1
4YOU HOSPITALITY SERVICES LTD
- now 109918504YOU INVESTMENTS LTD - 2020-07-01
4YOU PROPERTIES LTD - 2017-10-05
Unit 7&8c, Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-743,403 GBP2023-07-01 ~ 2024-06-30
Officer
2023-03-31 ~ 2026-01-01
IIF 17 - Director → ME
2
170 Tudor Drive, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2005-12-06 ~ dissolved
IIF 20 - Director → ME
2005-12-06 ~ dissolved
IIF 25 - Secretary → ME
3
LAKHRD INVESTMENTS LIMITED
- 2005-12-12
05412971 170 Tudor Drive, Kingston Upon Thames, Surrey
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
6,805 GBP2023-10-31
Officer
2005-07-01 ~ now
IIF 13 - Director → ME
2005-07-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
BAL PROPERTIES (DUMFRIES) LTD
- now 05499383KBR PROPERTIES (DUMFRIES) LIMITED
- 2005-12-21
05499383 170 Tudor Drive, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2005-07-10 ~ dissolved
IIF 21 - Director → ME
2005-07-10 ~ dissolved
IIF 26 - Secretary → ME
5
42 Christchurch Avenue, Kenton, Harrow
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
42 Christchurch Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-12-09 ~ 2012-10-01
IIF 18 - Director → ME
2013-01-01 ~ dissolved
IIF 23 - Director → ME
7
Unit 7&8c, Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (5 parents)
Profit/Loss (Company account)
153,287 GBP2023-07-01 ~ 2024-06-30
Officer
2023-03-31 ~ now
IIF 16 - Director → ME
8
42 Christchurch Avenue, Kenton, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2008-04-29 ~ now
IIF 7 - Director → ME
2008-04-29 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
MAXIMA PROPERTIES (BARMSTON) LIMITED
06448357 42 Christchurch Avenue, Kenton, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-12-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
MAXIMA PROPERTIES (BOSTON) LIMITED
06308387 42 Christchurch Avenue, Kenton, Harrow
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-07-11 ~ now
IIF 11 - Director → ME
11
MAXIMA PROPERTIES (CASTLEFORD) LIMITED
06448304 42 Christchurch Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2007-12-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
MAXIMA PROPERTIES (HOLDINGS) LIMITED
06333153 42 Christchurch Avenue, Kenton, Harrow, Middlesex
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
2007-08-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
MAXIMA PROPERTIES (REIGATE) LIMITED
06308372 42 Christchurch Avenue, Kenton, Harrow
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-07-11 ~ now
IIF 12 - Director → ME
14
RAJANI BROTHERS - now
RAJANI BROTHERS LIMITED - 2017-07-19
BAL PROPERTIES (WORCESTER PARK) LIMITED
- 2017-05-17
09320388 42 Christchurch Avenue, Kenton
Active Corporate (6 parents)
Equity (Company account)
1 GBP2017-04-30
Officer
2014-11-20 ~ 2016-04-01
IIF 22 - Director → ME
15
River Club, Old Malden Lane, Old Malden, Surrey
Active Corporate (8 parents)
Equity (Company account)
208,757 GBP2024-08-31
Officer
2023-09-18 ~ now
IIF 14 - Director → ME
16
The River Club, Old Malden Lane, Old Malden, Surrey
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
308,686 GBP2023-09-01 ~ 2024-08-31
Officer
2023-09-18 ~ now
IIF 15 - Director → ME