KHAWAR, Md Zeeshan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Khawar, Md Zeeshan
British company director born in July 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 1
Khawar, Md Zeeshan
British director born in July 1975
Resident in England
Registered addresses and corresponding companies
- 52, Grange Road, Ilford, IG1 1EU, England
  IIF 2
- 20, Goodge Place, London, W1T 4SH, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 15
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 16
Khawar, Muhammad Zeeshan
British accountant born in July 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 17
Khawar, Muhammad Zeeshan
British director born in July 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 18 IIF 19
Khawar, Zeeshan Md
British director born in July 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 20 IIF 21
Mr Md Zeeshan Khawar
British born in July 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 22 IIF 23
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 24
Jhaveri, Noor
British director born in December 1975
Resident in England
Registered addresses and corresponding companies
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 25
Mr Zeeshan Md Khawar
British born in July 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 26 IIF 27
Noormahomed Jhaveri
British born in December 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 28 IIF 29
Jhaveri, Noormahomed Omar
British accountant born in December 1975
Resident in England
Registered addresses and corresponding companies
- Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
  IIF 30
- 27, Gloucester Place, 4th Floor, London, W1U 8HU, England
  IIF 31
- Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England
  IIF 32 IIF 33
- C/o Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE
  IIF 34
Jhaveri, Noormahomed Omar
British certified chartered accountant born in December 1975
Resident in England
Registered addresses and corresponding companies
- 7, Bedford Square, London, WC1B 3RA, England
  IIF 35
- Suite 216 Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
  IIF 36
Jhaveri, Noormahomed Omar
British chartered accountant born in December 1975
Resident in England
Registered addresses and corresponding companies
- Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
  IIF 37
Jhaveri, Noormahomed Omar
British company director born in December 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 44 IIF 45 IIF 46
- Suite 240, 50, Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 47
Jhaveri, Noormahomed Omar
British consultants born in December 1975
Resident in England
Registered addresses and corresponding companies
- 1 Custom House Reach, Odessa Street, London, SE16 7LX
  IIF 48
Jhaveri, Noormahomed Omar
British director born in December 1975
Resident in England
Registered addresses and corresponding companies
- 1, Acre Lane, Cheadle Hulme, Cheadle, SK8 7PL, England
  IIF 49
- 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
  IIF 50
- 1, Custom House Reach Odessa Street, London, SE16 7LX, England
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55
- 1, Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom
  IIF 56 IIF 57
- 20, Goodge Place, London, W1T 4SH, England
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155
- 20, Goodge Place, London, W1T 4SH, United Kingdom
  IIF 156
- 27, Gloucester Place, 4th Floor, London, W1U 8HU, England
  IIF 157
- 4th Floor, 27 Gloucester Place, London, W1U 8HU, England
  IIF 158
- Flat 1 Custom House, Reach 5 Odessa Street, London, SE16 7LX, England
  IIF 159
- Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England
  IIF 160
- Suite 202b Marble Arch Towers, 55 Bryanston Street, London, W1H 7AA, England
  IIF 161
- Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
  IIF 162 IIF 163 IIF 164
- Suite 240, 50 Eastcastle Street, London, London, W1W 8EA
  IIF 165
- Suite 240, 50 Eastcastle Street, London, W1W 8EA
  IIF 166
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 167 IIF 168 IIF 169
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 170 IIF 171 IIF 172 (more)
  IIF 173 IIF 174 IIF 175 IIF 176 IIF 177
Jahveri, Noormahomed Omar
British company director born in December 1975
Resident in England
Registered addresses and corresponding companies
- 27, Gloucester Place, Second Flooor, London, W1U 8HU, England
  IIF 178
Jhaveri, Noormahomed Omar, Mr.
British director born in December 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 179 IIF 180
Mr Noormahomed Omar Jhaveri
British born in December 1975
Resident in England
Registered addresses and corresponding companies
- 146-148, Newington Butts, London, SE11 4RN, England
  IIF 181
- 20, Goodge Place, London, W1T 4SH, England
  IIF 182 IIF 183 IIF 184 (more)
  IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190
- Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England
  IIF 191
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 192
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 193 IIF 194
Jhaveri, Noor Omar
British accountant born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom
  IIF 195
Jhaveri, Noor Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 196 IIF 197
- Suite 216, 55 Bryanston Street, London, W1H 7AA, England
  IIF 198
Jhaveri, Noormohammad
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 199
Jhaveri, Noormahomed Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 200
- Sutie 202b, Bryanston Street, London, W1H 7AA, England
  IIF 201
Jhaveri, Noormohamed Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 202 IIF 203 IIF 204
- Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England
  IIF 205
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 206 IIF 207
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 208 IIF 209
Jhaveri, Noormahommed Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 210
Jhaveri,, Noormahomed Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 211

Offspring entities and appointments

Active 152

1
ABZA UK LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
70,922 GBP2023-11-30
Officer
2016-11-22 ~ now
IIF 211 - Director → ME
2
ADEERA PROP LIMITED
Suite 240 50, Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 47 - Director → ME
3
ADINAH UK INVESTMENT LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-01 ~ now
IIF 89 - Director → ME
4
AFFORDABLES TRADING LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 81 - Director → ME
5
AKMO CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-10-27 ~ now
IIF 117 - Director → ME
6
ALTERNATE PROP LTD
20 Goodge Place, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-05-18 ~ now
IIF 144 - Director → ME
7
AMSI PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
26,455 GBP2023-10-31
Officer
2021-10-21 ~ now
IIF 113 - Director → ME
8
AMUZA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
98,444 GBP2024-04-30
Officer
2016-04-21 ~ now
IIF 208 - Director → ME
9
AMUZA PROP LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,343 GBP2023-10-31
Officer
2020-10-30 ~ now
IIF 82 - Director → ME
10
AQUADRY PROPERTIES LTD
20 Goodge Place, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
37,020 GBP2023-10-31
Officer
2019-02-18 ~ now
IIF 64 - Director → ME
11
AROMATIQUETTE INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-12-22 ~ now
IIF 67 - Director → ME
12
ASTONWOOD PROPERTIES LTD
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 37 - Director → ME
13
AUREA MEDICAL LTD
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 132 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
AUTISM CLINIC LONDON LIMITED
- now
LONDON AUTISM CLINIC LIMITED - 2022-04-21
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
52,944 GBP2024-03-31
Officer
2019-10-18 ~ now
IIF 103 - Director → ME
15
B&Y FASTFOOD LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-19 ~ now
IIF 151 - Director → ME
16
BABS PADEL LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-1,393 GBP2024-02-29
Officer
2023-05-18 ~ now
IIF 180 - Director → ME
17
BATALEUR CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
20,274 GBP2024-04-30
Officer
2017-04-20 ~ now
IIF 109 - Director → ME
18
BAYCITY PROPERTIES LTD
1 Custom House Reach, Odessa Street, London
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 57 - Director → ME
19
BECKBRO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 119 - Director → ME
20
BETTER PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 112 - Director → ME
21
BRIDGETOWN VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
29,386 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 152 - Director → ME
22
BRIGHT PROP 2 LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-09-03 ~ now
IIF 130 - Director → ME
23
BRIGHT PROP LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
21,323 GBP2024-02-29
Officer
2024-01-30 ~ now
IIF 101 - Director → ME
24
BROTHERHOOD HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 40 - Director → ME
25
C5 LEICESTER LIMITED
Unit Su2, Highcross Shopping Centre, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
40,002 GBP2015-05-31
Officer
2012-05-31 ~ dissolved
IIF 54 - Director → ME
26
CANAL VIEW INVESTMENTS LIMITED
- now
CANAL VIEW PROPERTIES LIMITED - 2023-11-20
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
18,001 GBP2023-12-31
Officer
2021-12-03 ~ now
IIF 107 - Director → ME
27
CASPIAN PROP LTD
146-148 Newington Butts, London, England
Active Corporate (2 parents)
Equity (Company account)
3,062 GBP2024-02-29
Officer
2022-01-20 ~ now
IIF 46 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
28
CENTRAL INDOOR TENNIS CLUB LIMITED
2 Campbell Place, Falkirk, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2023-05-15 ~ now
IIF 179 - Director → ME
29
CHEEKY TRADERS LIMITED
20 Goodge Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 26 - Has significant influence or control as a member of a firm → OE
30
CINNABON CAMBRIDGE LIMITED
Trocadero Centre 7-14 Coventry Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
21,391 GBP2015-10-31
Officer
2011-10-07 ~ dissolved
IIF 159 - Director → ME
31
CINNABON PC LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 199 - Director → ME
32
CINNABON TELFORD LIMITED
Cinnabon Trocadero Centre 7-14 Coventry Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 51 - Director → ME
33
CISCO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,943 GBP2024-03-31
Officer
2019-09-24 ~ now
IIF 168 - Director → ME
34
CITY STAR PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-11-30 ~ now
IIF 70 - Director → ME
2021-12-06 ~ now
IIF 7 - Director → ME
35
CLIPPERS INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 153 - Director → ME
36
CMDB INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
73,487 GBP2023-12-31
Officer
2021-12-06 ~ now
IIF 106 - Director → ME
37
