1
BURLINGTON PROPERTIES LONDON LTD
12074613 14 Oxford Road, Wealdstone, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2019-06-28 ~ now
IIF 2 - Director → ME
2
CALEDONIAN DEVELOPMENTS (WATFORD) LIMITED
10879322 14 Oxford Road, Wealdstone, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-24 ~ now
IIF 13 - Director → ME
3
14 Oxford Road, Wealdstone, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-27 ~ now
IIF 3 - Director → ME
4
14 Oxford Road, Wealdstone, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ dissolved
IIF 21 - Director → ME
5
14 Oxford Road, Wealdstone, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-23 ~ now
IIF 31 - Director → ME
6
HONEYPOT LANE MANAGEMENT LIMITED
08618640 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England
Active Corporate (14 parents)
Officer
2013-07-22 ~ 2016-07-20
IIF 22 - Director → ME
Person with significant control
2016-05-01 ~ 2016-09-27
IIF 40 - Has significant influence or control → OE
7
HW RESIDENTS MANAGEMENT LIMITED
08376216 6 The Old Yard, Lodge Farm, Castlethorpe, England
Active Corporate (10 parents)
Officer
2013-01-25 ~ 2015-06-11
IIF 24 - Director → ME
8
14 Oxford Road, Wealdstone, Middlesex
Active Corporate (6 parents)
Officer
(before 1991-10-22) ~ now
IIF 14 - Director → ME
~ 2003-03-07
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-13
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
2026-03-13 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
9
JAYSAM DESIGN & INTERIORS LIMITED
09797765 14 Oxford Road, Wealdstone, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2015-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
JAYSAM DEVELOPMENTS BOREHAMWOOD LIMITED
09135204 14 Oxford Road, Wealdstone, Middlesex
Active Corporate (5 parents)
Officer
2014-07-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 39 - Has significant influence or control → OE
11
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2008-10-29 ~ dissolved
IIF 20 - Director → ME
12
JAYSAM DEVELOPMENTS STANMORE LIMITED
07538950 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2011-02-22 ~ dissolved
IIF 18 - Director → ME
2011-02-22 ~ dissolved
IIF 41 - Secretary → ME
13
JAYSAM DEVELOPMENTS WEMBLEY LIMITED
09151196 14 Oxford Road, Wealdstone, Harrow, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
2014-07-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 33 - Has significant influence or control → OE
14
505 Pinner Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
~ 2012-12-14
IIF 19 - Director → ME
~ 2012-12-14
IIF 30 - Secretary → ME
15
129 Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-05 ~ now
IIF 4 - Director → ME
16
RLR WATFORD PROPCO LIMITED - now
SYDNEY DEVELOPMENTS LTD.
- 2026-02-12
10780301MERRICK DEVELOPMENTS LIMITED
- 2019-10-29
10780301 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-19 ~ 2025-12-12
IIF 8 - Director → ME
17
14 Oxford Road, Wealdstone, Middlesex
Active Corporate (5 parents)
Officer
2013-04-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 38 - Has significant influence or control → OE
18
SIGNIA COURT COMMERCIAL LIMITED
12239195 Jaysam Contractors Ltd, 14, Jaysam House Oxford Road, Wealdstone, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-02 ~ dissolved
IIF 6 - Director → ME
19
C/o Jaysam Contractors Ltd, 14, Jaysam House Oxford Road, Wealdstone, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-20 ~ dissolved
IIF 5 - Director → ME
20
14 Oxford Road, Wealdstone, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-19 ~ dissolved
IIF 7 - Director → ME
21
SIGNIA SPACE MANAGEMENT LIMITED
09751660 14 Oxford Road, Wealdstone, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2015-08-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 35 - Has significant influence or control → OE
22
Shree Kuch Leva Patel Community Centre, India Gardens, Northolt, Middlesex, United Kingdom
Active Corporate (11 parents)
Person with significant control
2022-12-15 ~ 2022-12-15
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
14 Oxford Road, Wealdstone, Harrow, England
Active Corporate (6 parents)
Officer
2016-10-11 ~ now
IIF 1 - Director → ME
24
39 Shaftesbury Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2011-07-15 ~ dissolved
IIF 25 - Director → ME
25
14 Oxford Road, Wealdstone, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2015-09-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
14 Oxford Road, Wealdstone, Middlesex
Active Corporate (5 parents)
Officer
2016-02-22 ~ now
IIF 16 - Director → ME
2011-06-07 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 37 - Has significant influence or control → OE
27
Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ dissolved
IIF 26 - Director → ME
28
WOOD FARM CLOSE RESIDENTS MANAGEMENT LIMITED
09635297 506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (12 parents)
Officer
2015-06-11 ~ 2020-01-29
IIF 23 - Director → ME