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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Alpa Mahesh Patel

    Related profiles found in government register
  • Mrs Alpa Mahesh Patel
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 2

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 3

    • 9a, The Broadway, Stanmore, HA7 4DA, England

      IIF 4

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA

      IIF 5 IIF 6

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 7
  • Mr Mahesh Patel
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Churchill Court, 58 Station Road, Harrow, HA2 7SA, England

      IIF 8
  • Mahesh Patel
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • D S R Accountants, 553 High Road, Wembley, HA0 2DW, United Kingdom

      IIF 9
  • Patel, Alpa Mahesh
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 170a-172, High Street, Rayleigh, Essex, SS6 7BS

      IIF 10

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 11

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 12

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 13

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA

      IIF 14

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, England

      IIF 15 IIF 16 IIF 17
  • Patel, Alpa Mahesh
    British pharmacist born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Arc Insolvency, 12 Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU

      IIF 18

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 19 IIF 20
  • Patel, Mahesh
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 122a, Station Road, London, N3 2SG

      IIF 21

    • 788 - 790, Finchley Road, London, London, NW11 7TJ, United Kingdom

      IIF 22
  • Patel, Mahesh
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • D S R Accountants, 553 High Road, Wembley, HA0 2DW, United Kingdom

      IIF 23
  • Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 48, Elm Park, Stanmore, HA7 4BJ, England

      IIF 24
  • Mr Mahesh Raojibhai Patel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 25
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Mahesh
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

      IIF 28
  • Patel, Mahesh Raojibhai
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahesh Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh
    British property consultant born in July 1971

    Registered addresses and corresponding companies

    • Flat 3, 28 James Street, London, W1U 1EU

      IIF 60
  • Patel, Mahesh
    British

    Registered addresses and corresponding companies
  • Patel, Mahesh
    British manager born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Station Road, London, N3 2SB

      IIF 65
  • Patel, Mahesh Raojibhai

    Registered addresses and corresponding companies
  • Mr Mahesh Raojibhai Patel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185 Daneglen Court, London Road, Stanmore, HA7 4PL

      IIF 89

    • 48, Elm Park, Stanmore, Middlesex, HA7 BJ

      IIF 90

    • 9a, The Broadway, Stanmore, Middlesex, HA7 4DA, United Kingdom

      IIF 91
  • Patel, Mahesh
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Ridgeway Court, The Ridgeway, Stanmore, HA7 4BD

      IIF 138
  • Patel, Alpa Mahesh

    Registered addresses and corresponding companies

    • 48, Elm Park, Stanmore, HA7 4BJ, United Kingdom

      IIF 139

    • 48 Elm Park, Stanmore, Middlesex, HA7 4BJ

      IIF 140
  • Patel, Mahesh

    Registered addresses and corresponding companies

    • 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 141

    • 170a-172, High Street, Rayleigh, Essex, SS6 7BS

      IIF 142

    • 48, Elm Park, Stanmore, Middlesex, HA7 4BJ, United Kingdom

      IIF 143
child relation
Offspring entities and appointments 63
  • 1
    12 & 14 RICHARDS PLACE FREEHOLD LIMITED
    09599511
    2 Putney Hill, London, England
    Active Corporate (8 parents)
    Officer
    2016-02-01 ~ 2017-04-12
    IIF 93 - Director → ME
  • 2
    ALPHA COURT (UK) LIMITED
    10487528
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2016-11-18 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    ALPHA COURT RESIDENTS MANAGEMENT LIMITED
    10533556
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-20 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANYA HOUSE LIMITED
    06235573
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    2023-10-04 ~ now
    IIF 14 - Director → ME
    2007-05-02 ~ now
    IIF 101 - Director → ME
    2010-05-01 ~ now
    IIF 72 - Secretary → ME
  • 5
    AU79 RESOURCES LIMITED
    09352499
    39 Broadcroft Avenue, Stanmore, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-12 ~ 2020-05-25
    IIF 121 - Director → ME
    2014-12-12 ~ 2020-05-25
    IIF 79 - Secretary → ME
  • 6
    AUM 432 LIMITED
    15537643
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-03-03 ~ now
    IIF 32 - Director → ME
  • 7
    BERKELEY HOUSE RESIDENTIAL MANAGEMENT LIMITED
    13603612
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-06 ~ 2023-09-13
    IIF 126 - Director → ME
    Person with significant control
    2021-09-06 ~ 2023-09-13
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BRENT HOUSE DEVELOPMENT LIMITED
    - now 09407831
    WADDON HOUSE LIMITED
    - 2015-02-23 09407831
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ now
    IIF 128 - Director → ME
    2015-01-27 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-09-30 ~ 2024-06-19
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BRENTPARK LIMITED
    05175448
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2004-07-09 ~ now
    IIF 110 - Director → ME
    2011-01-01 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-07-21 ~ 2024-06-18
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRENTPARK(HARROW) LIMITED
    - now 07420717
    BLUE GINGER (HARROW) LIMITED
    - 2013-06-18 07420717
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (7 parents)
    Officer
    2013-06-04 ~ now
    IIF 131 - Director → ME
    2013-06-04 ~ now
    IIF 71 - Secretary → ME
  • 11
    CARD CULTURE LTD
    13323217
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-26 during the appointment or period of control
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (4 parents)
    Officer
    2021-04-08 ~ now
    IIF 10 - Director → ME
    IIF 97 - Director → ME
    2021-04-08 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2021-04-08 ~ 2021-04-08
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CECIL ROAD (WOOLBRO) LIMITED
    10964660
    Third Floor Winston House, 2 Dollis Park, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-14 ~ 2021-11-16
    IIF 118 - Director → ME
  • 13
    CHIMES TERRACE LIMITED
    07738330
    5 Chimes Terrace, London, England
    Active Corporate (32 parents)
    Officer
    2011-08-12 ~ 2013-02-01
    IIF 113 - Director → ME
  • 14
    CIRC REGEN LTD
    14792973
    48 Elm Park, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2023-04-11 ~ now
    IIF 30 - Director → ME
    IIF 11 - Director → ME
    2023-04-11 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CONCEPT POINT UK LIMITED
    09748597
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-25 ~ now
    IIF 134 - Director → ME
    2015-08-25 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    CONTINENTAL DRINKS LIMITED
    05804834
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-20
    Dissolved on 2016-05-23
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-04 ~ 2007-05-05
    IIF 60 - Director → ME
  • 17
    CRADLEY HEATH DEVELOPMENT LIMITED
    09319340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-01 during the appointment or period of control
    Dissolved on 2024-03-07 during the appointment or period of control
    5th Floor The Union Building, 51-59 Ros Lane, Norwich
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-11-19 ~ dissolved
    IIF 94 - Director → ME
    2014-11-19 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CRADLEY HEATH MARKET SQUARE LIMITED
    09421579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-01 during the appointment or period of control
    Dissolved on 2024-03-07 during the appointment or period of control
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (7 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 95 - Director → ME
    2015-02-04 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 19
    CUZCO LIMITED
    03683811
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-30 ~ now
    IIF 107 - Director → ME
    1998-12-15 ~ 2002-12-31
    IIF 19 - Director → ME
    1998-12-15 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    DANEGLEN COURT FREEHOLD LIMITED
    05552637
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-09-02 ~ now
    IIF 100 - Director → ME
  • 21
    DANEGLEN COURT RTM COMPANY LIMITED
    05535098
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 109 - Director → ME
  • 22
    GANESH PROPERTIES LIMITED
    02781445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-19
    Arc Insolvency, 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (7 parents)
    Officer
    1993-10-01 ~ 2014-08-14
    IIF 65 - Director → ME
  • 23
    GLEBE COURT (STANMORE) LIMITED
    05001517
    Envision Accounting, 8a Highgate Road, London, England
    Active Corporate (17 parents)
    Officer
    2003-12-22 ~ now
    IIF 105 - Director → ME
  • 24
    GUTAL LIMITED
    10011033
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 133 - Director → ME
    2016-02-17 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    HAMPTON COURT CRADLEY LIMITED
    12390996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-01 during the appointment or period of control
    Dissolved on 2024-05-21 during the appointment or period of control
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (8 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 96 - Director → ME
  • 26
    HARVEST COURT LIMITED
    07833134
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-03 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HOLLYBANK LLP
    OC411965
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    2016-05-23 ~ now
    IIF 91 - LLP Member → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HONEYPOT (UK) LIMITED
    08964618
    9a The Broadway, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 129 - Director → ME
    2014-03-28 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 29
    HONEYPOT DEVELOPMENT LIMITED
    09052374
    9a The Broadway, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 130 - Director → ME
    2014-05-22 ~ dissolved
    IIF 75 - Secretary → ME
  • 30
    JENGA (UK) LIMITED
    08915639
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2016-01-04 ~ now
