1
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-11-30
Person with significant control
2022-11-08 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-2,385,193 GBP2023-12-31
Officer
2016-11-28 ~ now
IIF 23 - Director → ME
3
ACRE 1153 LIMITED - 2014-09-02
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
697,523 GBP2023-12-31
Officer
2012-10-17 ~ now
IIF 4 - Director → ME
4
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
160,117 GBP2023-09-30
Officer
2014-09-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
RED APPLE DEVELOPMENTS LIMITED - 2022-09-23
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
-89,750 GBP2024-08-31
Officer
2010-02-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
231,117 GBP2023-11-30
Officer
2015-11-18 ~ now
IIF 3 - Director → ME
7
BRECKENHILL DEVELOPMENTS LIMITED - 2011-06-27
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
2,926,766 GBP2024-06-30
Officer
2011-06-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
24,121 GBP2024-04-30
Officer
2022-04-14 ~ now
IIF 11 - Director → ME
9
7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
128,021 GBP2023-12-31
Officer
2015-12-02 ~ now
IIF 16 - Director → ME
10
7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
937,726 GBP2024-08-31
Officer
2016-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-01 ~ 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
11
AXIS HOUSE HEATHROW LIMITED - 2023-04-04
7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,946,791 GBP2024-01-31
Officer
2014-01-10 ~ now
IIF 24 - Director → ME
12
7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
1,046,254 GBP2024-01-31
Officer
2018-04-18 ~ now
IIF 14 - Director → ME
13
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,585,696 GBP2023-10-31
Officer
2016-10-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (4 parents)
Profit/Loss (Company account)
677,876 GBP2023-04-13 ~ 2024-04-30
Officer
2023-04-13 ~ now
IIF 13 - Director → ME
15
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolved
IIF 27 - Director → ME
16
ACRE 723 LIMITED - 2003-06-10
7 Churchill Court, 58 Station Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
5,602,187 GBP2024-04-30
Officer
2003-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
12,335,807 GBP2024-08-31
Officer
2013-11-25 ~ now
IIF 12 - Director → ME
18
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-12 ~ dissolved
IIF 26 - Director → ME
19
Unit 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2022-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ACRE 1111 LIMITED - 2006-12-07
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
1,423,047 GBP2024-05-31
Officer
2006-11-16 ~ now
IIF 25 - Director → ME
21
7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-375,013 GBP2024-03-31
Officer
2020-05-27 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-27 ~ 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
22
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
1,447,332 GBP2024-09-30
Officer
2007-09-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
V. PANKHANIA FOUNDATION - 2018-10-05
7 Churchill Court, 58 Station Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2008-07-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-5,664,309 GBP2023-11-30
Officer
2015-11-30 ~ now
IIF 19 - Director → ME
25
116-118 CHANCERY LIMITED - 2021-12-21
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
-24,547 GBP2022-06-30
Officer
2021-06-10 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-10-31
Person with significant control
2022-10-26 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
CHANCEWATCH LIMITED - 1987-01-09
7 Churchill Court, 58 Station Road, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-650,298 GBP2022-03-31
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-8,601 GBP2024-07-31
Officer
2022-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE