1
117 Kingshill Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ now
IIF 27 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
45 Wieland Road, Northwood, England
Active Corporate (4 parents)
Officer
2021-08-03 ~ 2022-07-31
IIF 33 - Director → ME
3
1 Doughty Street, London, England
Active Corporate (2 parents)
Officer
2019-03-27 ~ now
IIF 26 - Director → ME
4
1 Doughty Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Dukes Court, 91 Wellington Street, Luton, England
Active Corporate (2 parents)
Officer
2006-04-13 ~ 2016-04-13
IIF 45 - Secretary → ME
6
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolved
IIF 13 - Director → ME
7
Klsa Llp Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-20 ~ 2017-06-30
IIF 20 - Ownership of shares – 75% or more → OE
8
DANEGLEN COURT FREEHOLD LIMITED
05552637 Envision Accounting, 8a Highgate Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-09-02 ~ now
IIF 8 - Director → ME
9
GREENHILL MANSIONS (MANAGEMENT) CO. LIMITED
00849030 Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (27 parents)
Officer
2008-12-12 ~ now
IIF 10 - Director → ME
2008-12-12 ~ 2020-11-06
IIF 40 - Secretary → ME
10
GREENHILL MANSIONS FREEHOLD LIMITED
04153232 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (13 parents)
Officer
2012-11-01 ~ now
IIF 11 - Director → ME
11
110 Carlton Avenue East, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2015-01-01 ~ now
IIF 12 - Director → ME
12
Devonshire House C/o Letsinvest Ltd, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-17 ~ now
IIF 36 - Director → ME
13
71-75 Shelton Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2007-10-01 ~ 2014-03-21
IIF 16 - Director → ME
14
INTERNATIONAL RESTAURANTS LIMITED
10347614 58 Hugh Street, London
Dissolved Corporate (3 parents)
Officer
2016-08-26 ~ 2018-11-29
IIF 32 - Director → ME
15
117 Kingshill Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2011-05-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
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
16
117 Kingshill Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2016-02-25 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
117 Kingshill Avenue, Harrow, England
Active Corporate (5 parents)
Officer
2019-03-20 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-20 ~ 2024-12-12
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
117 Kingshill Avenue, Harrow, England
Active Corporate (5 parents)
Officer
2011-12-02 ~ now
IIF 29 - Director → ME
19
1 Westfield Gardens, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
~ 1993-07-30
IIF 43 - Director → ME
2006-09-28 ~ dissolved
IIF 46 - Secretary → ME
20
KENROW INTERNATIONAL LIMITED
- now 05164825KENMONT INTERNATIONAL LIMITED - 2004-11-02
Dukes Court, 91 Wellington Street, Luton, England
Active Corporate (4 parents)
Officer
2006-02-06 ~ 2022-05-16
IIF 44 - Secretary → ME
21
DIVIDEND LTD - 2007-05-15
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
2012-04-15 ~ now
IIF 34 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
22
110 Carlton Avenue East, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-10-12 ~ dissolved
IIF 14 - Director → ME
23
1st Floor, Court Row Chambers, Court Row, Ramsey, Isle Of Man
Active Corporate (2 parents)
Officer
Responsible for director 2023-02-01 ~ now
IIF 37 - Managing Officer → ME
24
853a Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-12 ~ dissolved
IIF 15 - Director → ME
25
117 Kingshill Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2018-05-26 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-26 ~ now
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
26
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-09 ~ now
IIF 23 - Director → ME
27
110 Carlton Avenue East, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2011-05-12 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-07-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
189 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2004-01-01 ~ 2004-07-30
IIF 9 - Director → ME
29
91 Wellington Street, Luton, England
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 42 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
C/o Letsinvest Ltd, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-18 ~ 2025-05-20
IIF 30 - Director → ME
31
117 Kingshill Avenue, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
117 Kingshill Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2025-09-28 ~ now
IIF 41 - Director → ME
Person with significant control
2025-09-28 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE