1
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-27 ~ 2014-04-01
IIF 25 - Director → ME
2
3 Downland Close, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 11 - Director → ME
2026-03-18 ~ now
IIF 30 - Secretary → ME
Person with significant control
2026-03-18 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Downland Close, London, England
Active Corporate (1 parent)
Officer
2022-06-30 ~ now
IIF 22 - Director → ME
2022-06-30 ~ now
IIF 28 - Secretary → ME
Person with significant control
2022-06-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
3 Downland Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 12 - Director → ME
2026-03-16 ~ now
IIF 29 - Secretary → ME
Person with significant control
2026-03-16 ~ 2026-03-18
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
3 Downland Close, London, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
6
3 Downland Close, London, England, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-15 ~ 2013-01-28
IIF 24 - Director → ME
2013-01-28 ~ dissolved
IIF 23 - Director → ME
2010-09-22 ~ 2012-04-15
IIF 26 - Director → ME
8
KHORSAND POROPERTIES LTD
- 2026-03-17
17078922 15 Newmans Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 8 - Director → ME
2026-03-09 ~ now
IIF 27 - Secretary → ME
Person with significant control
2026-03-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
15 Newmans Way, Barnet, England
Active Corporate (1 parent)
Officer
2023-12-08 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
TNT TYRES INTERNATIONAL LTD
- now 12031412TNT TYRES LTD - 2019-07-11
1st Floor, 29 Minerva Road, London, England
Active Corporate (2 parents)
Officer
2019-07-12 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
126-128 Wandsworth High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-19 ~ 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
12
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2013-10-28 ~ 2016-11-01
IIF 14 - Director → ME
Person with significant control
2016-05-07 ~ 2016-11-01
IIF 16 - Ownership of shares – 75% or more → OE
13
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2017-02-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE