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