    IIF 17 - Director → ME
    2014-02-27 ~ now
    IIF 122 - Director → ME
    2014-02-27 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 31
    JENGA ASSETS LIMITED
    15519641
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 34 - Director → ME
  • 32
    JENGA COURT LIMITED
    10304155
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-08-01 ~ now
    IIF 119 - Director → ME
    2019-01-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-08-14
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JENGA DEVELOPMENTS LIMITED
    12374016
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    JENGA HOUSE HARROW RESIDENTIAL MANAGEMENT LIMITED
    10120081
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-12 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 35
    JENGA HOUSE LIMITED
    - now 09251194
    ORION HOUSE OPTION LAND LIMITED
    - 2016-03-01 09251194
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (2 parents)
    Officer
    2014-10-06 ~ now
    IIF 125 - Director → ME
    2014-10-06 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 36
    JENGA INVESTMENTS LIMITED
    15499506
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2024-02-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    JENGA LIMITED
    - now 04648240
    JENGA PLC
    - 2020-01-09 04648240
    JENGA LTD
    - 2015-06-01 04648240
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2003-01-27 ~ now
    IIF 104 - Director → ME
    2007-03-31 ~ now
    IIF 13 - Director → ME
    2009-12-31 ~ now
    IIF 68 - Secretary → ME
    2003-01-27 ~ 2009-12-31
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    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% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    KAIZEN CAPITAL LLP
    OC332990
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 39
    KENSINGTON PLACE MANAGEMENT FREEHOLD LIMITED
    13243807
    C/o 1-6 Kensington Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-03-04 ~ 2024-03-14
    IIF 92 - Director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    KRIYA PROPERTIES LIMITED
    15524602
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 35 - Director → ME
  • 41
    KRIYA YOGA UK
    06243130
    Daws House, 33-35 Daws Lane, London, England
    Active Corporate (12 parents)
    Officer
    2024-07-29 ~ now
    IIF 29 - Director → ME
  • 42
    M & K PROPERTIES MAINTENANCE LIMITED
    13949877
    D S R Accountants, 553 High Road, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 43
    M.P. PROPERTY LETTINGS & SALES LTD
    07343168
    Unit 9 Churchill Court, 58 Station Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2010-08-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 44
    MANOR CAPITAL LLP
    OC351384
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-01-11 ~ now
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Right to appoint or remove members as a member of a firm → OE
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MANORHILL CAPITAL LIMITED
    07892184
    185 London Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 112 - Director → ME
  • 46
    MAYFAIR (BROADLANDS) RESIDENTS MANAGEMENT COMPANY LIMITED
    11721545
    1 Mayfair Place, St. Georges Avenue, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2018-12-11 ~ 2020-09-15
    IIF 123 - Director → ME
    Person with significant control
    2018-12-11 ~ 2020-09-15
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MP & KR PROPERTIES LTD
    07215698
    788-790 Finchley Road, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 21 - Director → ME
  • 48
    MUNSTER LIMITED
    03541553
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-28 ~ now
    IIF 108 - Director → ME
    1998-11-28 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 49
    OMKEN LIMITED
    09965554
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 135 - Director → ME
    2016-01-22 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 50
    OPEN DESTINATIONS LIMITED
    - now 03542910
    TRAVEL SYSTEMS INTEGRATION LIMITED
    - 2000-07-25 03542910
    Estilo, Unit 12 7 Wenlock Road, London
    Active Corporate (10 parents)
    Officer
    2000-04-14 ~ 2000-10-12
    IIF 106 - Director → ME
  • 51
    ORION HOUSE DEVELOPMENT LIMITED
    09146434
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Officer
    2014-07-24 ~ now
    IIF 127 - Director → ME
    2014-07-24 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-21 ~ 2024-03-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    PORDA LIMITED
    10186706
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 137 - Director → ME
    2016-05-18 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-05-18 ~ 2020-02-13
    IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    R.E. BENTLEY LIMITED
    06337762
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Officer
    2007-08-08 ~ now
    IIF 111 - Director → ME
    2007-08-08 ~ now
    IIF 62 - Secretary → ME
  • 54
    RADIATION LIMITED
    03665216
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2014-01-02 ~ now
    IIF 15 - Director → ME
    1999-11-09 ~ now
    IIF 102 - Director → ME
    1998-12-07 ~ 2000-07-31
    IIF 20 - Director → ME
    2011-12-30 ~ now
    IIF 143 - Secretary → ME
    1998-12-07 ~ 2007-03-01
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    RE BENTLEY ASSETS LIMITED
    15519609
    9a The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 31 - Director → ME
  • 56
    RELL LIMITED
    05645069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24 during the appointment or period of control
    Dissolved on 2018-08-22 during the appointment or period of control
    C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-01-02 ~ dissolved
    IIF 18 - Director → ME
    2005-12-05 ~ dissolved
    IIF 103 - Director → ME
    2010-12-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 57
    RIDGEWAY COURT (STANMORE) FREEHOLD LIMITED
    08351278
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-06-06 ~ 2017-04-26
    IIF 28 - Director → ME
  • 58
    RIDGEWAY COURT (STANMORE) RTM LIMITED
    06002475
    C/o Alliance Managing Agents Ltd, 6 Cochrane House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 138 - Director → ME
  • 59
    SUNDIAL COURT RESIDENTS MANAGEMENT COMPANY LTD
    09256275
    320 High Road, Leyton
    Active Corporate (6 parents)
    Officer
    2014-10-09 ~ 2016-02-10
    IIF 98 - Director → ME
  • 60
    TAOIST GROUP LIMITED
    11836731
    48 Elm Park, Stanmore, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-18 ~ now
    IIF 12 - Director → ME
    2019-02-20 ~ now
    IIF 99 - Director → ME
    2019-02-20 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 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% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2019-02-20 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 61
    TOTTENHAM LANE LIMITED
    12373959
    9a The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2019-12-20 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    WOODFIELD COURT RESIDENTIAL MANAGEMENT LIMITED
    09800166
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-29 ~ now
    IIF 132 - Director → ME
    2015-09-29 ~ now
    IIF 81 - Secretary → ME
  • 63
    WOODFORD COURT RESIDENTS LIMITED
    08481778
    9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2013-04-10 ~ now
    IIF 120 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.