-08-19 ~ nowIIF 54 - director → ME
27
55a Welbeck Street, LondonCorporate (3 parents)
Equity (Company account)
-3,349 GBP2023-12-31
Officer
2011-11-22 ~ nowIIF 36 - director → ME
28
55a Welbeck Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,270,839 GBP2023-12-31
Officer
2011-09-27 ~ nowIIF 35 - director → ME
29
55a Welbeck Street, LondonCorporate (2 parents)
Equity (Company account)
18,355 GBP2023-12-31
Officer
2010-04-01 ~ nowIIF 30 - director → ME
30
M P INDIA LIMITED - 2005-10-27
55a Welbeck Street, LondonCorporate (3 parents, 9 offsprings)
Equity (Company account)
5,384,863 GBP2023-12-31
Officer
2005-08-10 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
31
9 Mansfield Street, London, United KingdomDissolved corporate (4 parents)
Officer
2010-12-07 ~ dissolvedIIF 29 - director → ME
32
55a Wellbeck Street, LondonDissolved corporate (3 parents)
Officer
2008-03-07 ~ dissolvedIIF 19 - director → ME
33
55a Wellbeck Street, LondonDissolved corporate (3 parents)
Officer
2008-03-17 ~ dissolvedIIF 18 - director → ME
34
MEGHRAJ PROPERTIES LIMITED - 2014-08-28
LONHAR PROPERTIES LIMITED - 1988-08-08
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved corporate (2 parents)
Officer
1995-03-30 ~ dissolvedIIF 15 - director → ME
35
9 Mansfield Street, LondonDissolved corporate (2 parents)
Equity (Company account)
60 GBP2020-12-31
Officer
2016-08-18 ~ dissolvedIIF 21 - director → ME