1
213 Barking Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-27 ~ dissolved
IIF 24 - Director → ME
2
J J HOTEL INVESTMENTS LTD
- 2013-05-24
08450162 213-217 Barking Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
404,435 GBP2024-03-31
Officer
2013-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-06
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
JAGDEEP PROPERTIES LTD - 2013-07-01
Jaeya's Apartments, Ground Floor Flat, 213/215 Barking Road, London, England
Active Corporate (5 parents)
Equity (Company account)
61,019 GBP2024-06-30
Officer
2023-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-10 ~ 2024-01-11
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
4
431 High Street North, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolved
IIF 34 - Director → ME
5
213 Barking Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-30 ~ now
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% → OE
6
3 Key West Court, 120 High Road, Chigwell, England
Active Corporate (1 parent)
Equity (Company account)
179,651 GBP2024-10-31
Officer
2015-10-12 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
7
FORTUNE PROPERTY LEASING GROUP LIMITED
- now 15400005PROPCORP ESTATES LIMITED
- 2024-04-22
15400005 213-217 Barking Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,256 GBP2025-01-31
Officer
2024-01-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-23 ~ now
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% → OE
2024-01-09 ~ 2024-03-19
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-10-01 ~ 2012-10-01
IIF 21 - Director → ME
2004-02-01 ~ 2004-09-01
IIF 56 - Secretary → ME
9
Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-13 ~ dissolved
IIF 28 - Director → ME
10
Charter House 8-10 Station Road, Manor Park, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2024-06-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Charter House, 8/10 Station Road, London
Active Corporate (4 parents)
Equity (Company account)
552,681 GBP2024-04-30
Officer
2021-08-27 ~ now
IIF 62 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
12
Hainualt Hall, Lambourne Road, Chigwell, England
Dissolved Corporate (4 parents)
Officer
2010-05-25 ~ dissolved
IIF 23 - Director → ME
13
111 Upham Road, Swindon, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-08 ~ 2022-06-21
IIF 20 - Director → ME
Person with significant control
2021-01-08 ~ 2022-06-21
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
213 Barking Road, London, England
Active Corporate (2 parents)
Equity (Company account)
273,846 GBP2025-02-28
Officer
2013-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
128 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-05-27 ~ 2023-01-23
IIF 25 - Director → ME
Person with significant control
2022-05-27 ~ 2023-01-23
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
16
431 High Street North, London
Dissolved Corporate (2 parents)
Officer
2008-07-28 ~ dissolved
IIF 29 - Director → ME
17
217 Barking Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,914 GBP2024-09-30
Person with significant control
2016-06-01 ~ 2021-05-10
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
MAJOR CAPITAL PARTNERS LIMITED
- now 13198214MOMENTUM MOTORS LIMITED
- 2024-03-28
13198214 Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,988 GBP2024-02-28
Officer
2021-02-12 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-30 ~ 2024-10-14
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
213 Barking Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-22 ~ 2025-11-10
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% → OE
20
213-217 Barking Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
99,580 GBP2024-03-31
Officer
2016-02-03 ~ 2021-09-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-01 ~ 2022-08-12
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
MAJOR GROUP ACQUISITIONS LIMITED
15613701 213 - 217 Barking Road, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2024-04-03 ~ now
IIF 15 - Director → ME
22
213-217 Barking Road, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
7,700 GBP2024-03-31
Officer
2015-11-03 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MAJOR HOUSING ASSOCIATION LIMITED
- now 07252320MAJOR HOUSING GROUP LIMITED
- 2011-02-23
07252320 213-217 Barking Road, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
60,913 GBP2020-05-31
Officer
2010-05-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-12
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
24
KEY WEST COMMERCIAL LIMITED
- 2022-09-28
13789562 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
9 GBP2022-12-31
Officer
2021-12-08 ~ 2022-11-01
IIF 53 - Director → ME
2021-12-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
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
2021-12-08 ~ 2022-11-01
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% → OE
25
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-31 ~ now
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
26
MHA 3 GALLIONS CLOSE LIMITED
- now 15769752MGA 3 GALLION CLOSE LIMITED
- 2025-04-02
15769752MCP 3 GALLIONS CLOSE LIMITED
- 2025-03-24
15769752MHA 3 GALLIONS CLOSE LIMITED
- 2024-07-09
15769752 213-217 Barking Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-14 ~ now
IIF 16 - Director → ME
2024-06-10 ~ 2024-08-14
IIF 26 - Director → ME
27
213-217 Barking Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 13 - Director → ME
28
213-217 Barking Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 10 - Director → ME
29
Hambridge House, 173 Lambourne Road, Chigwell, Essex, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 18 - Director → ME
30
213-217 Barking Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-10 ~ now
IIF 14 - Director → ME
31
213 - 217 Barking Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-24 ~ now
IIF 3 - Director → ME
32
MHA SYDENHAM ROAD, CROYDON LIMITED
16449827 213 Barking Road, Canning Town, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-14 ~ now
IIF 4 - Director → ME
33
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ 2022-11-01
IIF 54 - Director → ME
2022-09-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-09-28 ~ 2022-11-01
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% → OE
2022-09-28 ~ dissolved
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% → OE
34
111 Upham Road, Swindon, England
Active Corporate (3 parents)
Equity (Company account)
145,839 GBP2024-05-31
Officer
2014-05-01 ~ 2024-01-02
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ 2024-01-02
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
35
213-217 Barking Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-15 ~ now
IIF 12 - Director → ME
36
Charter House 8-10 Station Road, Manor Park, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,392 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 63 - Director → ME
37
Hanbridge House, 173 Lambourne Road, Chigwell, England
Active Corporate (4 parents)
Equity (Company account)
2,326,607 GBP2023-12-31
Officer
2014-08-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
38
431 High Street North, London
Active Corporate (9 parents)
Equity (Company account)
200,163 GBP2024-05-31
Officer
2014-07-16 ~ now
IIF 9 - Director → ME
2006-05-15 ~ 2006-09-01
IIF 32 - Director → ME
39
WINSTON CHURCHILL RESIDENTS MANAGEMENT COMPANY LIMITED
10609688 2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-12-22 ~ 2022-01-30
IIF 55 - Director → ME