1
AARATHY PROPERTY INVESTMENT LTD
13231693 227 Preston Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
227 Preston Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-15 ~ 2022-06-15
IIF 28 - Director → ME
Person with significant control
2022-06-15 ~ 2022-06-15
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
BRINTHAVANAM PROPERTY INVESTMENT LTD
16254429 227 Preston Road, Wembley, England
Active Corporate (2 parents)
Officer
2025-02-15 ~ 2026-02-01
IIF 18 - Director → ME
2025-02-15 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-15 ~ 2026-02-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
227 Preston Road, Wembley, England
Active Corporate (1 parent)
Officer
2025-09-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
136 Harrow Dene Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 14 - Director → ME
6
129 Kenton Lane, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ dissolved
IIF 13 - Director → ME
7
Lotus House, 227 Preston Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
227 Preston Road, Wembley, England
Dissolved Corporate (1 parent)
Officer
2020-08-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
26 Poundfield, Watford, England
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
26 Poundfield Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
247 Lewisham Way, London
Active Corporate (12 parents)
Officer
2011-12-01 ~ 2013-04-09
IIF 20 - Director → ME
2013-10-25 ~ 2014-11-27
IIF 23 - Director → ME
12
247 Lewisham Way, London
Active Corporate (11 parents)
Officer
2013-10-25 ~ 2014-11-27
IIF 24 - Director → ME
2011-12-09 ~ 2013-04-09
IIF 21 - Director → ME
13
VIKASNI PROPERTY INVESTMENT LTD
12922109 227 Preston Road, Wembley, England
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
26 Poundfield Road, Loughton, England
Dissolved Corporate (3 parents)
Officer
2023-04-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-04-16 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE