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 41 - Director → ME
2009-05-28 ~ now
IIF 66 - Secretary → ME
2
1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 30 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 51 - Director → ME
2006-12-27 ~ 2007-12-01
IIF 49 - Director → ME
2009-05-28 ~ 2025-09-05
IIF 61 - Secretary → ME
6
Quadrant House 17 Thomas More Street, Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-01 ~ dissolved
IIF 60 - 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 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 18 - 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 47 - Director → ME
2009-05-28 ~ dissolved
IIF 64 - Secretary → ME
10
Mr Govani, 264 Northfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ 2013-01-17
IIF 43 - Director → ME
11
Mr Govani, 264 Northfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ 2013-01-17
IIF 44 - Director → ME
12
Diamond House, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (5 parents, 14 offsprings)
Officer
2013-01-17 ~ now
IIF 37 - 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 56 - Director → ME
2009-05-28 ~ now
IIF 69 - Secretary → ME
14
Crown House, North Circular Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2009-04-01 ~ 2016-07-01
IIF 46 - Director → ME
2008-05-28 ~ 2016-07-01
IIF 63 - 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 34 - 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 35 - 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 48 - Director → ME
18
Fifth Floor, 37 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-02-14 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 50 - Director → ME
2009-05-28 ~ now
IIF 71 - 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 38 - Director → ME
21
464 Uxbridge Road, Hayes, England
Active Corporate (7 parents)
Officer
2025-04-01 ~ now
IIF 33 - Director → ME
2003-12-04 ~ 2020-06-08
IIF 58 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 52 - Director → ME
2009-08-19 ~ now
IIF 62 - 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 42 - Director → ME
2006-09-06 ~ 2008-01-25
IIF 57 - 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 53 - Director → ME
2009-05-28 ~ now
IIF 65 - Secretary → ME
25
1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 27 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 31 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 22 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 21 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 25 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 32 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 29 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 20 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 19 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 23 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 54 - Director → ME
37
5th Floor Block A, 50 Salisbury Road, Hounslow, England
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ 2013-07-29
IIF 59 - Director → ME
38
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 45 - 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 17 - 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 39 - Director → ME
2009-05-28 ~ now
IIF 67 - 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 40 - Director → ME
2009-09-01 ~ now
IIF 70 - 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 55 - Director → ME
2009-05-28 ~ now
IIF 68 - Secretary → ME