1
824a Harrow Road, Wembley, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2008-04-11 ~ 2012-09-01
IIF 22 - Director → ME
2
AKR PROPERTIES (BRIDPORT) LIMITED
06024755 Universe House, 824 Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ dissolved
IIF 28 - Director → ME
3
Universe House, 824a Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-07-11 ~ dissolved
IIF 39 - Director → ME
4
Universe House, 824a Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-22 ~ dissolved
IIF 25 - Director → ME
5
AKR PROPERTIES (HANWELL) LIMITED
05761984 27 The Croft, Wembley, Middlesex
Active Corporate (7 parents, 1 offspring)
Officer
2006-03-30 ~ 2006-05-16
IIF 73 - Director → ME
6
AKR PROPERTIES (HEMSWORTH) LIMITED
05828822 Universe House, 824-826 Harrow, Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ dissolved
IIF 15 - Director → ME
7
AKR PROPERTIES (HENLEY ON THAMES) LTD
06528766 Universe House, 824a Harrow Road, Wembley, Middlesex, Uk
Dissolved Corporate (4 parents)
Officer
2008-03-10 ~ dissolved
IIF 41 - Director → ME
8
Universe House, 824-826 Harrow, Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-07-24 ~ dissolved
IIF 14 - Director → ME
9
AKR PROPERTIES (URMSTON) LIMITED
06019567 47 Larkfield Avenue, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2007-04-27
IIF 30 - Director → ME
10
Universe House, 824a Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-07-11 ~ dissolved
IIF 12 - Director → ME
11
Universe House, 824-826 Harrow, Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ dissolved
IIF 16 - Director → ME
12
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2013-11-29 ~ 2021-03-17
IIF 64 - LLP Designated Member → ME
13
CALMSEAS INVESTMENTS LIMITED - now
SELECTPAY (BRISTOL) LIMITED
- 2006-02-16
05642038 162 Thomas More House, Barbican, London
Active Corporate (5 parents)
Officer
2005-12-01 ~ 2005-12-03
IIF 10 - Director → ME
14
CSH (NANTWICH) LIMITED - now
DYNAMIXA PROPERTIES (NATWICH) LIMITED
- 2007-02-13
05719497 Gardiner House, 6b Hemnall Street, Epping, Essex
Dissolved Corporate (12 parents)
Officer
2006-02-23 ~ 2006-12-20
IIF 19 - Director → ME
15
DAY CHARM (HENLEAZE) LIMITED - now
KBR PROPERTIES (HENLEAZE) LIMITED
- 2005-07-14
05479681 103 Gills Hill Lane, Radlett, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-06-13 ~ 2005-06-28
IIF 26 - Director → ME
16
DAYCHARM NORTHAMPTON LIMITED - now
103 Gills Hill Lane, Radlett, Radlett, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-10-11 ~ 2005-11-21
IIF 4 - Director → ME
17
61 Culver Grove, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-03-24 ~ dissolved
IIF 62 - LLP Designated Member → ME
18
824-826 Harrow Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-02-08 ~ 2021-03-17
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-17
IIF 75 - Has significant influence or control → OE
19
DYNAMIXA PROPERTIES (BIRMINGHAM) LTD
06220347 Universe House, 824a Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ dissolved
IIF 36 - Director → ME
20
DYNAMIXA PROPERTIES (CARLISLE) LIMITED
05432230 824-826 Harrow Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-04-21 ~ dissolved
IIF 49 - Director → ME
21
DYNAMIXA PROPERTIES (CRADLEY HEATH) LIMITED
06131011 Universe House, 824a Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-02-28 ~ dissolved
IIF 27 - Director → ME
22
DYNAMIXA PROPERTIES (KINGSTON-UPON-HULL) LIMITED
05501010 Muallah Weissbraun, 220 The Vale, London
Active Corporate (7 parents)
Officer
2005-07-06 ~ 2007-01-10
IIF 33 - Director → ME
23
DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED
04835256 57 Penshurst Gardens, Edgware, England
Dissolved Corporate (9 parents)
Officer
2003-07-17 ~ 2003-10-02
IIF 72 - Director → ME
24
DYNAMIXA PROPERTIES (STAFFORDSHIRE) LIMITED
05719470 824-826 Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-02-23 ~ dissolved
IIF 32 - Director → ME
25
Universe House, 824-826 Harrow Road, Wembley, Middlesex
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2002-03-04 ~ 2021-03-17
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-17
IIF 81 - Has significant influence or control → OE
26
61 Culver Grove, Stanmore
Active Corporate (11 parents)
Officer
2014-12-09 ~ 2021-03-17
IIF 63 - LLP Designated Member → ME
27
Universe House, 824-826 Harrow Road, Wembley
Dissolved Corporate (8 parents)
Officer
2006-07-12 ~ dissolved
IIF 45 - Director → ME
28
HARLEYFORD COURT MANAGEMENT COMPANY LIMITED
00889576 310 Harrow Road, Wembley, Middlesex
Active Corporate (14 parents)
Officer
~ 2003-07-04
IIF 87 - Director → ME
1993-10-15 ~ 2003-07-04
IIF 86 - Secretary → ME
29
JKLR PROPERTIES (PETERBOROUGH) LIMITED
05087312 824 - 826 Harrow Road, Wembley
Dissolved Corporate (2 parents)
Officer
2004-03-29 ~ dissolved
IIF 52 - Director → ME
30
JKLR PROPERTIES (SEDGLEY) LIMITED
05085892 29 Beaulieu Close, Datchet, Slough, England
Active Corporate (7 parents)
Officer
2004-03-26 ~ 2006-02-03
IIF 1 - Director → ME
31
K J D M S (TAMWORTH) LIMITED - now
JKLR PROPERTIES LIMITED
- 2004-09-14
05057246 17 Sudbury Court Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2004-02-26 ~ 2004-06-24
IIF 50 - Director → ME
32
KBR INVESTMENTS (SWANSEA) LIMITED
05379713 824 - 826 Harrow Road, Wembley
Dissolved Corporate (2 parents)
Officer
2005-03-01 ~ dissolved
IIF 54 - Director → ME
33
KBR PROPERTIES (BISHOP`S STORTFORD) LIMITED
05942239 57 Penshurst Gardens, Edgware, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-21 ~ 2013-03-25
IIF 34 - Director → ME
34
KBR PROPERTIES (BOSTON) LIMITED
05828857 20 Priory Gardens, Wembley, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2006-05-25 ~ dissolved
IIF 59 - Director → ME
35
20 Priory Gardens, Wembley, Middlesex, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-10-12 ~ now
IIF 29 - Director → ME
36
KBR PROPERTIES (BURTON ON TRENT) LIMITED
05763572 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2006-03-30 ~ 2006-11-14
IIF 18 - Director → ME
37
KBR PROPERTIES (CALDICOT) LIMITED
06131622 27 The Croft, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-02-28 ~ 2008-01-10
IIF 70 - Director → ME
38
20 Priory Gardens, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 69 - Director → ME
39
KBR PROPERTIES (REDCAR) LIMITED
05820646 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2006-05-17 ~ 2007-04-03
IIF 8 - Director → ME
40
KBR PROPERTIES (SOUTHEND ON SEA) LTD.
