1
1-14 ELMWOOD MANAGEMENT LIMITED
05550195 Odeon House, 146 College Road, Harrow, Greater London, England
Active Corporate (17 parents)
Officer
2005-08-31 ~ 2007-05-08
IIF 29 - Secretary → ME
2
Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Has significant influence or control → OE
3
LEDGE 830 LIMITED - 2004-12-09
13 Queen's Road, Aberdeen
Active Corporate (11 parents)
Profit/Loss (Company account)
-198,207 GBP2023-11-01 ~ 2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
4
Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-31,050 GBP2024-12-31
Officer
2021-04-08 ~ now
IIF 7 - Director → ME
5
CELTIC INVESTMENT (WHITCHURCH) LIMITED
11426860 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-21 ~ now
IIF 50 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
6
CELTIC INVESTMENTS ( HARROW ) LIMITED
11562478 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-11 ~ now
IIF 51 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
7
CELTIC INVESTMENTS (UK) LIMITED
05151198 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-253,377 GBP2025-06-30
Officer
2004-06-11 ~ now
IIF 20 - Director → ME
2004-06-11 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-23
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-27 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
CELTIC INVESTMENTS (WIMBLEDON) LIMITED
11609451 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-247,638 GBP2024-10-31
Officer
2018-10-08 ~ now
IIF 49 - Director → ME
Person with significant control
2018-10-08 ~ 2020-12-11
IIF 55 - Has significant influence or control → OE
9
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
7,571,581 GBP2025-03-31
Officer
2003-08-04 ~ now
IIF 6 - Director → ME
2003-08-04 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Amba House 4th Floor, 15 College Road, Harrow, Middlesex
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-86,170 GBP2024-02-01 ~ 2025-01-31
Officer
2004-03-22 ~ now
IIF 3 - Director → ME
2004-03-22 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
29 - 31, Mayfield Road, Sutton, Surrey
Active Corporate (7 parents)
Equity (Company account)
264,023 GBP2024-12-31
Person with significant control
2026-01-13 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
107 Cheapside, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-25,343 GBP2020-03-31
Officer
2000-06-23 ~ 2003-10-21
IIF 15 - Director → ME
13
ELEPHANT AND CASTLE PROJECTS LIMITED
11356627 Hurst House High Street, Ripley, Woking, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-843,966 GBP2024-12-31
Officer
2018-08-02 ~ now
IIF 11 - Director → ME
14
29 - 31, Mayfield Road, Sutton, Surrey
Active Corporate (7 parents)
Equity (Company account)
5,667,618 GBP2024-12-31
Officer
2011-10-25 ~ 2011-10-25
IIF 12 - Director → ME
2011-10-25 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ELITE MOBILE ACCESSORIES LIMITED
- 2001-12-28
02987598 Wembley Stadium Industrial, Estate, First Way, Wembley, Middlesex
Active Corporate (8 parents)
Equity (Company account)
26,121 GBP2020-12-31
Officer
1994-11-07 ~ 2010-04-12
IIF 16 - Director → ME
1994-11-07 ~ 2010-04-12
IIF 26 - Secretary → ME
16
SHELFCORP 151 LIMITED - 2000-11-10
Elite Mobile First Way, Wembley Stadium Industrial Estate, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-04-05 ~ now
IIF 10 - Director → ME
2001-04-05 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
Elite Mobile First Way, Wembley Stadium Industrial Estate, Wembley, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
77,600 GBP2024-03-31
Officer
2003-10-22 ~ now
IIF 9 - Director → ME
2003-10-22 ~ now
IIF 31 - Secretary → ME
18
LOHANA CHARITABLE FOUNDATION LTD
09580721 Dhamecha Lohana Centre, Brember Road, Harrow, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-05-08 ~ now
IIF 4 - Director → ME
19
96 Elm Drive, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
466,716 GBP2024-10-31
Officer
2016-03-16 ~ now
IIF 1 - Director → ME
2006-10-06 ~ 2007-07-31
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
Suite 103 First Floor 46 Station Road, North Harrow, Harrow, England
Dissolved Corporate (4 parents)
Equity (Company account)
-728,655 GBP2017-12-31
Officer
2006-12-08 ~ dissolved
IIF 13 - Director → ME
2006-12-08 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
Amba House 4th Floor, 15 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Profit/Loss (Company account)
24,669 GBP2024-06-01 ~ 2025-05-31
Officer
2006-05-23 ~ now
IIF 2 - Director → ME
2006-05-23 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hurst House High Street, Ripley, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,305 GBP2024-12-31
Officer
2024-11-26 ~ now
IIF 21 - Director → ME
23
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-08-22 ~ 2006-05-12
IIF 17 - Director → ME
2005-08-22 ~ 2006-05-12
IIF 30 - Secretary → ME
24
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ 2015-08-20
IIF 14 - Director → ME
25
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (6 parents)
Officer
2018-04-13 ~ now
IIF 47 - LLP Designated Member → ME
26
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-73,660 GBP2024-04-01 ~ 2025-03-31
Officer
2003-10-22 ~ now
IIF 5 - Director → ME
2003-10-22 ~ now
IIF 28 - Secretary → ME
27
Pgk Associates Limited, Unit 206, Canada House 272 Field End Road, Eastcote, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ 2014-05-16
IIF 22 - Director → ME
28
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
29
DADA PROPERTIES LLP - 2014-03-12
Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
3,763,637 GBP2024-03-31
Officer
2016-07-01 ~ now
IIF 19 - LLP Member → ME
Person with significant control
2024-04-01 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE