1
CHALUNE INVESTMENTS LIMITED
- now 02928740 1 Doughty Street, London, England
Active Corporate (7 parents)
Equity (Company account)
499,584 GBP2024-12-31
Officer
1994-06-01 ~ 2010-07-31
IIF 11 - Director → ME
2
1 Doughty Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-169,861 GBP2024-12-31
Officer
1993-11-25 ~ 2010-07-31
IIF 1 - Director → ME
3
KONATA PROPERTIES (U.K.) LIMITED
02081760 Shah Rupani, 12 Mayfield Avenue, Kenton, Harrow, Middlesex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
353,826 GBP2024-12-31
Officer
~ 2009-07-31
IIF 13 - Director → ME
4
KUBACH & SAMBROOK (METALS) LIMITED
01099379 57 Manor Park Crescent, Edgware, Middlesex
Active Corporate (10 parents)
Equity (Company account)
3,648,856 GBP2024-12-31
Officer
1994-04-01 ~ 2009-07-31
IIF 14 - Director → ME
5
Unitec House, 2 Albert Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,319,609 GBP2024-12-31
Officer
~ 1997-12-31
IIF 6 - Director → ME
6
MATRIXIA CONSULTING LIMITED - now
CONTINENTAL CHEMICALS LIMITED - 2004-08-12
EQUITYLINE LIMITED
- 1997-05-16
02538419 C/o Wm Brown (registrars) Limited, 49 Queens Gardens, London
Dissolved Corporate (9 parents)
Officer
~ 1995-12-11
IIF 7 - Director → ME
7
1 Tweedside Park, Tweedbank, Galashiels, Scotland
Active Corporate (8 parents)
Officer
~ 2003-01-20
IIF 2 - Director → ME
8
NORBURY PROPERTY DEVELOPMENTS LIMITED
- now 02551944 Unitec House, 2 Albert Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,019,151 GBP2024-12-31
Officer
1992-03-10 ~ 1997-12-31
IIF 3 - Director → ME
9
1 Doughty Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
706,846 GBP2024-12-31
Officer
~ 2010-07-31
IIF 12 - Director → ME
10
STARION INTERNATIONAL LIMITED
- now 01783578 Charter Building Scion Europe, Charter Place, Uxbridge, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-3,385,616 GBP2024-03-31
Officer
~ 1993-05-12
IIF 8 - Director → ME
11
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
7,821,915 GBP2024-12-31
Officer
~ 2002-06-30
IIF 10 - Director → ME
12
2 Albert Place, Finchley Central, London
Active Corporate (11 parents)
Equity (Company account)
934,735 GBP2023-12-31
Officer
~ 2007-03-31
IIF 15 - Director → ME
13
TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED
- now 02343491TEPPAK FINANCE AND DEVELOPMENT COMPANY LIMITED
- 1989-04-05
02343491 1 Doughty Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-1,284,276 GBP2021-09-30
Officer
~ 2002-02-25
IIF 5 - Director → ME
14
47-49 Green Lane, Northwood, Middlesex
Liquidation Corporate (6 parents)
Equity (Company account)
246,554 GBP2023-03-31
Officer
~ 2009-03-09
IIF 9 - Director → ME
15
VOLTAN IMPEX (UK) LIMITED
- 1988-08-10
02193394 C/o Wm Brown (registrars) Limite, 49 Queens Gardens, London
Dissolved Corporate (5 parents)
Officer
~ 1997-12-31
IIF 4 - Director → ME