1
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (11 parents)
Officer
2005-07-11 ~ now
IIF 5 - Director → ME
2009-05-28 ~ now
IIF 35 - Secretary → ME
2
1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
3
1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
4
1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
5
AS PROPERTIES (CHISWICK) LIMITED
05600525 Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ 2025-09-05
IIF 42 - Director → ME
2006-12-27 ~ 2007-12-01
IIF 40 - Director → ME
2009-05-28 ~ 2025-09-05
IIF 30 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-05 during the appointment or period of control
Dissolved on 2010-10-22 during the appointment or period of control
Quadrant House 17 Thomas More Street, Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-01 ~ dissolved
IIF 29 - Secretary → ME
7
CANNON PROPERTY INVESTMENTS LIMITED
16569893 Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Person with significant control
2025-07-08 ~ 2026-02-06
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
8
Diamond House, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (8 parents)
Officer
2018-06-14 ~ now
IIF 14 - Director → ME
9
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
Dissolved Corporate (6 parents)
Officer
2005-09-30 ~ dissolved
IIF 11 - Director → ME
2009-05-28 ~ dissolved
IIF 33 - Secretary → ME
10
Mr Govani, 264 Northfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ 2013-01-17
IIF 7 - Director → ME
11
Mr Govani, 264 Northfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ 2013-01-17
IIF 8 - Director → ME
12
Diamond House, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (5 parents, 14 offsprings)
Officer
2013-01-17 ~ now
IIF 1 - Director → ME
13
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (7 parents)
Officer
2004-08-12 ~ now
IIF 47 - Director → ME
2009-05-28 ~ now
IIF 38 - Secretary → ME
14
Crown House, North Circular Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2009-04-01 ~ 2016-07-01
IIF 10 - Director → ME
2008-05-28 ~ 2016-07-01
IIF 32 - Secretary → ME
15
HATTON PROPERTY INVESTMENTS LTD
09561330 Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (5 parents)
Officer
2022-12-12 ~ now
IIF 53 - Director → ME
16
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (4 parents)
Officer
2023-02-01 ~ now
IIF 54 - Director → ME
17
HOUNSLOW REAL ESTATES LIMITED
- now 07845234HOVE REAL ESTATES LIMITED
- 2012-10-30
07845234 Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Officer
2011-11-11 ~ 2025-10-22
IIF 12 - Director → ME
18
Fifth Floor, 37 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-02-14 ~ now
IIF 69 - Ownership of shares - More than 25% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% → OE
19
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (8 parents)
Officer
2009-04-01 ~ now
IIF 41 - Director → ME
2009-05-28 ~ now
IIF 51 - Secretary → ME
20
LOWER RICHMOND PROPERTIES LIMITED
04564796 Diamond House, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (8 parents)
Officer
2009-04-01 ~ now
IIF 2 - Director → ME
21
464 Uxbridge Road, Hayes, England
Active Corporate (7 parents)
Officer
2025-04-01 ~ now
IIF 52 - Director → ME
2003-12-04 ~ 2020-06-08
IIF 49 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
22
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (5 parents)
Officer
2009-08-19 ~ now
IIF 43 - Director → ME
2009-08-19 ~ now
IIF 31 - Secretary → ME
23
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (7 parents)
Officer
2009-04-01 ~ now
IIF 6 - Director → ME
2006-09-06 ~ 2008-01-25
IIF 48 - Director → ME
24
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (8 parents)
Officer
2009-04-01 ~ now
IIF 44 - Director → ME
2009-05-28 ~ now
IIF 34 - Secretary → ME
25
1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
26
THRIVE ZONE 10 LIMITED
16900456 16900282, 16899187, 16899258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
27
THRIVE ZONE 2 LIMITED
16899136 16899473, 16899187, 16899258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
28
THRIVE ZONE 3 LIMITED
16899187 16899473, 16899258, 16900427Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
29
THRIVE ZONE 4 LIMITED
16899223 16899473, 16899187, 16899258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
30
THRIVE ZONE 5 LIMITED
16899473 16899187, 16899258, 16900427Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
31
THRIVE ZONE 6 LIMITED
16899258 16899473, 16899187, 16900427Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
32
THRIVE ZONE 7 LIMITED
16900282 16899473, 16899187, 16899258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
33
THRIVE ZONE 8 LIMITED
16900152 16899187, 16899258, 16900427Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
34
THRIVE ZONE 9 LIMITED
16900427 16899473, 16899187, 16899258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
35
THRIVE ZONE LIMITED
16119676 16900282, 16899187, 16899258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
36
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (5 parents)
Officer
2010-02-12 ~ now
IIF 45 - Director → ME
37
5th Floor Block A, 50 Salisbury Road, Hounslow, England
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ 2013-07-29
IIF 50 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22
Dissolved on 2019-07-02
EMIMENT PROPERTES LIMITED - 2007-12-11
C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
Dissolved Corporate (9 parents)
Officer
2009-04-01 ~ 2018-01-03
IIF 9 - Director → ME
39
ENTERLINK PROPERTIES LTD
- 2022-05-25
13698320 Crown House, North Circular Road, London, England
Active Corporate (6 parents)
Officer
2022-05-24 ~ now
IIF 13 - Director → ME
40
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (10 parents)
Officer
2009-04-01 ~ now
IIF 3 - Director → ME
2009-05-28 ~ now
IIF 36 - Secretary → ME
41
WOKING PROPERTIES (BROADMEAD) LIMITED
- now 06690150BCOMP 365 LIMITED - 2009-01-29
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (6 parents)
Officer
2009-01-30 ~ now
IIF 4 - Director → ME
2009-09-01 ~ now
IIF 39 - Secretary → ME
42
WOKING PROPERTIES LIMITED
- now 04519278AMICABLE PROPERTIES LIMITED - 2002-09-13
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-23 ~ now
IIF 46 - Director → ME
2009-05-28 ~ now
IIF 37 - Secretary → ME