1
BRUNSWICK FREEHOLD MANAGEMENT LTD
10196340 Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-24 ~ dissolved
IIF 64 - Director → ME
2
BRUNSWICK GARDENS FREEHOLD LIMITED
10239416 Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2020-01-08 ~ 2021-03-18
IIF 47 - Director → ME
4
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
2020-01-08 ~ 2021-03-18
IIF 68 - Director → ME
5
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2020-06-26 ~ 2021-03-18
IIF 44 - Director → ME
6
C/o Niveda Group, 5th Floor, 14 Brookæs Mews, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 67 - Director → ME
7
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-01-08 ~ 2021-03-18
IIF 66 - Director → ME
8
Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-732,663 GBP2024-03-31
Officer
2020-03-16 ~ 2021-01-08
IIF 45 - Director → ME
2021-01-26 ~ 2021-03-18
IIF 41 - Director → ME
Person with significant control
2021-01-26 ~ 2023-12-31
IIF 1 - Has significant influence or control → OE
9
C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-19 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
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
IIF 39 - Right to appoint or remove directors → OE
10
Unit A2 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-24 ~ 2021-03-18
IIF 43 - Director → ME
11
DHAVAL MISTRY FAMILY OFFICE (UK) LTD
08742198 63-66 Hatton Garden, London, England
Active Corporate (1 parent, 9 offsprings)
Officer
2013-10-22 ~ 2024-03-13
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
48 Sandhurst Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-7,706 GBP2025-03-31
Officer
2016-09-12 ~ 2021-03-15
IIF 58 - Director → ME
2016-09-12 ~ now
IIF 108 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
4385, 10488966 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
-38,306 GBP2024-03-31
Officer
2016-11-21 ~ 2021-03-17
IIF 62 - Director → ME
Person with significant control
2016-11-21 ~ 2021-03-17
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
14
Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-16 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-12-16 ~ dissolved
IIF 14 - Has significant influence or control → OE
15
Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
Active Corporate (44 parents)
Total Assets Less Current Liabilities (Company account)
47,570 GBP2024-03-31
Officer
2015-12-10 ~ 2021-03-18
IIF 94 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-03-18
IIF 27 - Has significant influence or control → OE
16
Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,198 GBP2024-03-31
Officer
2015-07-22 ~ 2021-03-18
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-18
IIF 32 - Has significant influence or control → OE
17
Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ dissolved
IIF 99 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
18
Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-01 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
19
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2019-01-30 ~ 2021-03-18
IIF 98 - LLP Designated Member → ME
Person with significant control
2019-01-30 ~ 2021-03-18
IIF 7 - Has significant influence or control → OE
20
Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ dissolved
IIF 100 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
21
Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-01 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
22
38 Station Road, North Harrow, Harrow, England
Active Corporate (47 parents)
Equity (Company account)
1,972,816 GBP2024-03-31
Officer
2015-11-04 ~ 2021-03-18
IIF 92 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-03-18
IIF 36 - Has significant influence or control → OE
23
Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
24
3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-23 ~ dissolved
IIF 84 - LLP Designated Member → ME
25
Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-32,169 GBP2024-03-31
Officer
2017-09-19 ~ 2021-03-18
IIF 55 - Director → ME
26
3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ dissolved
IIF 87 - LLP Designated Member → ME
27
3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,580 GBP2018-03-31
Officer
2014-03-28 ~ dissolved
IIF 74 - Director → ME
28
NIVEDA INTERNATIONAL LTD
- 2013-09-10
07404961 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-11 ~ dissolved
IIF 72 - Director → ME
29
NIVEDA WEALTH LLP - 2016-06-14
3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-01 ~ dissolved
IIF 88 - LLP Designated Member → ME
30
3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-11-25 ~ dissolved
IIF 86 - LLP Designated Member → ME
31
Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Net Assets/Liabilities (Company account)
-1,828,391 GBP2024-03-31
Officer
2018-04-18 ~ 2021-03-18
IIF 76 - Director → ME
Person with significant control
2018-04-18 ~ 2021-03-18
IIF 30 - Has significant influence or control → OE
32
3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
70 GBP2018-07-31
Officer
2017-02-27 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 3 - Has significant influence or control → OE
33
3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ dissolved
IIF 85 - LLP Designated Member → ME
34
NIVEDA TECHNOLOGIES LIMITED - 2011-07-25
3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-106,371 GBP2018-09-30
Officer
2015-01-01 ~ dissolved
IIF 73 - Director → ME
35
Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
Active Corporate (7 parents, 19 offsprings)
Net Assets/Liabilities (Company account)
-42,589 GBP2024-03-31
Officer
2011-10-21 ~ 2021-03-18
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-18
IIF 26 - Has significant influence or control → OE
36
Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-136,524 GBP2024-03-31
Officer
2012-10-23 ~ 2021-03-18
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-18
IIF 33 - Has significant influence or control → OE
37
NIVEDA HOTELS & RESORTS LTD
- 2012-10-23
07429016 Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 81 - Director → ME
2010-11-03 ~ 2010-11-03
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
38
1 Niveda Close, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-11-04 ~ 2016-02-05
IIF 48 - Director → ME
39
C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
Dissolved Corporate (6 parents)
Current Assets (Company account)
99,248 GBP2020-03-31
Officer
2015-06-26 ~ 2021-03-18
IIF 90 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-03-18
IIF 35 - Has significant influence or control → OE
40
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (60 parents, 2 offsprings)
Officer
2015-06-26 ~ 2021-03-18
IIF 96 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-03-18
IIF 37 - Has significant influence or control → OE
41
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (88 parents, 1 offspring)
Officer
2017-01-18 ~ 2021-03-18
IIF 82 - LLP Designated Member → ME
Person with significant control
2017-01-18 ~ 2021-03-18
IIF 20 - Has significant influence or control → OE
42
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
In Administration Corporate (9 parents)
Equity (Company account)
9,969 GBP2020-03-31
Officer
2019-01-04 ~ 2021-03-18
IIF 60 - Director → ME
43
C/0 Niveda Realty Lansdowne House, 57 Berkeley Square, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 21 - Has significant influence or control → OE
44
Niveda Realty, Lansdowne House 57 Berkeley Square, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 23 - Has significant influence or control → OE
45
Airport House C/o Able And Young Ltd, Airport House, Purley Way, Croydon, England
Active Corporate (33 parents)
Net Assets/Liabilities (Company account)
3,178,934 GBP2024-03-31
Officer
2019-01-29 ~ 2019-04-04
IIF 83 - LLP Designated Member → ME
Person with significant control
2019-01-29 ~ 2021-03-18
IIF 24 - Has significant influence or control → OE
46
Flat 8 13-15 Southbourne Lane East, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,241 GBP2020-03-31
Officer
2012-07-03 ~ 2021-03-18
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-18
IIF 8 - Has significant influence or control → OE
47
Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,966 GBP2024-03-31
Officer
2017-02-02 ~ 2021-03-18
IIF 59 - Director → ME
Person with significant control
2017-02-02 ~ 2021-03-18
IIF 38 - Has significant influence or control → OE
48
Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-3,368 GBP2024-03-31
Officer
2017-01-18 ~ 2021-03-18
IIF 97 - LLP Designated Member → ME
Person with significant control
2017-01-18 ~ 2021-03-18
IIF 25 - Has significant influence or control → OE
49
C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
Dissolved Corporate (14 parents)
Officer
2014-09-18 ~ 2014-09-18
IIF 106 - LLP Designated Member → ME
2014-09-18 ~ dissolved
IIF 89 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
50
Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-23 ~ dissolved
IIF 103 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
51
C/o Niveda Realty Lansdowne House, 57 Berkeley Square Mayfair, London
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 22 - Has significant influence or control → OE
52
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
9,975 GBP2020-03-31
Officer
2019-01-04 ~ 2021-03-18
IIF 56 - Director → ME
53
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (97 parents, 3 offsprings)
Officer
2015-06-26 ~ 2018-11-20
IIF 102 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 2 - Has significant influence or control → OE
54
Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-06-26 ~ dissolved
IIF 105 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
55
Gable House, 239 Regents Park Road, London, United Kingdom
Receiver Action Corporate (77 parents, 1 offspring)
Officer
2015-02-24 ~ 2021-03-18
IIF 95 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-03-18
IIF 31 - Has significant influence or control → OE
56
Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-26 ~ dissolved
IIF 104 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
57
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2015-02-24 ~ 2021-03-18
IIF 93 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-03-18
IIF 34 - Has significant influence or control → OE
58
Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2014-05-15 ~ dissolved
IIF 101 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
59
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-07-16 ~ 2021-03-18
IIF 91 - LLP Designated Member → ME
2014-07-16 ~ 2014-07-16
IIF 107 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-03-18
IIF 29 - Has significant influence or control as a member of a firm → OE
60
C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-31 ~ 2021-03-18
IIF 42 - Director → ME
61
1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
3,937 GBP2024-03-31
Officer
2019-09-13 ~ 2021-02-25
IIF 46 - Director → ME
Person with significant control
2019-09-13 ~ 2021-02-25
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
62
THE TANNERY (LIVERPOOL) LIMITED - now
JAMWORKS BEVINGTON HOUSE LIMITED
- 2016-06-14
09159105 Vinco Business First, 25 Goodlass Road, Liverpool, England
Dissolved Corporate (7 parents)
Equity (Company account)
-190,363 GBP2018-03-31
Officer
2016-05-26 ~ 2019-05-30
IIF 70 - Director → ME