Companies that Mr Noormahomed Omar Jhaveri with controls

Parent entities and officers

Inapplicable

Individuals in focus

Mr Noormahomed Omar Jhaveri

Related profiles found in government register

Mr Noormahomed Omar Jhaveri
British born in December 1975
Resident in England
Registered addresses and corresponding companies
- 146-148, Newington Butts, London, SE11 4RN, England
  IIF 1
- 20, Goodge Place, London, W1T 4SH, England
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
- Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England
  IIF 11
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 12
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 13 IIF 14
Noormahomed Jhaveri
British born in December 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 15 IIF 16
Jhaveri, Noormahomed Omar, Mr.
British director born in December 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 17 IIF 18
Jahveri, Noormahomed Omar
British company director born in December 1975
Resident in England
Registered addresses and corresponding companies
- 27, Gloucester Place, Second Flooor, London, W1U 8HU, England
  IIF 19
Jhaveri, Noormahomed Omar
British accountant born in December 1975
Resident in England
Registered addresses and corresponding companies
- Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
  IIF 20
- 27, Gloucester Place, 4th Floor, London, W1U 8HU, England
  IIF 21
- Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England
  IIF 22 IIF 23
- C/o Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE
  IIF 24
Jhaveri, Noormahomed Omar
British certified chartered accountant born in December 1975
Resident in England
Registered addresses and corresponding companies
- 7, Bedford Square, London, WC1B 3RA, England
  IIF 25
- Suite 216 Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
  IIF 26
Jhaveri, Noormahomed Omar
British chartered accountant born in December 1975
Resident in England
Registered addresses and corresponding companies
- Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
  IIF 27
Jhaveri, Noormahomed Omar
British company director born in December 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 33 IIF 34 IIF 35
- Suite 240, 50, Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 36
Jhaveri, Noormahomed Omar
British consultants born in December 1975
Resident in England
Registered addresses and corresponding companies
- 1 Custom House Reach, Odessa Street, London, SE16 7LX
  IIF 37
Jhaveri, Noormahomed Omar
British director born in December 1975
Resident in England
Registered addresses and corresponding companies
- 1, Acre Lane, Cheadle Hulme, Cheadle, SK8 7PL, England
  IIF 38
- 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
  IIF 39
- 1, Custom House Reach Odessa Street, London, SE16 7LX, England
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44
- 1, Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom
  IIF 45 IIF 46
- 20, Goodge Place, London, W1T 4SH, England
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
- 20, Goodge Place, London, W1T 4SH, United Kingdom
  IIF 138
- 27, Gloucester Place, 4th Floor, London, W1U 8HU, England
  IIF 139
- 4th Floor, 27 Gloucester Place, London, W1U 8HU, England
  IIF 140
- Flat 1 Custom House, Reach 5 Odessa Street, London, SE16 7LX, England
  IIF 141
- Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England
  IIF 142
- Suite 202b Marble Arch Towers, 55 Bryanston Street, London, W1H 7AA, England
  IIF 143
- Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
  IIF 144 IIF 145 IIF 146
- Suite 240, 50 Eastcastle Street, London, London, W1W 8EA
  IIF 147
- Suite 240, 50 Eastcastle Street, London, W1W 8EA
  IIF 148
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 149 IIF 150 IIF 151
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 152 IIF 153 IIF 154 (more)
  IIF 155 IIF 156 IIF 157 IIF 158
Jhaveri, Noormahomed
British director born in December 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 159
Jhaveri, Noor
British director born in December 1975
Resident in England
Registered addresses and corresponding companies
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 160
Jhaveri, Noormahomed Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 161
- Sutie 202b, Bryanston Street, London, W1H 7AA, England
  IIF 162
Jhaveri, Noormahommed Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 163
Jhaveri,, Noormahomed Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 164
Jhaveri, Noormohamed Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 165 IIF 166 IIF 167
- Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England
  IIF 168
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 169 IIF 170
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 171 IIF 172
Jhaveri, Noor Omar
British accountant born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom
  IIF 173
Jhaveri, Noor Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 174 IIF 175
- Suite 216, 55 Bryanston Street, London, W1H 7AA, England
  IIF 176
Jhaveri, Noormohammad
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 177

Offspring entities and appointments

Active 128

1
ABZA UK LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
70,922 GBP2023-11-30
Officer
2016-11-22 ~ now
IIF 164 - Director → ME
2
ADEERA PROP LIMITED
Suite 240 50, Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 36 - Director → ME
3
ADINAH UK INVESTMENT LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-01 ~ now
IIF 77 - Director → ME
4
AFFORDABLES TRADING LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 70 - Director → ME
5
AKMO CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-10-27 ~ now
IIF 102 - Director → ME
6
ALTERNATE PROP LTD
20 Goodge Place, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-05-18 ~ now
IIF 127 - Director → ME
7
AMSI PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
26,455 GBP2023-10-31
Officer
2021-10-21 ~ now
IIF 99 - Director → ME
8
AMUZA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
98,444 GBP2024-04-30
Officer
2016-04-21 ~ now
IIF 171 - Director → ME
9
AMUZA PROP LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,343 GBP2023-10-31
Officer
2020-10-30 ~ now
IIF 71 - Director → ME
10
AQUADRY PROPERTIES LTD
20 Goodge Place, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
37,020 GBP2023-10-31
Officer
2019-02-18 ~ now
IIF 53 - Director → ME
11
AROMATIQUETTE INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-12-22 ~ now
IIF 56 - Director → ME
12
ASTONWOOD PROPERTIES LTD
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 27 - Director → ME
13
AUREA MEDICAL LTD
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 159 - Director → ME
Person with significant control
2025-04-09 ~ now
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
14
AUTISM CLINIC LONDON LIMITED
- now
LONDON AUTISM CLINIC LIMITED - 2022-04-21
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
52,944 GBP2024-03-31
Officer
2019-10-18 ~ now
IIF 90 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
B&Y FASTFOOD LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-19 ~ now
IIF 134 - Director → ME
16
BABS PADEL LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-1,393 GBP2024-02-29
Officer
2023-05-18 ~ now
IIF 18 - Director → ME
17
BATALEUR CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
20,274 GBP2024-04-30
Officer
2017-04-20 ~ now
IIF 96 - Director → ME
18
BAYCITY PROPERTIES LTD
1 Custom House Reach, Odessa Street, London
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 46 - Director → ME
19
BECKBRO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 104 - Director → ME
20
BETTER PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 98 - Director → ME
21
BRIDGETOWN VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
29,386 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 135 - Director → ME
22
BRIGHT PROP 2 LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-09-03 ~ now
IIF 114 - Director → ME
23
BRIGHT PROP LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
21,323 GBP2024-02-29
Officer
2024-01-30 ~ now
IIF 88 - Director → ME
24
BROTHERHOOD HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 30 - Director → ME
25
C5 LEICESTER LIMITED
Unit Su2, Highcross Shopping Centre, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
40,002 GBP2015-05-31
Officer
2012-05-31 ~ dissolved
IIF 43 - Director → ME
26
CANAL VIEW INVESTMENTS LIMITED
- now
CANAL VIEW PROPERTIES LIMITED - 2023-11-20
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
18,001 GBP2023-12-31
Officer
2021-12-03 ~ now
IIF 94 - Director → ME
27
CASPIAN PROP LTD
146-148 Newington Butts, London, England
Active Corporate (2 parents)
Equity (Company account)
3,062 GBP2024-02-29
Officer
2022-01-20 ~ now
IIF 35 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
CENTRAL INDOOR TENNIS CLUB LIMITED
2 Campbell Place, Falkirk, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2023-05-15 ~ now
IIF 17 - Director → ME
29
CINNABON CAMBRIDGE LIMITED
Trocadero Centre 7-14 Coventry Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
21,391 GBP2015-10-31
Officer
2011-10-07 ~ dissolved
IIF 141 - Director → ME
30
CINNABON PC LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 177 - Director → ME
31
CINNABON TELFORD LIMITED
Cinnabon Trocadero Centre 7-14 Coventry Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 40 - Director → ME
32
CISCO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,943 GBP2024-03-31
Officer
2019-09-24 ~ now
IIF 150 - Director → ME
33
CITY STAR PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-11-30 ~ now
IIF 59 - Director → ME
34
CMDB INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
73,487 GBP2023-12-31
Officer
2021-12-06 ~ now
IIF 93 - Director → ME
35
CMDS INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
437,325 GBP2023-12-31
Officer
2011-12-05 ~ now
IIF 65 - Director → ME
36
CONTURER LIMITED
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,211 GBP2017-05-31
Officer
2016-06-01 ~ dissolved
IIF 33 - Director → ME
37
CORNHILL VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
257,108 GBP2024-02-29
Officer
2018-09-13 ~ now
IIF 132 - Director → ME
38
CRAYFORD VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-18 ~ now
IIF 137 - Director → ME
39
DREAM GARDEN PROPERTIES LTD
20 Goodge Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-59,983 GBP2024-03-31
Officer
2019-05-02 ~ now
IIF 48 - Director → ME
40
EA7 INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
389,860 GBP2024-02-29
Officer
2016-11-04 ~ now
IIF 167 - Director → ME
41
EARLSFIELD VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 72 - Director → ME
42
EBZA INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
36,835 GBP2023-09-30
Officer
2017-09-19 ~ now
IIF 163 - Director → ME
43
EVERGREENS PROP LTD
20 Goodge Place, London, England
Active Corporate (4 parents)
Equity (Company account)
42,578 GBP2024-05-31
Officer
2022-05-18 ~ now
IIF 129 - Director → ME
44
EVERPORT PROP LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ dissolved
IIF 153 - Director → ME
45
EVERSILVER INVESTMENT LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
25,160 GBP2023-11-30
Officer
2021-11-18 ~ now
IIF 100 - Director → ME
46
EXCLUSIVE ACCOUNTING SERVICES LTD
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,226 GBP2024-03-31
Officer
2012-03-20 ~ now
IIF 115 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
47
EXCLUSIVE TRUSTEE SERVICES LTD
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 107 - Director → ME
48
FATZ CROYDON LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-201,182 GBP2024-01-31
Officer
2022-01-28 ~ now
IIF 47 - Director → ME
49
FATZ INV LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
70,955 GBP2023-08-31
Officer
2019-08-09 ~ now
IIF 119 - Director → ME
50
FLAZ PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 113 - Director → ME
51
FRET PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-27 ~ now
IIF 28 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
52
GALAXY AUTOPARTS LTD
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
50,433 GBP2023-09-30
Officer
2018-09-27 ~ now
IIF 109 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
53
GEMCLAY INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
90,244 GBP2024-05-31
Officer
2013-05-20 ~ now
IIF 174 - Director → ME
54
GEMCLAY PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
113,727 GBP2024-05-31
Officer
2014-05-28 ~ now
IIF 175 - Director → ME
55
GRANDUDCO LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
8 GBP2024-01-31
Officer
2023-01-20 ~ now
IIF 106 - Director → ME
56
GREEN FORT PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-03 ~ now
IIF 105 - Director → ME
57
GREEN VIEW PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 81 - Director → ME
58
GRNZ INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 31 - Director → ME
59
GROVEMORE CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-23 ~ now
IIF 91 - Director → ME
60
GROWVEST LIMITED
20 Goodge Place, London, England
Active Corporate (4 parents)
Equity (Company account)
33,263 GBP2023-12-31
Officer
2018-12-03 ~ now
IIF 52 - Director → ME
61
GULBERG INVESTMENTS LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolved
IIF 154 - Director → ME
62
HIGH ROAD AUCTIONS LIMITED
C/o Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-09-06 ~ dissolved
IIF 24 - Director → ME
63
I&S PROP LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 61 - Director → ME
64
IAF PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-894 GBP2024-02-29
Officer
2024-01-30 ~ now
IIF 54 - Director → ME
65
ILM CAPITAL LIMITED
- now
SURBATON LIMITED - 2012-11-12
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
27,683 GBP2024-03-31
Officer
2010-12-23 ~ now
IIF 97 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
66
INFINITY PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 80 - Director → ME
67
INTERCORP DEVELOPMENTS LTD
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
34,743 GBP2023-12-31
Officer
2021-12-16 ~ now
IIF 74 - Director → ME
68
INTERCORP GLOBAL LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
271,447 GBP2024-02-29
Officer
2019-08-28 ~ now
IIF 120 - Director → ME
69
INTERCORP PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
106,568 GBP2024-02-29
Officer
2019-07-24 ~ now
IIF 133 - Director → ME
70
JEANERATION INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
17,826 GBP2023-08-31
Officer
2021-08-06 ~ now
IIF 158 - Director → ME
71
KEYWISE INVESTMENTS LIMITED
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
298,416 GBP2016-03-31
Officer
2013-02-08 ~ dissolved
IIF 26 - Director → ME
72
LAKESHORE VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 60 - Director → ME
73
LEOPOLD PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-16,725 GBP2024-03-31
Officer
2023-05-03 ~ now
IIF 29 - Director → ME
74
LONDON ROAD VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
103,523 GBP2024-02-29
Officer
2018-02-22 ~ now
IIF 87 - Director → ME
75
LUMO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
885,286 GBP2023-12-31
Officer
2016-10-31 ~ now
IIF 32 - Director → ME
76
LUVON EUROPE LIMITED
- now
LUV INVESTMENTS LIMITED - 2016-05-13
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,643,157 GBP2023-12-31
Officer
2016-04-22 ~ now
IIF 172 - Director → ME
77
MAH UK PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,931 GBP2023-10-31
Officer
2021-10-18 ~ now
IIF 123 - Director → ME
78
MF SACOOR INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
57,903 GBP2024-05-31
Officer
2016-05-06 ~ now
IIF 165 - Director → ME
79
MFK PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
86,534 GBP2023-12-31
Officer
2016-02-01 ~ now
IIF 116 - Director → ME
80
MIRAZ HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
45,180 GBP2024-05-31
Officer
2019-05-15 ~ now
IIF 95 - Director → ME
81
MOBE EUROPE LIMITED
- now
MBE INVESTMENTS LIMITED - 2016-05-13
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,015,540 GBP2023-12-31
Officer
2016-04-22 ~ now
IIF 166 - Director → ME
82
MOLU INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-45,462 GBP2023-12-31
Officer
2020-06-10 ~ now
IIF 76 - Director → ME
83
MOLUVON HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2021-01-19 ~ now
IIF 57 - Director → ME
84
MPHELA INVESTMENTS UK LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
348,490 GBP2024-03-31
Officer
2021-07-15 ~ now
IIF 110 - Director → ME
85
NMN PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
15,406 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 85 - Director → ME
86
NOOR FAM PROPERTY LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
130,538 GBP2023-11-30
Officer
2014-11-17 ~ now
IIF 51 - Director → ME
87
ORCHARD HEIGHTS INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
6,407 GBP2023-07-31
Officer
2021-07-22 ~ now
IIF 131 - Director → ME
88
PACIFIC PROPERTY INVESTMENT LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
3,153 GBP2023-12-31
Officer
2022-12-15 ~ now
IIF 75 - Director → ME
89
PANAJAM. LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
79,093 GBP2024-01-31
Officer
2018-01-02 ~ now
IIF 79 - Director → ME
90
PARAMOUNT PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 111 - Director → ME
91
PGA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
227,288 GBP2024-03-31
Officer
2011-03-22 ~ now
IIF 121 - Director → ME
92
PHILOTIMO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
50,560 GBP2024-03-31
Officer
2022-01-07 ~ now
IIF 84 - Director → ME
93
POOL HILL PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
5,610 GBP2024-06-30
Officer
2019-06-10 ~ now
IIF 64 - Director → ME
94
PRIMEROSE INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 69 - Director → ME
95
PTFT INVESTMENTS LIMITED
1 Custom House Reach, Odessa Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 145 - Director → ME
96
RABIASONS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
144,492 GBP2023-08-31
Officer
2011-08-11 ~ now
IIF 112 - Director → ME
97
RAXAM PROP UK LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-07 ~ now
IIF 78 - Director → ME
98
REGAL PROP LTD
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
25,520 GBP2024-05-31
Officer
2022-05-24 ~ now
IIF 117 - Director → ME
99
RHINO PROP UK LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
53,228 GBP2024-03-31
Officer
2021-10-19 ~ now
IIF 136 - Director → ME
100
RHNN INVESTMENTS LIMITED
50 Suite 240, Eastcastle Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
8 GBP2018-05-31
Officer
2012-05-31 ~ dissolved
IIF 41 - Director → ME
101
ROCKERS PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
191,418 GBP2024-03-31
Officer
2019-07-12 ~ now
IIF 82 - Director → ME
102
ROWLEYS JERMYN STREET LIMITED
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-26 ~ dissolved
IIF 151 - Director → ME
103
RSSN PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 118 - Director → ME
104
SABEA GROUP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
84,510 GBP2024-01-31
Officer
2023-01-20 ~ now
IIF 63 - Director → ME
105
SAPPHIRE PROP VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 55 - Director → ME
106
SHAFONE PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-09-21 ~ now
IIF 92 - Director → ME
107
SMART PROP VENTURES LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 125 - Director → ME
108
SMFT INVESTMENTS LIMITED
1 Custom House Reach, Odessa Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 144 - Director → ME
109
SOUTHEND VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 101 - Director → ME
110
SOUTHERN HILLS VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-22 ~ now
IIF 122 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
111
SPRING PROP 1 LIMITED
20 Goodge Place, London, England
Active Corporate (5 parents)
Officer
2023-09-22 ~ now
IIF 62 - Director → ME
112
STARSTONE PROP LIMITED
20 Goodge Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 138 - Director → ME
113
TAM PROP UK LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
36,380 GBP2023-08-31
Officer
2020-08-27 ~ now
IIF 126 - Director → ME
114
TFAM UK PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 83 - Director → ME
115
THE TRURO TOOTING LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 103 - Director → ME
116
TT HEADOFFICE LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 58 - Director → ME
117
UKLAM1 INVESTMENT LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
14,749 GBP2024-01-31
Officer
2023-01-16 ~ now
IIF 50 - Director → ME
118
VALENCIA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
1,573,732 GBP2024-03-31
Officer
2017-03-27 ~ now
IIF 66 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
119
VANQUISH HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,447,732 GBP2024-03-31
Officer
2016-03-15 ~ now
IIF 86 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
120
VAPIANOS INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
866,068 GBP2024-02-29
Officer
2016-11-07 ~ now
IIF 124 - Director → ME
121
VEXTUNE PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
13,313 GBP2023-09-30
Officer
2021-09-21 ~ now
IIF 108 - Director → ME
122
VILLA PROP UK LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-12-21 ~ now
IIF 73 - Director → ME
123
VISTARA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 68 - Director → ME
124
WATERKLOOF INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 67 - Director → ME
125
WILLOWDAWN PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-26 ~ now
IIF 128 - Director → ME
126
ZAP INVESTMENTS LTD
Suite 240 50, Eastcastle Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 34 - Director → ME
127
ZLK TRADING LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
50,188 GBP2024-04-30
Officer
2019-04-30 ~ now
IIF 89 - Director → ME
128
ZUHA GLOBAL LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-12 ~ now
IIF 130 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE

Ceased 36

1
ADMO ENTERPRISES LIMITED
1 Custom House Reach Odessa Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
44,588 GBP2015-11-30
Officer
2011-11-22 ~ 2015-11-30
IIF 42 - Director → ME
2
AQUADRY PROPERTIES LTD
20 Goodge Place, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
37,020 GBP2023-10-31
Person with significant control
2019-02-18 ~ 2019-02-18
IIF 14 - Ownership of shares – 75% or more → OE
3
BLOOMSBURY INSTITUTE LIMITED
- now
LONDON SCHOOL OF BUSINESS AND MANAGEMENT LIMITED - 2018-09-27
SCHOOL OF MANAGEMENT STUDIES LONDON LIMITED - 2002-08-29
7 Bedford Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,335,968 GBP2024-07-31
Officer
2016-09-30 ~ 2021-06-09
IIF 25 - Director → ME
4
BREATHFULL 2 LIMITED
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
125,944 GBP2023-12-31
Officer
2017-09-26 ~ 2018-10-18
IIF 157 - Director → ME
5
BREATHFULL UK LIMITED
20 Seymour Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
153,027 GBP2023-12-31
Officer
2017-01-02 ~ 2018-08-08
IIF 140 - Director → ME
6
C1 WESTFIELD LIMITED
27 Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-17 ~ 2017-06-29
IIF 148 - Director → ME
7
CALGARY INVESTMENTS LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,115,158 GBP2023-12-31
Officer
2017-09-26 ~ 2018-10-18
IIF 156 - Director → ME
8
CANAL VIEW INVESTMENTS LIMITED
- now
CANAL VIEW PROPERTIES LIMITED - 2023-11-20
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
18,001 GBP2023-12-31
Person with significant control
2021-12-03 ~ 2021-12-31
IIF 7 - Ownership of shares – 75% or more → OE
9
CINNABON EDGWARE ROAD LIMITED
- now
CINNABON BOND STREET LIMITED - 2017-10-23
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
549,160 GBP2017-07-31
Officer
2013-07-02 ~ 2017-06-29
IIF 22 - Director → ME
10
CINNABON FULHAM BROADWAY LTD
- now
CINNABON EDGWARE ROAD LTD - 2017-09-14
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
71,580 GBP2018-04-30
Officer
2016-04-06 ~ 2017-06-29
IIF 168 - Director → ME
Person with significant control
2017-03-01 ~ 2017-06-29
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
CINNABON LAKESIDE LIMITED
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-13,037 GBP2017-10-31
Officer
2011-10-21 ~ 2017-06-29
IIF 44 - Director → ME
12
CINNABON SOUTH KEN LIMITED
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ 2017-06-29
IIF 142 - Director → ME
13
CINNAWORLD LIMITED
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2011-05-31 ~ 2017-06-29
IIF 23 - Director → ME
14
CISCO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,943 GBP2024-03-31
Officer
2017-03-16 ~ 2018-06-15
IIF 19 - Director → ME
15
CLEAVELEAND PROP LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
168,855 GBP2023-12-31
Officer
2016-02-11 ~ 2019-03-01
IIF 162 - Director → ME
16
CUSTOM HOUSE REACH RTM COMPANY LIMITED
266 Kingsland Road, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-28
Officer
2012-07-09 ~ 2021-04-16
IIF 20 - Director → ME
17
D&N CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
146,155 GBP2023-12-31
Officer
2016-01-01 ~ 2019-05-28
IIF 176 - Director → ME
18
DOVE PROP 1 LIMITED
- now
BREATHFULL 1 LIMITED - 2022-10-13
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-113,237 GBP2024-04-30
Officer
2017-04-04 ~ 2018-08-23
IIF 161 - Director → ME
19
ELITE PROP INVESTMENTS LIMITED
1 Acre Lane, Cheadle Hulme, Cheadle, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ 2025-02-17
IIF 38 - Director → ME
20
EXCLUSIVE ACCOUNTING SERVICES LTD
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,226 GBP2024-03-31
Person with significant control
2018-02-01 ~ 2018-02-01
IIF 12 - Ownership of shares – 75% or more → OE
21
FERROL INVESTMENTS LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
37,513 GBP2025-03-31
Officer
2019-03-26 ~ 2019-05-28
IIF 160 - Director → ME
22
FRI INVESTMENTS LIMITED
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,014,511 GBP2023-12-31
Officer
2016-10-06 ~ 2019-03-01
IIF 139 - Director → ME
23
G.S.V 100 PROPERTY LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
80,243 GBP2023-12-31
Officer
2013-07-29 ~ 2014-04-25
IIF 173 - Director → ME
2014-04-25 ~ 2019-03-01
IIF 21 - Director → ME
24
HIBERTON PROP LTD
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
282,295 GBP2023-12-31
Officer
2017-05-26 ~ 2019-03-01
IIF 155 - Director → ME
25
IMPULSE VENTURES LIMITED
- now
SERCO PROPERTY LIMITED - 2019-03-29
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
193,180 GBP2024-01-31
Officer
2022-02-15 ~ 2022-05-16
IIF 152 - Director → ME
26
LONDON COLLEGE OF ADVANCED MANAGEMENT LIMITED
Bilal Sattar, 66 Aldborough Road South, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ 2012-06-20
IIF 45 - Director → ME
27
M E PROP LIMITED
113a Jermyn Street, London, England
Active Corporate (1 parent)
Equity (Company account)
281,675 GBP2023-12-31
Officer
2015-07-07 ~ 2017-03-13
IIF 146 - Director → ME
28
NESCA PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-04-27 ~ 2024-02-16
IIF 49 - Director → ME
29
NVIDIA PROP LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
547,564 GBP2023-12-31
Officer
2018-02-13 ~ 2019-03-01
IIF 149 - Director → ME
30
OUTGATE PROPERTY LIMITED
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-165,556 GBP2021-12-31
Officer
2015-12-30 ~ 2018-08-29
IIF 147 - Director → ME
31
PINION INVESTMENTS LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
353,084 GBP2023-12-31
Officer
2015-07-13 ~ 2018-02-16
IIF 39 - Director → ME
32
SARFAZ INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
36,633 GBP2024-04-30
Officer
2016-04-14 ~ 2017-03-01
IIF 169 - Director → ME
33
SORT-ED UK LIMITED
- now
ARMENIA CONSULTING UK LIMITED - 2008-03-12
1 Custom House Reach, Odessa Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ 2012-11-10
IIF 37 - Director → ME
34
STRATA PROP LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
576,614 GBP2023-12-31
Officer
2015-12-30 ~ 2019-03-01
IIF 143 - Director → ME
35
TSS INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
37,786 GBP2024-03-31
Officer
2016-03-29 ~ 2019-05-28
IIF 170 - Director → ME
36
VALENCIA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
1,573,732 GBP2024-03-31
Person with significant control
2018-02-01 ~ 2018-02-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

Mr Noormahomed Omar Jhaveri

Mr Noormahomed Omar Jhaveri

Noormahomed Jhaveri

Jhaveri, Noormahomed Omar, Mr.

Jahveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed

Jhaveri, Noor

Jhaveri, Noormahomed Omar

Jhaveri, Noormahommed Omar

Jhaveri,, Noormahomed Omar

Jhaveri, Noormohamed Omar

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Jhaveri, Noor Omar

Jhaveri, Noormohammad