- 1  25 Masons Avenue, Harrow, Middlesex, United Kingdom 25 Masons Avenue, Harrow, Middlesex, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2020-05-07 ~ dissolved 2020-05-07 ~ dissolved
- IIF 1 - Director → ME - Person with significant control  2020-05-07 ~ dissolved 2020-05-07 ~ dissolved
- IIF 18 - Ownership of shares – 75% or more → OE 
- 2  High Trees, Cavendish Road, Weybridge, England High Trees, Cavendish Road, Weybridge, England
- Dissolved Corporate (1 parent) - Officer  2017-08-01 ~ dissolved 2017-08-01 ~ dissolved
- IIF 3 - Director → ME 
- 3  Lomond Galleries, Main Street, Alexandria, United Kingdom Lomond Galleries, Main Street, Alexandria, United Kingdom
- Dissolved Corporate (2 parents) - Person with significant control  2017-11-20 ~ dissolved 2017-11-20 ~ dissolved
- IIF 35 - Right to appoint or remove directors → OE - IIF 35 - Ownership of voting rights - 75% or more → OE - IIF 35 - Ownership of shares – 75% or more → OE 
- 4  1703 Westmark Tower, 1 Newcastle Place, London, England 1703 Westmark Tower, 1 Newcastle Place, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -4,927 GBP2023-10-31 
- Officer  2018-09-21 ~ dissolved 2018-09-21 ~ dissolved
- IIF 40 - Director → ME - Person with significant control  2018-09-21 ~ dissolved 2018-09-21 ~ dissolved
- IIF 19 - Right to appoint or remove directors → OE - IIF 19 - Ownership of voting rights - 75% or more → OE - IIF 19 - Ownership of shares – 75% or more → OE 
- 5  1703 Westmark Tower, 1 Newcastle Place, London, England 1703 Westmark Tower, 1 Newcastle Place, London, England
- Active Corporate (1 parent) - Equity (Company account) - -138,780 GBP2024-02-29 
- Officer  2018-04-18 ~ now 2018-04-18 ~ now
- IIF 41 - Director → ME - Person with significant control  2018-04-18 ~ now 2018-04-18 ~ now
- IIF 50 - Right to appoint or remove directors → OE - IIF 50 - Ownership of voting rights - 75% or more → OE - IIF 50 - Ownership of shares – 75% or more → OE 
- 6 - BARCLAY AND BROTHER LIMITED - 2017-11-20  1703 Westmark Tower, 1 Newcastle Place, London, England 1703 Westmark Tower, 1 Newcastle Place, London, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2021-11-30 
- Officer  2017-11-07 ~ now 2017-11-07 ~ now
- IIF 39 - Director → ME - Person with significant control  2017-11-07 ~ now 2017-11-07 ~ now
- IIF 20 - Right to appoint or remove directors → OE - IIF 20 - Ownership of voting rights - 75% or more → OE - IIF 20 - Ownership of shares – 75% or more → OE 
- 7  High Trees, High Trees, Weybridge, England High Trees, High Trees, Weybridge, England
- Dissolved Corporate (1 parent) - Officer  2018-07-09 ~ dissolved 2018-07-09 ~ dissolved
- IIF 16 - Director → ME - Person with significant control  2018-07-09 ~ dissolved 2018-07-09 ~ dissolved
- IIF 27 - Has significant influence or control as a member of a firm → OE - IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 27 - Ownership of voting rights - 75% or more → OE - IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - IIF 27 - Ownership of shares – 75% or more → OE 
- 8  High Trees, High Trees, Weybridge, England High Trees, High Trees, Weybridge, England
- Dissolved Corporate (1 parent) - Officer  2018-07-02 ~ dissolved 2018-07-02 ~ dissolved
- IIF 12 - Director → ME - Person with significant control  2018-07-02 ~ dissolved 2018-07-02 ~ dissolved
- IIF 26 - Has significant influence or control as a member of a firm → OE - IIF 26 - Right to appoint or remove directors → OE - IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 26 - Ownership of voting rights - 75% or more → OE - IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - IIF 26 - Ownership of shares – 75% or more → OE 
- 9  Office 110, Meridien House 42 Upper Berkeley Street, London, England Office 110, Meridien House 42 Upper Berkeley Street, London, England
- Dissolved Corporate (1 parent) - Officer  2021-09-02 ~ dissolved 2021-09-02 ~ dissolved
- IIF 36 - Director → ME - Person with significant control  2021-09-02 ~ dissolved 2021-09-02 ~ dissolved
- IIF 47 - Right to appoint or remove directors → OE - IIF 47 - Ownership of voting rights - 75% or more → OE - IIF 47 - Ownership of shares – 75% or more → OE 
- 10  2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - -29,448 GBP2019-07-31 
- Officer  2013-07-10 ~ dissolved 2013-07-10 ~ dissolved
- IIF 2 - Director → ME - Person with significant control  2016-07-10 ~ dissolved 2016-07-10 ~ dissolved
- IIF 22 - Has significant influence or control as a member of a firm → OE - IIF 22 - Right to appoint or remove directors → OE - IIF 22 - Ownership of voting rights - 75% or more → OE - IIF 22 - Ownership of shares – 75% or more → OE 
- 11  High Trees High Trees, Cavendish Road, Weybridge, United Kingdom High Trees High Trees, Cavendish Road, Weybridge, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2018-11-06 ~ dissolved 2018-11-06 ~ dissolved
- IIF 13 - Director → ME - Person with significant control  2018-11-06 ~ dissolved 2018-11-06 ~ dissolved
- IIF 28 - Has significant influence or control as a member of a firm → OE - IIF 28 - Right to appoint or remove directors → OE - IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 28 - Ownership of voting rights - 75% or more → OE - IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - IIF 28 - Ownership of shares – 75% or more → OE 
- 12  1703 Westmark Tower, 1 Newcastle Place, London, England 1703 Westmark Tower, 1 Newcastle Place, London, England
- Active Corporate (1 parent) - Equity (Company account) - 996,571 GBP2024-07-31 
- Officer  2018-07-19 ~ now 2018-07-19 ~ now
- IIF 44 - Director → ME - Person with significant control  2018-07-19 ~ now 2018-07-19 ~ now
- IIF 21 - Right to appoint or remove directors → OE - IIF 21 - Ownership of voting rights - 75% or more → OE - IIF 21 - Ownership of shares – 75% or more → OE 
- 13  High Trees, Cavendish Road, Weybridge, Surrey, England High Trees, Cavendish Road, Weybridge, Surrey, England
- Dissolved Corporate (1 parent) - Officer  2020-07-10 ~ dissolved 2020-07-10 ~ dissolved
- IIF 14 - Director → ME - Person with significant control  2020-07-10 ~ dissolved 2020-07-10 ~ dissolved
- IIF 31 - Has significant influence or control as a member of a firm → OE - IIF 31 - Right to appoint or remove directors → OE - IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 31 - Ownership of voting rights - 75% or more → OE - IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - IIF 31 - Ownership of shares – 75% or more → OE 
- 14  High Trees, Cavendish Road, Weybridge, England High Trees, Cavendish Road, Weybridge, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 85,000 GBP2019-05-31 
- Officer  2018-08-30 ~ dissolved 2018-08-30 ~ dissolved
- IIF 7 - Director → ME 
- 15  High Trees, Cavendish Road, Weybridge, England High Trees, Cavendish Road, Weybridge, England
- Dissolved Corporate (1 parent) - Officer  2020-07-10 ~ dissolved 2020-07-10 ~ dissolved
- IIF 8 - Director → ME - Person with significant control  2020-07-10 ~ dissolved 2020-07-10 ~ dissolved
- IIF 25 - Has significant influence or control as a member of a firm → OE - IIF 25 - Right to appoint or remove directors → OE - IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 25 - Ownership of voting rights - 75% or more → OE - IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - IIF 25 - Ownership of shares – 75% or more → OE 
- 16  High Trees, Cavendish Road, Weybridge, England High Trees, Cavendish Road, Weybridge, England
- Dissolved Corporate (1 parent) - Officer  2018-07-24 ~ dissolved 2018-07-24 ~ dissolved
- IIF 10 - Director → ME - Person with significant control  2018-07-24 ~ dissolved 2018-07-24 ~ dissolved
- IIF 29 - Has significant influence or control as a member of a firm → OE - IIF 29 - Right to appoint or remove directors → OE - IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 29 - Ownership of voting rights - 75% or more → OE - IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - IIF 29 - Ownership of shares – 75% or more → OE 
- 17  Apartment 1703 Westmark Tower 1 Newcastle Place, London Apartment 1703 Westmark Tower 1 Newcastle Place, London
- Dissolved Corporate (1 parent) - Equity (Company account) - -2,273 GBP2024-07-31 
- Officer  2023-09-06 ~ dissolved 2023-09-06 ~ dissolved
- IIF 46 - Director → ME - Person with significant control  2023-09-06 ~ dissolved 2023-09-06 ~ dissolved
- IIF 51 - Right to appoint or remove directors → OE - IIF 51 - Ownership of voting rights - 75% or more → OE - IIF 51 - Ownership of shares – 75% or more → OE 
- 18  Apartment 1703 Westmark Tower 1 Newcastle Place, London Apartment 1703 Westmark Tower 1 Newcastle Place, London
- Dissolved Corporate (1 parent) - Equity (Company account) - -2,551 GBP2024-05-31 
- Officer  2023-09-06 ~ dissolved 2023-09-06 ~ dissolved
- IIF 45 - Director → ME - Person with significant control  2023-09-06 ~ dissolved 2023-09-06 ~ dissolved
- IIF 52 - Right to appoint or remove directors → OE - IIF 52 - Ownership of voting rights - 75% or more → OE - IIF 52 - Ownership of shares – 75% or more → OE 
- 19  129 Station Road, London, London 129 Station Road, London, London
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 101 GBP2016-03-31 
- Officer  2014-03-05 ~ dissolved 2014-03-05 ~ dissolved
- IIF 34 - Director → ME 
- 20  High Trees, High Trees, Weybridge, United Kingdom High Trees, High Trees, Weybridge, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2018-10-16 ~ dissolved 2018-10-16 ~ dissolved
- IIF 11 - Director → ME 
- 21 - JANNA LTD - 2017-01-12 - ALSANNA & ELJAMED PROPERTIES LTD - 2017-05-17  1703 Westmark Tower 1 Newcastle Place, London, England 1703 Westmark Tower 1 Newcastle Place, London, England
- Active Corporate (1 parent) - Equity (Company account) - 2,850 GBP2024-08-31 
- Officer  2021-10-28 ~ now 2021-10-28 ~ now
- IIF 43 - Director → ME - Person with significant control  2023-05-16 ~ now 2023-05-16 ~ now
- 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 
- 22  High Trees, Cavendish Road, Weybridge, United Kingdom High Trees, Cavendish Road, Weybridge, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2020-03-10 ~ dissolved 2020-03-10 ~ dissolved
- IIF 9 - Director → ME 
- 23  High Trees High Trees, Cavendish Road, Weybridge, United Kingdom High Trees High Trees, Cavendish Road, Weybridge, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2017-08-04 ~ dissolved 2017-08-04 ~ dissolved
- IIF 15 - Director → ME - Person with significant control  2017-08-04 ~ dissolved 2017-08-04 ~ dissolved
- IIF 32 - Right to appoint or remove directors → OE - IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE 
- 24  1703 Westmark Tower, 1 Newcastle Place, London, England 1703 Westmark Tower, 1 Newcastle Place, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -4,392 GBP2023-08-31 
- Officer  2023-06-20 ~ dissolved 2023-06-20 ~ dissolved
- IIF 42 - Director → ME - Person with significant control  2023-06-20 ~ dissolved 2023-06-20 ~ dissolved
- IIF 48 - Right to appoint or remove directors → OE - IIF 48 - Ownership of voting rights - 75% or more → OE - IIF 48 - Ownership of shares – 75% or more → OE