1
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2023-03-28 ~ now
IIF 47 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2023-03-28 ~ 2023-03-28
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
111 High Street, Wealdstone, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
3
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Officer
2020-08-17 ~ now
IIF 38 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 39 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
111a High Street, Wealdstone, Harrow, England
Active Corporate (2 parents)
Officer
2020-01-29 ~ 2021-12-10
IIF 32 - Director → ME
Person with significant control
2020-01-29 ~ 2021-12-10
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
2e Graham Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2022-03-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2022-03-11 ~ now
IIF 46 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
CUMBERLAND PROPERTIES MANAGEMENT LTD
13380559 2e Graham Road, Harrow, England
Active Corporate (1 parent)
Officer
2021-05-06 ~ now
IIF 40 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2021-09-17 ~ now
IIF 35 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
33 Clarges Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-09-23 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
33 Clarges Street, Mayfair, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-04-19 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
13
KMZ MANAGEMENT SERVICES LIMITED
10862103 111a High Street, Wealdstone, Harrow, England
Active Corporate (4 parents)
Officer
2017-07-12 ~ 2021-03-15
IIF 49 - Director → ME
Person with significant control
2017-07-12 ~ 2021-03-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 42 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
15
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (2 parents)
Officer
2019-11-04 ~ 2021-03-10
IIF 52 - Director → ME
Person with significant control
2019-11-04 ~ 2021-03-10
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Officer
2021-07-26 ~ now
IIF 45 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 41 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
18
19 Whittle Drive, Biggleswade, England
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ dissolved
IIF 53 - Director → ME
19
Manji & Co 111a High Street, Wealdstone, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-09 ~ 2021-03-15
IIF 50 - Director → ME
Person with significant control
2018-05-09 ~ 2021-03-15
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
Gilbert House, 406 Roding Lane South, Woodford Green, England
Dissolved Corporate (3 parents)
Officer
2013-09-23 ~ 2016-03-11
IIF 60 - Director → ME
21
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2021-05-21 ~ now
IIF 33 - Director → ME
Person with significant control
2021-05-21 ~ now
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
22
Unit 5.6.7 Gilbert House Roding Lane South, Woodford Green, England
Dissolved Corporate (3 parents)
Officer
2015-05-07 ~ 2016-03-11
IIF 63 - Director → ME
23
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 44 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
24
111 High Street, Wealdstone, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ 2021-04-03
IIF 59 - Director → ME
2021-04-06 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2021-03-29 ~ 2021-04-03
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
25
2e Graham Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 48 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
111a High Street, Wealdstone, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
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
27
SAVILLE PROPERTIES MANAGEMENT LIMITED
14378065 33 Clarges Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
28
55-57 Bayham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-09 ~ 2020-09-01
IIF 64 - Director → ME
29
TAVISTOCK ESTATES MANAGEMENT LTD
15108230 2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2023-08-31 ~ now
IIF 61 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
30
64-65 Princes Square, London, England
Active Corporate (2 parents)
Officer
2021-09-17 ~ now
IIF 51 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-08-04 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
32
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Officer
2020-06-11 ~ now
IIF 43 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
33
WINCHESTER PROPERTIES MANAGEMENT LIMITED
13220528 33 Clarges Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE