1
WINCHESTER REAL ESTATE BROKERS LIMITED - 2022-08-18
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-30,800 GBP2024-07-31
Officer
2022-03-19 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-03-19 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2
38 The Charter Road, Woodford Green, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
811,466 GBP2024-03-31
Officer
2011-08-05 ~ nowIIF 8 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
3
38 The Charter Road, Woodford Green, EssexDissolved Corporate (1 parent)
Equity (Company account)
183,006 GBP2016-12-31
Officer
2004-05-10 ~ dissolvedIIF 10 - Director → ME
2005-02-23 ~ dissolvedIIF 35 - Secretary → ME
4
1 Bank Buildings The Avenue, Highams Park, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-12 ~ dissolvedIIF 44 - Director → ME
IIF 6 - Director → ME
Person with significant control
2017-09-12 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-69,947 GBP2017-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
6
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-05-26 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
38 The Charter Road, Woodford Green, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-03-18 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
38 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ nowIIF 20 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
38 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)
Officer
2025-06-10 ~ nowIIF 18 - Director → ME
10
38 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2025-03-24 ~ nowIIF 17 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
11
38 The Charter Road, Woodford Green, London, EnglandActive Corporate (3 parents)
Officer
2024-05-20 ~ nowIIF 16 - Director → ME
12
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-62,457 GBP2022-07-31
Officer
2018-07-03 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
Global House, 303 Ballards Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2018-11-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-11-08 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
38 The Charter Road, Woodford Green, London, EnglandActive Corporate (2 parents)
Equity (Company account)
242,288 GBP2024-03-31
Officer
2013-04-08 ~ nowIIF 9 - Director → ME
15
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
5,764 GBP2024-07-31
Officer
2020-07-09 ~ nowIIF 3 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
38 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)
Officer
2025-03-24 ~ nowIIF 33 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
17
38 The Charter Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2009-06-18 ~ dissolvedIIF 12 - Director → ME
18
1 Bank Buildings The Avenue, Highams Park, London, EnglandDissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolvedIIF 15 - LLP Designated Member → ME
IIF 43 - LLP Designated Member → ME
19
1 Bank Buildings The Avenue, Highams Park, LondonDissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolvedIIF 42 - LLP Designated Member → ME
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
20
BISHOPS HUT LLP - 2014-04-02
1 Bank Buildings, The Avenue, Highams Park, LondonDissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolvedIIF 41 - LLP Designated Member → ME
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 48 - Right to appoint or remove members → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
21
FARHAT VENTURES LIMITED - 2020-02-04
FARHAT BAKERY LIMITED - 2020-01-07
38 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-474,813 GBP2024-01-31
Officer
2017-01-09 ~ nowIIF 11 - Director → ME