1
A M L B LIMITED - now
S ASSET MANAGEMENT LIMITED - 2009-08-14
SALYA ASSET MANAGEMENT LIMITED
- 2009-07-23
04736675SALYA LIMITED - 2005-05-26
Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2008-05-07 ~ 2009-07-01
IIF 27 - Director → ME
2
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (5 parents)
Officer
2001-12-07 ~ now
IIF 40 - Director → ME
2001-12-07 ~ now
IIF 77 - Secretary → ME
3
ACUMEN CONTRACTING SERVICES LIMITED
04005463 Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2000-06-01 ~ 2002-02-01
IIF 74 - Director → ME
4
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (5 parents)
Officer
2004-01-22 ~ now
IIF 45 - Director → ME
5
MATRIX (REDINGTON) LIMITED
- 2010-10-02
06671768 Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (5 parents)
Officer
2008-08-13 ~ now
IIF 53 - Director → ME
6
S HOMES (BALSAM) LIMITED
- 2010-10-28
06735226SALYA HOMES (BALSAM) LIMITED
- 2009-03-27
06735226SALYA HOMES (TIMESCO) LIMITED
- 2008-11-27
06735226 Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2008-10-28 ~ now
IIF 48 - Director → ME
7
Mebs Patel, Gabrielle House, 332-336 Perth Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2010-12-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2018-06-20 ~ now
IIF 44 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
D L B N W LIMITED - now
SALYA DEVELOPMENTS LIMITED
- 2009-08-14
04736677 Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2008-05-07 ~ 2009-07-01
IIF 25 - Director → ME
10
BLORE CLOSE LIMITED
- 2015-02-05
08514799 Mebs Patel, Gabrielle House, 332 336 Perth Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ 2016-09-01
IIF 66 - Director → ME
11
LINT ENERGY LIMITED
- 2019-03-22
07414437 Gabrielle House, 332-336 Perth Road, Ilford, England
Active Corporate (1 parent)
Officer
2010-10-21 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2013-12-12 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
INDUS DELTA CAPITAL LIMITED
- now 09942692INDUS DELTA REDD LIMITED
- 2018-03-27
09942692 64 Knightsbridge, London, England
Active Corporate (6 parents)
Officer
2016-01-08 ~ now
IIF 60 - Director → ME
14
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-02-21 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 17 - Has significant influence or control → OE
15
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Dissolved Corporate (5 parents)
Officer
2004-12-29 ~ dissolved
IIF 62 - Director → ME
16
LDG FITNESS CENTRE LIMITED
- now 06241101ROMEO PAPA LIMITED
- 2009-11-14
06241101 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2007-05-09 ~ 2016-08-01
IIF 67 - Director → ME
17
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (8 parents)
Officer
1998-04-16 ~ now
IIF 49 - Director → ME
18
Gabrielle House 332-336 Perth Road, Ilford, Essex, England
Dissolved Corporate (5 parents)
Officer
2024-05-07 ~ dissolved
IIF 79 - Director → ME
19
LINT (REDINGTON ROAD) LIMITED
- now 05423107MATRIX (REDINGTON ROAD) LIMITED
- 2009-05-19
05423107ASSETGLOBE LIMITED - 2006-04-18
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (10 parents)
Officer
2008-06-26 ~ now
IIF 50 - Director → ME
20
LINT BROKER SERVICES LIMITED
- now 11473061LAND COMMERCIAL GROUP LIMITED
- 2020-12-08
11473061 Gabrielle House, 332-336 Perth Road, Ilford, England
Active Corporate (5 parents)
Officer
2020-11-02 ~ now
IIF 56 - Director → ME
21
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2016-03-07 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Gabrielle House, 332-336 Perth Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-14 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
23
LINT ESTATE MANAGEMENT LIMITED
- now 06251746 Gabrielle House, 332-336 Perth Road, Ilford, England
Active Corporate (10 parents, 5 offsprings)
Officer
2020-11-02 ~ now
IIF 55 - Director → ME
24
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolved
IIF 68 - Director → ME
25
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (4 parents, 17 offsprings)
Officer
2005-04-22 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Dissolved Corporate (5 parents)
Officer
2008-05-02 ~ dissolved
IIF 69 - Director → ME
27
Wycliffe House, 245-247 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2006-07-18 ~ dissolved
IIF 73 - LLP Designated Member → ME
28
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-05-09 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2010-10-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
30
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2013-06-12 ~ 2018-03-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
332-336 Gabrielle House, Ilford, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Gabrielle House 332-336, Perth Road, Ilford, Essex, England
Active Corporate (10 parents)
Officer
2016-05-20 ~ now
IIF 43 - Director → ME
33
NORTH ILFORD COMMUNITY CENTRE LTD
07822028 C/o Whitmore Law Llp 10 Cameron Road, Seven Kings, Ilford, Essex, England
Active Corporate (5 parents)
Officer
2011-10-25 ~ now
IIF 32 - Director → ME
34
PATEL & CHAND INVESTMENTS LIMITED
10051474 Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-05-22 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
36
PATEL AND CHAND ACQUISITIONS LTD
10683552 332-336 Perth Road, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-22 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Dissolved Corporate (5 parents)
Officer
2003-01-30 ~ dissolved
IIF 61 - Director → ME
38
Mebs Patel, Gabrielle House, 332-336 Perth Road, Ilford, Essex
Active Corporate (5 parents)
Officer
2010-03-26 ~ now
IIF 47 - Director → ME
39
SALYA HOMES (PENTLAND) LIMITED
- 2010-10-20
06735227 Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2008-10-28 ~ now
IIF 37 - Director → ME
40
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2013-02-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
41
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
42
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2013-05-15 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
43
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-02-24 ~ 2010-02-24
IIF 64 - Director → ME
44
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-08-19 ~ now
IIF 46 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 21 - Has significant influence or control → OE
45
RP STRATEGIC INVESTMENTS LIMITED
17057479 Gabrielle House, 332-336 Perth Road, Ilford, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 42 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
46
RUPIDUS LIMITED - now
S.H.NW LIMITED - 2011-01-21
SALYA DEVELOPMENTS (UK) LIMITED - 2004-09-28
SALYA APPARELS LIMITED - 2004-09-14
Chandler House 5 Talbot Road, Leyland, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-05-07 ~ 2009-07-01
IIF 65 - Director → ME
47
S HOMES SOUTH LIMITED
- 2009-02-03
04737702SALYA HOMES (SOUTH) LTD
- 2009-01-21
04737702 Chandler House 5 Talbot Road, Leyland, Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
2006-12-18 ~ 2010-04-01
IIF 26 - Director → ME
48
Gabrielle House 332-336 Perth Road, Ilford, England
Dissolved Corporate (8 parents)
Officer
2016-12-07 ~ dissolved
IIF 63 - Director → ME
49
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2003-10-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
50
47 Orsett Road, Grays, Essex
Active Corporate (7 parents)
Officer
2023-04-01 ~ now
IIF 75 - Director → ME
51
Mebs Patel, Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
52
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-05-24 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 6 - Has significant influence or control → OE
53
C/o Mebs Patel, Gabrielle House 332-336 Perth Road, Ilford, Essex
Active Corporate (1 parent)
Officer
2014-10-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
54
Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-03-18 ~ dissolved
IIF 72 - Director → ME