CMDS INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
437,325 GBP2023-12-31
Officer
2011-12-05 ~ now
IIF 76 - Director → ME
38
CONCORDE VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-878 GBP2024-08-31
Officer
2021-08-13 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
39
CONTURER LIMITED
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,211 GBP2017-05-31
Officer
2016-06-01 ~ dissolved
IIF 44 - Director → ME
40
COOPER TAYLOR CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
41
CORNHILL VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
257,108 GBP2024-02-29
Officer
2018-09-13 ~ now
IIF 149 - Director → ME
42
CRAYFORD VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-18 ~ now
IIF 155 - Director → ME
43
DOMINION PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 123 - Director → ME
44
DREAM GARDEN PROPERTIES LTD
20 Goodge Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-59,983 GBP2024-03-31
Officer
2019-05-02 ~ now
IIF 59 - Director → ME
45
DREAMSCAPE VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 10 - Director → ME
46
EA7 INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
616,129 GBP2025-02-28
Officer
2016-11-04 ~ now
IIF 204 - Director → ME
47
EARLSFIELD VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 83 - Director → ME
48
EBZA INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
44,992 GBP2024-09-30
Officer
2017-09-19 ~ now
IIF 210 - Director → ME
49
EDEN CANAL PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-839 GBP2023-12-31
Officer
2021-12-03 ~ now
IIF 2 - Director → ME
50
EVERGREENS PROP LTD
20 Goodge Place, London, England
Active Corporate (4 parents)
Equity (Company account)
42,578 GBP2024-05-31
Officer
2022-05-18 ~ now
IIF 146 - Director → ME
51
EVERPORT PROP LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ dissolved
IIF 171 - Director → ME
52
EVERSILVER INVESTMENT LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
25,160 GBP2023-11-30
Officer
2021-11-18 ~ now
IIF 114 - Director → ME
53
EXCLUSIVE ACCOUNTING SERVICES LTD
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,226 GBP2024-03-31
Officer
2012-03-20 ~ now
IIF 131 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
54
EXCLUSIVE TRUSTEE SERVICES LTD
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 122 - Director → ME
55
FATZ CROYDON LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-201,182 GBP2024-01-31
Officer
2022-01-28 ~ now
IIF 58 - Director → ME
56
FATZ INV LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
63,532 GBP2024-08-31
Officer
2019-08-09 ~ now
IIF 136 - Director → ME
57
FLAZ PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 129 - Director → ME
58
FOREST GATE TRADE FINANCE LTD
33 Cavendish Square, London, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
59
FRET PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-27 ~ now
IIF 38 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
60
FRI PROPERTIES LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 172 - Director → ME
61
GALAXY AUTOPARTS LTD
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
39,993 GBP2024-09-30
Officer
2018-09-27 ~ now
IIF 125 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
62
GEMCLAY INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
90,244 GBP2024-05-31
Officer
2013-05-20 ~ now
IIF 196 - Director → ME
63
GEMCLAY PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
113,727 GBP2024-05-31
Officer
2014-05-28 ~ now
IIF 197 - Director → ME
64
GRANDUDCO LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
8 GBP2024-01-31
Officer
2023-01-20 ~ now
IIF 121 - Director → ME
65
GRAVITAS PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 41 - Director → ME
66
GREEN FORT PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-03 ~ now
IIF 120 - Director → ME
67
GREEN VIEW PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 93 - Director → ME
68
GRNZ INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 42 - Director → ME
69
GROVEMORE CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-23 ~ now
IIF 104 - Director → ME
70
GROWVEST LIMITED
20 Goodge Place, London, England
Active Corporate (4 parents)
Equity (Company account)
33,263 GBP2023-12-31
Officer
2018-12-03 ~ now
IIF 63 - Director → ME
71
GULBERG INVESTMENTS LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolved
IIF 173 - Director → ME
72
HIGH ROAD AUCTIONS LIMITED
C/o Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-09-06 ~ dissolved
IIF 34 - Director → ME
73
HIGHPOINT PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 6 - Director → ME
74
I&S PROP LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 72 - Director → ME
75
IAF PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-894 GBP2024-02-29
Officer
2024-01-30 ~ now
IIF 65 - Director → ME
76
ILM CAPITAL LIMITED
- now
SURBATON LIMITED - 2012-11-12
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
27,683 GBP2024-03-31
Officer
2010-12-23 ~ now
IIF 111 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
77
INFINITY PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 92 - Director → ME
78
INTERCORP DEVELOPMENTS LTD
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
34,743 GBP2023-12-31
Officer
2021-12-16 ~ now
IIF 86 - Director → ME
79
INTERCORP GLOBAL LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
271,447 GBP2024-02-29
Officer
2019-08-28 ~ now
IIF 137 - Director → ME
80
INTERCORP PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
106,568 GBP2024-02-29
Officer
2019-07-24 ~ now
IIF 150 - Director → ME
81
JEANERATION INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
31,966 GBP2024-08-31
Officer
2021-08-06 ~ now
IIF 177 - Director → ME
82
KEYSTONE PROP INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 84 - Director → ME
83
KEYWISE INVESTMENTS LIMITED
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
298,416 GBP2016-03-31
Officer
2013-02-08 ~ dissolved
IIF 36 - Director → ME
84
LAKESHORE VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 71 - Director → ME
85
LEOPOLD PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-16,725 GBP2024-03-31
Officer
2023-05-03 ~ now
IIF 39 - Director → ME
86
LONDON ROAD VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
103,523 GBP2024-02-29
Officer
2018-02-22 ~ now
IIF 100 - Director → ME
87
LUMO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
885,286 GBP2023-12-31
Officer
2016-10-31 ~ now
IIF 43 - Director → ME
88
LUVON EUROPE LIMITED
- now
LUV INVESTMENTS LIMITED - 2016-05-13
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,643,157 GBP2023-12-31
Officer
2016-04-22 ~ now
IIF 209 - Director → ME
89
MAH UK PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,931 GBP2023-10-31
Officer
2021-10-18 ~ now
IIF 140 - Director → ME
90
MALBROOK INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 97 - Director → ME
91
MARINPINE TRANSPORT (UK) LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,315 GBP2024-06-30
Officer
2023-07-25 ~ now
IIF 17 - Director → ME
92
MAYFAIR INTERNATIONAL INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
12,610 GBP2023-12-31
Officer
2022-12-01 ~ now
IIF 8 - Director → ME
93
MERIDIAN PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 116 - Director → ME
94
MF SACOOR INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
57,903 GBP2024-05-31
Officer
2016-05-06 ~ now
IIF 202 - Director → ME
95
MFK PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
86,534 GBP2023-12-31
Officer
2016-02-01 ~ now
IIF 133 - Director → ME
96
MIRAZ HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
45,180 GBP2024-05-31
Officer
2019-05-15 ~ now
IIF 108 - Director → ME
97
MOBE EUROPE LIMITED
- now
MBE INVESTMENTS LIMITED - 2016-05-13
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,015,540 GBP2023-12-31
Officer
2016-04-22 ~ now
IIF 203 - Director → ME
98
MOLU INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-45,462 GBP2023-12-31
Officer
2020-06-10 ~ now
IIF 88 - Director → ME
99
MOLUVON HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2021-01-19 ~ now
IIF 68 - Director → ME
100
MPHELA INVESTMENTS UK LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
479,508 GBP2025-03-31
Officer
2023-12-06 ~ now
IIF 11 - Director → ME
2021-07-15 ~ now
IIF 126 - Director → ME
101
MYT PROP LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-30 ~ now
IIF 4 - Director → ME
102
NMN PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
15,406 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 98 - Director → ME
103
NOOR FAM PROPERTY LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
130,538 GBP2023-11-30
Officer
2014-11-17 ~ now
IIF 62 - Director → ME
104
ORCHARD HEIGHTS INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
35,717 GBP2024-07-31
Officer
2021-07-22 ~ now
IIF 148 - Director → ME
105
PACIFIC PROPERTY INVESTMENT LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
3,153 GBP2023-12-31
Officer
2022-12-15 ~ now
IIF 87 - Director → ME
106
PANAJAM. LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
79,093 GBP2024-01-31
Officer
2018-01-02 ~ now
IIF 91 - Director → ME
107
PARAMOUNT PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 127 - Director → ME
108
PGA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
227,288 GBP2024-03-31
Officer
2011-03-22 ~ now
IIF 138 - Director → ME
109
PHILOTIMO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
97,321 GBP2025-03-31
Officer
2022-01-07 ~ now
IIF 96 - Director → ME
110
POOL HILL PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
5,610 GBP2024-06-30
Officer
2019-06-10 ~ now
IIF 75 - Director → ME
111
POUNDSMART LIMITED
20 Goodge Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-17 ~ dissolved
IIF 19 - Director → ME
112
PREMIER PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2023-12-28 ~ now
IIF 21 - Director → ME
113
PRIMEROSE INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 80 - Director → ME
114
PTFT INVESTMENTS LIMITED
1 Custom House Reach, Odessa Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 163 - Director → ME
115
RABIASONS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
183,332 GBP2024-08-31
Officer
2011-08-11 ~ now
IIF 128 - Director → ME
116
RAXAM PROP UK LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-07 ~ now
IIF 90 - Director → ME
117
REGAL PROP LTD
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
25,520 GBP2024-05-31
Officer
2022-05-24 ~ now
IIF 134 - Director → ME
118
RHINO PROP UK LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
53,228 GBP2024-03-31
Officer
2021-10-19 ~ now
IIF 154 - Director → ME
119
RHNN INVESTMENTS LIMITED
50 Suite 240, Eastcastle Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
8 GBP2018-05-31
Officer
2012-05-31 ~ dissolved
IIF 52 - Director → ME
120
ROCKDALE HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 5 - Director → ME
121
ROCKERS PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
191,418 GBP2024-03-31
Officer
2019-07-12 ~ now
IIF 94 - Director → ME
122
ROWLEYS JERMYN STREET LIMITED
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-26 ~ dissolved
IIF 169 - Director → ME
123
RSSN PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 135 - Director → ME
124
SABEA GROUP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
84,510 GBP2024-01-31
Officer
2023-01-20 ~ now
IIF 74 - Director → ME
125
SAPPHIRE PROP VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 66 - Director → ME
126
SEMI PARK HOLD LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-06-23 ~ now
IIF 12 - Director → ME
127
SEMI PARK PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,060 GBP2023-12-31
Officer
2021-12-03 ~ now
IIF 13 - Director → ME
128
SHAFONE PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-09-21 ~ now
IIF 105 - Director → ME
129
SMART PROP VENTURES LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 142 - Director → ME
130
SMFT INVESTMENTS LIMITED
1 Custom House Reach, Odessa Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 162 - Director → ME
131
SOUTHEND VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 115 - Director → ME
132
SOUTHERN HILLS VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-22 ~ now
IIF 139 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
133
SPRING PROP 1 LIMITED
20 Goodge Place, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 73 - Director → ME
134
STARSTONE PROP LIMITED
20 Goodge Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 156 - Director → ME
135
TAM PROP UK LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
52,338 GBP2024-08-31
Officer
2020-08-27 ~ now
IIF 143 - Director → ME
136
TFAM UK PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 95 - Director → ME
137
THE TRURO TOOTING LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 118 - Director → ME
138
TT HEADOFFICE LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 69 - Director → ME
139
UKLAM1 INVESTMENT LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
14,749 GBP2024-01-31
Officer
2023-01-16 ~ now
IIF 61 - Director → ME
140
URBAN PROP VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 9 - Director → ME
141
UTOPIA PROP VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 3 - Director → ME
142
VALENCIA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
1,573,732 GBP2024-03-31
Officer
2017-03-27 ~ now
IIF 77 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
143
VANQUISH HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1,447,732 GBP2024-03-31
Officer
2016-03-15 ~ now
IIF 99 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
144
VAPIANOS INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
915,718 GBP2025-02-28
Officer
2016-11-07 ~ now
IIF 141 - Director → ME
145
VEXTUNE PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
20,531 GBP2024-09-30
Officer
2021-09-21 ~ now
IIF 124 - Director → ME
146
VILLA PROP UK LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2025-03-31
Officer
2021-12-21 ~ now
IIF 85 - Director → ME
147
VISTARA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 79 - Director → ME
148
WATERKLOOF INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 78 - Director → ME
149
WILLOWDAWN PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-26 ~ now
IIF 145 - Director → ME
150
ZAP INVESTMENTS LTD
Suite 240 50, Eastcastle Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 45 - Director → ME
151
ZLK TRADING LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
50,188 GBP2024-04-30
Officer
2019-04-30 ~ now
IIF 102 - Director → ME
152
ZUHA GLOBAL LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-12 ~ now
IIF 147 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 184 - Ownership of shares – 75% or more → OE

Ceased 39

1
ADMO ENTERPRISES LIMITED
1 Custom House Reach Odessa Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
44,588 GBP2015-11-30
Officer
2011-11-22 ~ 2015-11-30
IIF 53 - Director → ME
2
AQUADRY PROPERTIES LTD
20 Goodge Place, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
37,020 GBP2023-10-31
Person with significant control
2019-02-18 ~ 2019-02-18
IIF 194 - Ownership of shares – 75% or more → OE
3
AUTISM CLINIC LONDON LIMITED
- now
LONDON AUTISM CLINIC LIMITED - 2022-04-21
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
52,944 GBP2024-03-31
Person with significant control
2019-10-18 ~ 2020-10-17
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
4
BLOOMSBURY INSTITUTE LIMITED
- now
LONDON SCHOOL OF BUSINESS AND MANAGEMENT LIMITED - 2018-09-27
SCHOOL OF MANAGEMENT STUDIES LONDON LIMITED - 2002-08-29
7 Bedford Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,335,968 GBP2024-07-31
Officer
2016-09-30 ~ 2021-06-09
IIF 35 - Director → ME
5
BREATHFULL 2 LIMITED
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
214,468 GBP2024-12-31
Officer
2017-09-26 ~ 2018-10-18
IIF 176 - Director → ME
6
BREATHFULL UK LIMITED
20 Seymour Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
153,027 GBP2023-12-31
Officer
2017-01-02 ~ 2018-08-08
IIF 158 - Director → ME
7
BRICKWISE INVESTMENTS LIMITED
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-04-29 ~ 2025-06-12
IIF 110 - Director → ME
8
C1 WESTFIELD LIMITED
27 Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-17 ~ 2017-06-29
IIF 166 - Director → ME
9
CALGARY INVESTMENTS LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,115,158 GBP2023-12-31
Officer
2017-09-26 ~ 2018-10-18
IIF 175 - Director → ME
10
CANAL VIEW INVESTMENTS LIMITED
- now
CANAL VIEW PROPERTIES LIMITED - 2023-11-20
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
18,001 GBP2023-12-31
Officer
2021-12-03 ~ 2021-12-03
IIF 14 - Director → ME
Person with significant control
2021-12-03 ~ 2021-12-03
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2021-12-03 ~ 2021-12-31
IIF 187 - Ownership of shares – 75% or more → OE
11
CINNABON EDGWARE ROAD LIMITED
- now
CINNABON BOND STREET LIMITED - 2017-10-23
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
549,160 GBP2017-07-31
Officer
2013-07-02 ~ 2017-06-29
IIF 32 - Director → ME
12
CINNABON FULHAM BROADWAY LTD
- now
CINNABON EDGWARE ROAD LTD - 2017-09-14
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
71,580 GBP2018-04-30
Officer
2016-04-06 ~ 2017-06-29
IIF 205 - Director → ME
Person with significant control
2017-03-01 ~ 2017-06-29
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
13
CINNABON LAKESIDE LIMITED
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-13,037 GBP2017-10-31
Officer
2011-10-21 ~ 2017-06-29
IIF 55 - Director → ME
14
CINNABON SOUTH KEN LIMITED
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ 2017-06-29
IIF 160 - Director → ME
15
CINNAWORLD LIMITED
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2011-05-31 ~ 2017-06-29
IIF 33 - Director → ME
16
CISCO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,943 GBP2024-03-31
Officer
2017-03-16 ~ 2018-06-15
IIF 178 - Director → ME
17
CLEAVELEAND PROP LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
168,855 GBP2023-12-31
Officer
2016-02-11 ~ 2019-03-01
IIF 201 - Director → ME
18
CUSTOM HOUSE REACH RTM COMPANY LIMITED
266 Kingsland Road, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-28
Officer
2012-07-09 ~ 2021-04-16
IIF 30 - Director → ME
19
D&N CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
146,155 GBP2023-12-31
Officer
2016-01-01 ~ 2019-05-28
IIF 198 - Director → ME
20
DOVE PROP 1 LIMITED
- now
BREATHFULL 1 LIMITED - 2022-10-13