08548357 824a 824a Harrow Road, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF 68 - Director → ME
2013-05-29 ~ dissolved
IIF 85 - Secretary → ME
41
20 Priory Gardens, Wembley, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2006-10-18 ~ dissolved
IIF 24 - Director → ME
42
KBR PROPERTY INVESTMENTS LIMITED
04931371 20 Priory Gardens, Wembley, Middlesex
Active Corporate (2 parents, 1 offspring)
Officer
2003-10-14 ~ 2021-03-31
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-31
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
43
KBR PROPERTY INVESTMENTS(NEWCASTLE) LIMITED
09440868 K Ruparelia, 20 Priory Gardens, Wembley, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 78 - Has significant influence or control → OE
44
20 Priory Gardens, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 44 - Director → ME
45
61 Culver Grove, Stanmore, Middlesex
Active Corporate (7 parents)
Officer
2006-02-21 ~ 2021-03-17
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-17
IIF 74 - Has significant influence or control → OE
46
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-01 ~ dissolved
IIF 60 - LLP Member → ME
47
Universe House, 824 Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-12-15 ~ dissolved
IIF 35 - Director → ME
48
Universe House, 824 Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-10-18 ~ dissolved
IIF 13 - Director → ME
49
Universe House, 824/8 Harrow Road, Wembley, Middx
Active Corporate (3 parents)
Officer
~ 2021-03-17
IIF 58 - Director → ME
~ 2021-03-17
IIF 82 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-03-17
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
50
Universe House, 824-826 Harrow, Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-10-28 ~ dissolved
IIF 7 - Director → ME
51
PLR PROPERTIES (CHORLEY) LIMITED
05260625 824a Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-10-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 76 - Has significant influence or control → OE
52
61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-29 ~ 2021-03-17
IIF 61 - LLP Designated Member → ME
Person with significant control
2019-08-29 ~ 2021-03-17
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
C/o Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (9 parents)
Officer
2005-04-21 ~ 2006-03-23
IIF 23 - Director → ME
54
42 Christchurch Avenue, Kenton, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2004-04-29 ~ 2005-07-05
IIF 51 - Director → ME
2003-04-28 ~ 2005-07-05
IIF 84 - Secretary → ME
55
Kapman, 61 Culver Grove, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 66 - LLP Designated Member → ME
56
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2011-10-01 ~ 2021-03-17
IIF 65 - LLP Designated Member → ME
57
20 Priory Gardens, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-17 ~ dissolved
IIF 42 - Director → ME
58
RUPARELIA PROPERTY INVESTMENTS LTD
12961445 20 Priory Gardens, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-19 ~ 2021-03-17
IIF 55 - Director → ME
59
20 Priory Gardens, Wembley, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2007-01-31 ~ dissolved
IIF 5 - Director → ME
60
Savants 3rd Floor Queensbury House, 106 Queens Road, Brigton
Dissolved Corporate (4 parents)
Officer
2006-10-16 ~ dissolved
IIF 38 - Director → ME
61
SELECTPAY (BLYTH) LIMITED
- now 04294612GERBERA PROPERTY LIMITED
- 2001-11-14
04294612 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (12 parents)
Officer
2001-10-27 ~ 2002-05-31
IIF 56 - Director → ME
62
Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton
Dissolved Corporate (4 parents)
Officer
2006-02-03 ~ dissolved
IIF 31 - Director → ME
63
27 Burlington Rise, East Barnet, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2006-03-30 ~ 2006-06-12
IIF 40 - Director → ME
64
Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ dissolved
IIF 71 - Director → ME
65
Universe House, 824 Harrow Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-05-17 ~ dissolved
IIF 20 - Director → ME
66
SELECTPAY (SCARBOROUGH) LIMITED
05763298 Savants 3rd Floor Queensbury House, 106 Queens Road, Brigton
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 21 - Director → ME
67
Dvs House 4 Spring Villa Road, Spring Villa Park, Edgware, Middlesex, England
Active Corporate (9 parents)
Officer
2005-04-20 ~ 2005-11-12
IIF 47 - Director → ME
68
SELECTPAY (STAFFORDSHIRE) LIMITED
05869587 Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-07 ~ 2006-10-31
IIF 37 - Director → ME
69
68 Liverpool Road, Walmer, Deal, Kent
Dissolved Corporate (6 parents)
Officer
2007-03-29 ~ 2012-10-26
IIF 6 - Director → ME
70
Donnybrook, Kewferry Drive, Northwood, Middlesex
Active Corporate (7 parents)
Officer
2007-03-26 ~ 2007-10-24
IIF 11 - Director → ME
71
C/o Stc Rebecca Black House, Derby Street, Manchester
Active Corporate (5 parents)
Officer
2004-02-11 ~ 2005-01-06
IIF 48 - Director → ME
2004-02-11 ~ 2005-01-06
IIF 83 - Secretary → ME
72
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 57 - Director → ME
73
DADA PROPERTIES LLP
- 2014-03-12
OC382298 Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
Active Corporate (9 parents)
Officer
2013-02-09 ~ 2016-06-30
IIF 67 - LLP Member → ME
74
SPH INVESTMENTS LTD - now
DYNAMIXA PROPERTIES (KENT) LIMITED
- 2004-07-08
04672804 29 Beaulieu Close, Datchet, Slough, England
Active Corporate (10 parents)
Officer
2003-03-05 ~ 2004-05-04
IIF 3 - Director → ME