logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jentilal Prabhudas Thakrar

    Related profiles found in government register
  • Mr Jentilal Prabhudas Thakrar
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 1 IIF 2
  • Mr Jentilal Prabhudas Thakrar
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British accountant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British accoutant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 50
  • Thakrar, Jentilal Prabhudas
    British chartered accountant born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Christchurch Avenue, Harrow, HA3 8NJ, England

      IIF 70

    • icon of address 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 71
  • Thakrar, Jentilal Prabhudas
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42 Christchurch Avenue, Kenton, Harrow, HA3 8NJ

      IIF 97

    • icon of address 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 98
  • Thakrar, Jentilal Prabhudas
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Christchurch Avenue, Kenton, Harrow, HA3 8NJ, United Kingdom

      IIF 99
  • Thakrar, Jentilal Prabhudas
    British

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British accountant

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British chartered accountant

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British chatered accountant

    Registered addresses and corresponding companies

    • icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ

      IIF 124
  • Thakrar, Jentilal Prabhudas

    Registered addresses and corresponding companies

    • icon of address 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 125 IIF 126 IIF 127

    • icon of address Ground Floor, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 128

    • icon of address 54, St. Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 2
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-03-16 ~ now
    IIF 111 - Secretary → ME
  • 3
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-12-09 ~ now
    IIF 62 - Director → ME
    icon of calendar 2005-12-09 ~ now
    IIF 122 - Secretary → ME
  • 4
    icon of address 42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-29 ~ dissolved
    IIF 110 - Secretary → ME
  • 6
    ABC LIQUIDATION LIMITED - 2024-06-16
    icon of address 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    icon of address 824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-21 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2005-07-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 8
    icon of address Universe House, 824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    IIF 58 - Director → ME
  • 9
    icon of address 42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ 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
  • 10
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2014-04-04 ~ now
    IIF 98 - LLP Member → ME
  • 11
    GO EDUCATION PLC - 2011-07-27
    icon of address Viglen House Business Centre, Alperton Lane, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    207,400 GBP2024-04-30
    Officer
    icon of calendar 2000-02-21 ~ now
    IIF 65 - Director → ME
  • 12
    icon of address 42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    icon of address 42 Christchurch Avenue, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 1998-07-23 ~ now
    IIF 123 - Secretary → ME
  • 14
    icon of address C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    404,303 GBP2018-12-31
    Officer
    icon of calendar 2002-11-22 ~ dissolved
    IIF 39 - Director → ME
  • 15
    UPB PROPERTIES LLP - 2007-05-14
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-23 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 16
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-25 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2005-05-25 ~ dissolved
    IIF 101 - Secretary → ME
  • 17
    KEY MARKETING SOLUTIONS LIMITED - 2005-12-05
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-09-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-09-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 69 - Director → ME
  • 19
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,385 GBP2023-10-31
    Officer
    icon of calendar 2004-07-09 ~ now
    IIF 89 - Director → ME
    icon of calendar 2004-07-09 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 20
    SYMMETRIC BUILDING CONTROL LIMITED - 2014-03-18
    LPT2 LIMITED - 2014-01-29
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 88 - Director → ME
  • 21
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 95 - Director → ME
    icon of calendar 2007-12-07 ~ now
    IIF 121 - Secretary → ME
  • 22
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 82 - Director → ME
    icon of calendar 2007-07-10 ~ now
    IIF 112 - Secretary → ME
  • 23
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    IIF 114 - Secretary → ME
  • 24
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2007-08-03 ~ now
    IIF 35 - Director → ME
    icon of calendar 2007-08-03 ~ now
    IIF 108 - Secretary → ME
  • 25
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-07-10 ~ now
    IIF 37 - Director → ME
    icon of calendar 2007-07-10 ~ now
    IIF 109 - Secretary → ME
  • 26
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    icon of address 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-03 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ dissolved
    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
  • 28
    icon of address 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-03 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    icon of address 42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 30
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    46,347 GBP2023-10-31
    Officer
    icon of calendar 2005-07-05 ~ now
    IIF 66 - Director → ME
    icon of calendar 2005-07-05 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 52 - Director → ME
  • 32
    RPKS PROPERTIES LIMITED - 2019-10-11
    icon of address 42 Christchurch Avenue, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,290 GBP2024-09-30
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 42 Christchuch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,786 GBP2022-06-29
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 34
    Company number 02907291
    Non-active corporate
    Officer
    icon of calendar 1994-03-18 ~ now
    IIF 34 - Director → ME
Ceased 51
  • 1
    icon of address 186a Cowley Road, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-29
    Officer
    icon of calendar 2013-06-07 ~ 2013-07-07
    IIF 46 - Director → ME
    icon of calendar 2013-06-07 ~ 2013-07-07
    IIF 125 - Secretary → ME
  • 2
    LAKHRD INVESTMENTS LIMITED - 2005-12-12
    icon of address 170 Tudor Drive, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,805 GBP2023-10-31
    Officer
    icon of calendar 2007-05-01 ~ 2010-05-01
    IIF 105 - Secretary → ME
  • 3
    KBR PROPERTIES (DUMFRIES) LIMITED - 2005-12-21
    icon of address 170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2007-05-31 ~ 2013-11-01
    IIF 103 - Secretary → ME
  • 4
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-03-16 ~ 2018-01-01
    IIF 38 - Director → ME
  • 5
    icon of address Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,224 GBP2021-06-13
    Officer
    icon of calendar 2020-10-26 ~ 2020-10-28
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2020-10-26 ~ 2020-11-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2008-04-08
    IIF 63 - Director → ME
    icon of calendar 2008-04-07 ~ 2008-04-08
    IIF 113 - Secretary → ME
  • 7
    icon of address C/o N & B Foods Ltd Rivermead Drive, Westlea, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,991 GBP2024-01-31
    Officer
    icon of calendar 2022-01-20 ~ 2022-02-01
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2022-01-20 ~ 2022-02-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-10 ~ 2025-02-01
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2025-01-10 ~ 2025-02-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    icon of address 16 Berry Hill, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-26 ~ 2011-07-29
    IIF 93 - Director → ME
    icon of calendar 2011-07-26 ~ 2011-07-29
    IIF 127 - Secretary → ME
  • 10
    ABC LIQUIDATION LIMITED - 2024-06-16
    icon of address 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-06-22 ~ 2024-06-01
    IIF 55 - Director → ME
  • 11
    icon of address Muallah Weissbraun, 220 The Vale, London
    Active Corporate (1 parent)
    Equity (Company account)
    99,910 GBP2024-07-31
    Officer
    icon of calendar 2005-07-06 ~ 2007-01-10
    IIF 40 - Director → ME
  • 12
    icon of address 57 Penshurst Gardens, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-07-17 ~ 2003-10-02
    IIF 42 - Director → ME
  • 13
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-04-05
    IIF 61 - Director → ME
    icon of calendar 2008-04-04 ~ 2016-04-01
    IIF 115 - Secretary → ME
  • 14
    icon of address 6 Colne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    416,675 GBP2024-03-31
    Officer
    icon of calendar 2014-01-06 ~ 2014-01-06
    IIF 68 - Director → ME
  • 15
    icon of address 6 Colne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    330,834 GBP2024-09-30
    Officer
    icon of calendar 2008-08-01 ~ 2009-10-01
    IIF 64 - Director → ME
    icon of calendar 2008-08-01 ~ 2010-09-01
    IIF 118 - Secretary → ME
  • 16
    MSSN PROPERTIES LIMITED - 2014-03-26
    icon of address Sefton, Old Avenue, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    288,376 GBP2024-07-31
    Officer
    icon of calendar 2013-05-01 ~ 2013-07-31
    IIF 44 - Director → ME
  • 17
    icon of address 29 Beaulieu Close, Datchet, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2004-03-31 ~ 2006-02-03
    IIF 41 - Director → ME
  • 18
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,627,025 GBP2023-12-31
    Officer
    icon of calendar 2020-07-08 ~ 2021-04-01
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-07-08 ~ 2021-04-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 19
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,450,208 GBP2023-12-31
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-07
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ 2018-07-06
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 20
    icon of address 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,512,294 GBP2024-05-31
    Officer
    icon of calendar 2023-05-08 ~ 2023-05-10
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-05-08 ~ 2023-05-10
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 21
    icon of address 42 Christchurch Avenue, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-08 ~ 2022-04-09
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-04-08 ~ 2022-04-09
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    404,303 GBP2018-12-31
    Officer
    icon of calendar 2002-11-22 ~ 2017-02-01
    IIF 106 - Secretary → ME
  • 23
    KEY MARKETING SOLUTIONS LIMITED - 2005-12-05
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-09-06 ~ 2008-10-01
    IIF 116 - Secretary → ME
  • 24
    SYMMETRIC BUILDING CONTROL LIMITED - 2014-03-18
    LPT2 LIMITED - 2014-01-29
    icon of address 42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    icon of calendar 2004-10-15 ~ 2008-10-01
    IIF 100 - Secretary → ME
  • 25
    MSSK PROPERTIES LIMITED - 2014-04-23
    icon of address Sefton, Old Avenue, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    802,478 GBP2024-08-31
    Officer
    icon of calendar 2013-07-01 ~ 2013-08-31
    IIF 43 - Director → ME
  • 26
    icon of address C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,723,274 GBP2019-08-12
    Officer
    icon of calendar 2010-12-01 ~ 2017-05-01
    IIF 126 - Secretary → ME
  • 27
    icon of address Oakley Chase, St. Leonards Hill, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,526 GBP2021-04-05
    Officer
    icon of calendar 2019-05-10 ~ 2019-05-10
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ 2019-05-10
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 28
    icon of address 42 Christchurch Avenue Kenton, Harrow, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-04-11 ~ 2014-04-11
    IIF 50 - Director → ME
  • 29
    icon of address 23 Trover Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    34,301 GBP2024-10-31
    Officer
    icon of calendar 2004-07-09 ~ 2005-10-31
    IIF 87 - Director → ME
  • 30
    NARIAK PROPERTIES LIMITED - 2019-05-13
    icon of address 239 Western Road, Southall, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,337 GBP2024-05-31
    Officer
    icon of calendar 2019-05-10 ~ 2019-05-10
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ 2019-05-10
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 31
    OWNEREXCHANGE LTD - 2011-02-10
    ELGOUNA MANAGEMENT & RENTALS LTD - 2008-05-02
    icon of address 54 St. Michaels Avenue, Bramhall, Stockport, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    610,671 GBP2024-03-31
    Officer
    icon of calendar 2010-12-01 ~ 2010-12-02
    IIF 29 - Director → ME
    icon of calendar 2010-12-01 ~ 2017-02-01
    IIF 129 - Secretary → ME
  • 32
    SMMPS PROPERTIES LIMITED - 2011-05-03
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    264,562 GBP2024-04-30
    Officer
    icon of calendar 2011-04-13 ~ 2011-04-26
    IIF 67 - Director → ME
  • 33
    icon of address 42 Christchurch Avenue, Kenton, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,144 GBP2024-06-30
    Officer
    icon of calendar 2019-06-27 ~ 2019-06-27
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ 2019-06-27
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 34
    icon of address 9 Shireoak Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    57,472 GBP2024-03-31
    Officer
    icon of calendar 2014-04-07 ~ 2014-04-08
    IIF 45 - Director → ME
  • 35
    icon of address 4 Chase Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,612 GBP2023-12-31
    Officer
    icon of calendar 2020-07-08 ~ 2020-07-09
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-07-08 ~ 2020-07-09
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 36
    icon of address 42 Christchurch Avenue, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-06-30
    Officer
    icon of calendar 2022-06-29 ~ 2022-07-01
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-06-29 ~ 2022-07-01
    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
  • 37
    icon of address Higher Park Farm Halebourne Lane, Chobham, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-23 ~ 2021-04-29
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-04-23 ~ 2021-04-29
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 38
    icon of address 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,490 GBP2024-08-31
    Officer
    icon of calendar 2022-08-16 ~ 2022-08-17
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-08-16 ~ 2022-08-17
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 39
    icon of address 42 Christchuch Avenue, Kenton, Harrow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -157,975 GBP2024-09-30
    Officer
    icon of calendar 2014-01-08 ~ 2014-01-09
    IIF 47 - Director → ME
  • 40
    DYNAMIXA PROPERTIES (KENT) LIMITED - 2004-07-08
    icon of address 29 Beaulieu Close, Datchet, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2003-03-04 ~ 2004-05-04
    IIF 36 - Director → ME
  • 41
    icon of address 42 Christchurch Avenue, Harrow
    Active Corporate (2 parents)
    Equity (Company account)
    86,451 GBP2024-06-30
    Officer
    icon of calendar 2014-06-24 ~ 2014-06-26
    IIF 49 - Director → ME
    icon of calendar 2014-06-24 ~ 2014-06-26
    IIF 128 - Secretary → ME
  • 42
    SERVICED TRAVEL STAYS LIMITED - 2024-05-21
    SWAMI ESTATES LIMITED - 2024-05-03
    icon of address 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-02-10 ~ 2023-02-11
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ 2023-02-12
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 43
    icon of address 44 Essex Park, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    195,623 GBP2021-06-30
    Officer
    icon of calendar 2007-02-13 ~ 2007-02-16
    IIF 120 - Secretary → ME
  • 44
    icon of address 47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2017-02-16
    Officer
    icon of calendar 2014-10-09 ~ 2015-02-15
    IIF 32 - Director → ME
  • 45
    icon of address 42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,370,045 GBP2024-03-31
    Officer
    icon of calendar 2014-01-06 ~ 2014-01-06
    IIF 48 - Director → ME
  • 46
    icon of address 5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    27,997 GBP2024-03-31
    Officer
    icon of calendar 2008-07-01 ~ 2010-03-18
    IIF 60 - Director → ME
    icon of calendar 2008-07-01 ~ 2010-03-18
    IIF 117 - Secretary → ME
  • 47
    icon of address 2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,057 GBP2024-03-31
    Officer
    icon of calendar 2015-10-03 ~ 2015-10-05
    IIF 30 - Director → ME
  • 48
    icon of address 2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,736 GBP2020-08-31
    Officer
    icon of calendar 2015-10-03 ~ 2015-10-05
    IIF 33 - Director → ME
  • 49
    icon of address 2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,470,082 GBP2024-03-31
    Officer
    icon of calendar 2015-10-03 ~ 2015-10-05
    IIF 31 - Director → ME
  • 50
    Company number 02907291
    Non-active corporate
    Officer
    icon of calendar 1994-03-18 ~ 2002-01-27
    IIF 104 - Secretary → ME
  • 51
    Company number 05412977
    Non-active corporate
    Officer
    icon of calendar 2005-04-04 ~ 2005-11-01
    IIF 91 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.