1
 20 Pownall Road, Hounslow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
4 GBP2022-10-31
Officer
 2021-10-29 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2021-10-29 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
162 BRAR PROPERTIES LIMITED - 2022-12-15
 20 Pownall Road, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
74,553 GBP2024-07-31
Officer
 2021-07-06 ~ nowIIF 10 - Director → ME
Person with significant control
 2021-07-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
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
3
 20 Pownall Road, Hounslow, EnglandDissolved Corporate (3 parents)
Officer
 2021-08-26 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2021-08-26 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
 20 Pownall Road, Hounslow, EnglandDissolved Corporate (3 parents)
Officer
 2022-05-11 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2022-05-11 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
5
 20 Pownall Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,897 GBP2019-09-30
Officer
 2018-09-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2018-09-13 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
 925 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
 2025-06-03 ~ nowIIF 12 - Director → ME
Person with significant control
 2025-06-03 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
B S P PROPERTY DEVELOPER LTD - 2020-08-06
B S B PROPERTY DEVELOPER LTD - 2020-08-05
 20 Pownall Road, Hounslow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
 2018-06-07 ~ nowIIF 22 - Director → ME
Person with significant control
 2018-06-07 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
 20 Pownall Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
147,457 GBP2024-06-30
Officer
 2018-06-08 ~ nowIIF 21 - Director → ME
IIF 16 - Director → ME
Person with significant control
 2018-06-08 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
 20 Pownall Road, Hounslow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
652,573 GBP2024-07-31
Officer
 2003-07-10 ~ nowIIF 20 - Director → ME
 2003-07-10 ~ nowIIF 4 - Secretary → ME
Person with significant control
 2016-05-01 ~ nowIIF 3 - Has significant influence or control → OE
10
 20 Pownall Road, Hounslow, EnglandActive Corporate (2 parents)
Officer
 2024-05-14 ~ nowIIF 9 - Director → ME
Person with significant control
 2024-05-14 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
11
 20 Pownall Road, Hounslow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,519,950 GBP2024-03-31
Officer
 1996-04-01 ~ nowIIF 19 - Director → ME
 1996-04-01 ~ nowIIF 5 - Secretary → ME
Person with significant control
 2017-01-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
 20 Pownall Road, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
503,828 GBP2024-03-31
Officer
 2023-03-31 ~ nowIIF 13 - Director → ME
Person with significant control
 2023-03-31 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
 20 Pownall Road, Hounslow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
 2021-06-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2021-06-17 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
 20 Pownall Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
347,463 GBP2024-12-31
Officer
 2013-12-20 ~ nowIIF 18 - Director → ME
IIF 24 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
TAMBRAR LIMITED - 2015-02-12
 20 Pownall Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
209,331 GBP2024-09-30
Officer
 2013-09-19 ~ nowIIF 14 - Director → ME
 2015-02-11 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE