1
A & A PROPERTY DEVELOPMENT (HOUNSLOW) LTD
11191810 Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
486,550 GBP2024-03-31
Officer
2018-02-07 ~ now
IIF 33 - Director → ME
Person with significant control
2018-02-07 ~ 2018-10-15
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
96 GBP2024-03-31
Officer
2016-07-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-15 ~ 2018-04-19
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
AKAL ESTATES LIMITED - now
IKOHI TELECOM (SOUTHALL) LIMITED
- 2006-07-17
05368791 35 Hibernia Gardens, Hounslow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-02-21 ~ 2007-01-01
IIF 53 - Secretary → ME
4
AVLEEN DEVELOPMENT HOUNSLOW LTD
16249349 Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 52 - Director → ME
5
BCL FINANCE CORPORATION LIMITED
12871921 Unit 9 Alice Way, Hounslow, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2023-03-21 ~ dissolved
IIF 46 - Director → ME
6
Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
Active Corporate (2 parents, 29 offsprings)
Equity (Company account)
8,378,600 GBP2024-03-31
Officer
2017-09-20 ~ now
IIF 28 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
BCL MANAGEMENT & CONSULTANCY LTD
10888759 Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
48,369 GBP2024-03-31
Officer
2017-07-28 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-28 ~ 2018-04-19
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
BCL MANAGEMENT PETERBOROUGH LTD
- now 10337446TAVISTOCK PROPERTY DEVELOPMENT LTD
- 2024-07-15
10337446 Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
67,619 GBP2024-04-30
Officer
2016-08-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-19 ~ 2018-04-19
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
Unit 9 Alice Way, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
579,134 GBP2024-04-30
Officer
2021-10-27 ~ 2025-12-08
IIF 43 - Director → ME
10
Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-136,608 GBP2024-04-30
Officer
2017-01-09 ~ 2020-05-25
IIF 38 - Director → ME
Person with significant control
2016-11-30 ~ 2018-12-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
CHARTER HOUSE PROPERTY DEVELOPMENT LTD
- now 10622892 Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
-213 GBP2024-03-31
Officer
2017-02-16 ~ now
IIF 54 - Director → ME
Person with significant control
2017-02-16 ~ 2018-04-19
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
CONSORT HOUSE (FLEET) LIMITED
- now 09712478DAY MARQUEES LIMITED - 2015-08-27
Beggars Roost Stanwell Road, Horton, Slough, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,138,832 GBP2024-07-31
Officer
2016-07-21 ~ now
IIF 44 - Director → ME
13
EAST LONDON BUILDERS MERCHANT LIMITED
14658371 199 Church Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,426 GBP2024-02-28
Person with significant control
2023-02-13 ~ 2023-07-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
14
ENTERPRISE HOUSE PROPERTY LTD
- now 11259261BCL PROPERTY ONE LTD
- 2019-06-06
11259261 Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
78,090 GBP2024-04-30
Officer
2018-03-16 ~ now
IIF 30 - Director → ME
Person with significant control
2018-03-16 ~ 2018-04-19
IIF 13 - Ownership of shares – 75% or more → OE
15
EQUIPOISE HOUSE PROPERTY LIMITED
- now 11251376BCL HELPING PEOPLE LTD - 2020-08-04
HELPING PEOPLE DIRECT LTD - 2019-06-25
Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
158,858 GBP2024-09-30
Officer
2023-02-07 ~ now
IIF 42 - Director → ME
16
Brunswick House Regent Park 297, Kingston Road, Leatherhead, England
Active Corporate (7 parents)
Equity (Company account)
-13,188 GBP2024-07-31
Officer
2025-05-21 ~ 2025-05-21
IIF 36 - Director → ME
17
BCL PROPERTY TWO LTD
- 2019-05-15
11259519 18 Cedar Avenue, Ruislip, England
Active Corporate (5 parents)
Equity (Company account)
109,582 GBP2024-04-30
Officer
2018-03-16 ~ 2022-08-19
IIF 41 - Director → ME
Person with significant control
2018-03-16 ~ 2018-04-19
IIF 17 - Ownership of shares – 75% or more → OE
18
GSA (FARNHAM) PROPERTY DEVELOPMENT LTD
10997065 Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
Dissolved Corporate (5 parents)
Equity (Company account)
120 GBP2023-10-31
Officer
2017-10-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-10-04 ~ 2019-02-23
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
196 GBP2022-04-30
Officer
2017-04-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-04-04 ~ 2022-08-19
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 9 Hounslow Business Park, Alice Way, Hounslow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-171 GBP2024-03-31
Officer
2017-09-19 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-19 ~ 2018-04-19
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
Unit 1, 53-56 St. Mary Street, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,311 GBP2024-11-30
Officer
2025-07-03 ~ now
IIF 47 - Director → ME
22
KEMPSTON PROPERTY DEVELOPMENT LTD
10288635 Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
-25,756 GBP2024-03-31
Officer
2016-07-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-20 ~ 2018-04-19
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
23
Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
1,066,565 GBP2024-03-31
Officer
2017-02-27 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,684 GBP2024-03-31
Officer
2016-07-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-20 ~ 2018-04-19
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
25
MAYFAIR HOUSE PROPERTY LTD
- now 13128727MAYFAIR HOUSE BUILDING LTD
- 2021-01-14
13128727 Unit 9 Alice Way, Hounslow Business Park, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2021-01-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 5 - Has significant influence or control → OE
26
Unit 9 Alice Way, Hounslow, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 25 - Director → ME
27
MEADOW HOUSE PROPERTY LTD
- now 11259163BCL PROPERTY THREE LTD
- 2019-05-20
11259163 Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,205 GBP2024-03-31
Officer
2018-03-16 ~ 2025-04-24
IIF 39 - Director → ME
Person with significant control
2018-03-16 ~ 2018-04-19
IIF 15 - Ownership of shares – 75% or more → OE
28
65 Delamere Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2022-05-03 ~ dissolved
IIF 45 - Director → ME
29
PINEWOOD HOUSE PROPERTY LTD
- now 11192799SIMRIT HOUSE DEVELOPMENT LTD
- 2019-05-03
11192799 Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
19,141 GBP2024-03-31
Officer
2018-02-07 ~ now
IIF 31 - Director → ME
Person with significant control
2018-02-07 ~ 2018-04-19
IIF 16 - Ownership of shares – 75% or more → OE
30
Unit 9 Alice Way, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
-302,660 GBP2024-12-31
Officer
2020-12-15 ~ now
IIF 26 - Director → ME
31
Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,051 GBP2024-03-31
Officer
2018-02-06 ~ 2025-11-10
IIF 32 - Director → ME
Person with significant control
2018-02-06 ~ 2018-04-19
IIF 12 - Ownership of shares – 75% or more → OE
32
65 Delamere Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2023-11-10 ~ dissolved
IIF 34 - Director → ME
33
WG PROPERTY RTM MANAGEMENT LIMITED
13454016 Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-14 ~ dissolved
IIF 40 - Director → ME
34
Unit 9 Alice Way, Hounslow, England
Active Corporate (6 parents)
Equity (Company account)
324,582 GBP2024-11-30
Officer
2020-11-03 ~ now
IIF 24 - Director → ME
35
WILTSHIRE COURT PROPERTY LTD
- now 11259518FIVE RIVERS PRODUCTIONS LTD
- 2020-10-21
11259518BCL PROPERTY FOUR LTD
- 2018-10-02
11259518 Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
385,868 GBP2024-04-30
Officer
2018-03-16 ~ now
IIF 29 - Director → ME
Person with significant control
2018-03-16 ~ 2018-04-19
IIF 14 - Ownership of shares – 75% or more → OE