1
5 Ground Floor, Canberra Road, England, United Kingdom
Active Corporate (2 parents, 28 offsprings)
Person with significant control
2025-02-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents, 59 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,432,567 GBP2023-12-31
Person with significant control
2019-12-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAPATHON INTERNATIONAL HOLDINGS LTD
- now 11196977VALIANT CHASE STRATEGIES LTD - 2018-02-21
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
86,554 GBP2024-03-31
Person with significant control
2019-07-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
5
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,648 GBP2024-09-30
Person with significant control
2018-09-10 ~ 2020-07-07
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,122,400 GBP2023-12-31
Officer
2011-12-06 ~ 2013-12-01
IIF 42 - Director → ME
2013-12-01 ~ 2014-09-12
IIF 40 - Director → ME
7
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
269,621 GBP2024-03-31
Officer
2016-03-16 ~ 2021-01-27
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
8
LONDON BUILDING PROCUREMENT LTD
07701833 Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
101,543 GBP2023-07-31
Person with significant control
2016-06-27 ~ 2019-11-15
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
10
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2005-10-07 ~ dissolved
IIF 19 - Director → ME
11
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,725 GBP2023-10-31
Person with significant control
2018-10-12 ~ 2020-07-07
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
264,063 GBP2024-06-30
Officer
2016-06-28 ~ 2021-01-27
IIF 37 - Director → ME
Person with significant control
2016-06-28 ~ 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
13
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
14
G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 32 - Director → ME
15
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
136,704 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,473 GBP2024-08-31
Officer
2019-08-22 ~ 2021-01-27
IIF 29 - Director → ME
Person with significant control
2019-08-22 ~ 2019-11-28
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
17
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
122,644 GBP2023-11-30
Officer
2020-11-19 ~ now
IIF 24 - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-21
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
18
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
143,111 GBP2024-09-30
Officer
2014-01-01 ~ 2014-09-12
IIF 30 - Director → ME
2009-01-09 ~ 2014-01-01
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
146,425 GBP2024-08-31
Officer
2019-08-22 ~ 2021-01-27
IIF 28 - Director → ME
Person with significant control
2019-08-22 ~ 2022-10-13
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
20
The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-83,733 GBP2016-09-30
Officer
2009-01-09 ~ 2013-02-23
IIF 34 - Director → ME
21
Ground Floor, 5, Canberra Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
562,917 GBP2024-09-30
Officer
1999-09-16 ~ 2014-09-12
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
22
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
965,076 GBP2024-09-30
Officer
2007-05-30 ~ 2014-09-12
IIF 26 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,188,201 GBP2024-09-30
Officer
2019-11-27 ~ 2021-01-27
IIF 27 - Director → ME
2004-10-08 ~ 2014-09-12
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
24
340 Green Street Green Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-24 ~ 2016-10-07
IIF 38 - Director → ME
25
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
206,366 GBP2024-06-30
Officer
2016-06-02 ~ 2021-01-27
IIF 36 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
26
WESTMINSTER CONSTRUCTION & DEVELOPMENT LIMITED
07443578 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
415,182 GBP2019-10-31
Officer
2011-04-01 ~ 2012-11-30
IIF 39 - Director → ME
27
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
67,068 GBP2023-07-31
Person with significant control
2019-07-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
HOUNSLOW HIGH STREET LIMITED
- 2018-04-06
09603152 Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
558,472 GBP2024-05-31
Officer
2016-08-12 ~ 2018-03-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-17
IIF 5 - Ownership of shares – 75% or more → OE