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-113,237 GBP2024-04-30
Officer
2017-04-04 ~ 2018-08-23
IIF 200 - Director → ME
21
ELITE PROP INVESTMENTS LIMITED
1 Acre Lane, Cheadle Hulme, Cheadle, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ 2025-02-17
IIF 49 - Director → ME
22
EXCLUSIVE ACCOUNTING SERVICES LTD
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,226 GBP2024-03-31
Person with significant control
2018-02-01 ~ 2018-02-01
IIF 192 - Ownership of shares – 75% or more → OE
23
FERROL INVESTMENTS LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
37,513 GBP2025-03-31
Officer
2019-03-26 ~ 2019-05-28
IIF 25 - Director → ME
24
FRI INVESTMENTS LIMITED
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,040,075 GBP2024-12-31
Officer
2016-10-06 ~ 2019-03-01
IIF 157 - Director → ME
25
G.S.V 100 PROPERTY LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
80,243 GBP2023-12-31
Officer
2014-04-25 ~ 2019-03-01
IIF 31 - Director → ME
2013-07-29 ~ 2014-04-25
IIF 195 - Director → ME
26
GREEN FORT PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-03 ~ 2021-12-03
IIF 16 - Director → ME
27
HIBERTON PROP LTD
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
282,295 GBP2023-12-31
Officer
2017-05-26 ~ 2019-03-01
IIF 174 - Director → ME
28
IMPULSE VENTURES LIMITED
- now
SERCO PROPERTY LIMITED - 2019-03-29
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
193,180 GBP2024-01-31
Officer
2022-02-15 ~ 2022-05-16
IIF 170 - Director → ME
29
LONDON COLLEGE OF ADVANCED MANAGEMENT LIMITED
Bilal Sattar, 66 Aldborough Road South, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ 2012-06-20
IIF 56 - Director → ME
30
M E PROP LIMITED
113a Jermyn Street, London, England
Active Corporate (2 parents)
Equity (Company account)
310,071 GBP2024-12-31
Officer
2015-07-07 ~ 2017-03-13
IIF 164 - Director → ME
31
NESCA PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-04-27 ~ 2024-02-16
IIF 60 - Director → ME
32
NVIDIA PROP LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
547,564 GBP2023-12-31
Officer
2018-02-13 ~ 2019-03-01
IIF 167 - Director → ME
33
OUTGATE PROPERTY LIMITED
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-165,556 GBP2021-12-31
Officer
2015-12-30 ~ 2018-08-29
IIF 165 - Director → ME
34
PINION INVESTMENTS LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
383,701 GBP2024-12-31
Officer
2015-07-13 ~ 2018-02-16
IIF 50 - Director → ME
35
SARFAZ INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
36,633 GBP2024-04-30
Officer
2016-04-14 ~ 2017-03-01
IIF 206 - Director → ME
36
SORT-ED UK LIMITED
- now
ARMENIA CONSULTING UK LIMITED - 2008-03-12
1 Custom House Reach, Odessa Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ 2012-11-10
IIF 48 - Director → ME
37
STRATA PROP LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
576,614 GBP2023-12-31
Officer
2015-12-30 ~ 2019-03-01
IIF 161 - Director → ME
38
TSS INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
37,786 GBP2024-03-31
Officer
2016-03-29 ~ 2019-05-28
IIF 207 - Director → ME
39
VALENCIA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
1,573,732 GBP2024-03-31
Person with significant control
2018-02-01 ~ 2018-02-01
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE

Khawar, Md Zeeshan

Khawar, Md Zeeshan

Khawar, Md Zeeshan

Khawar, Muhammad Zeeshan

Khawar, Muhammad Zeeshan

Khawar, Zeeshan Md

Mr Md Zeeshan Khawar

Jhaveri, Noor

Mr Zeeshan Md Khawar

Noormahomed Jhaveri

Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

Jahveri, Noormahomed Omar

Jhaveri, Noormahomed Omar, Mr.

Mr Noormahomed Omar Jhaveri

Jhaveri, Noor Omar

Jhaveri, Noor Omar

Jhaveri, Noormohammad

Jhaveri, Noormahomed Omar

Jhaveri, Noormohamed Omar

Jhaveri, Noormahommed Omar

Jhaveri,, Noormahomed Omar