1
WINCHESTER REAL ESTATE BROKERS LIMITED
- 2022-08-18
13989282 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-30,800 GBP2024-07-31
Officer
2022-03-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
2
38 The Charter Road, Woodford Green, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
811,466 GBP2024-03-31
Officer
2011-08-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
3
38 The Charter Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
183,006 GBP2016-12-31
Officer
2004-05-10 ~ dissolved
IIF 29 - Director → ME
2004-05-10 ~ 2005-05-10
IIF 50 - Secretary → ME
2005-02-23 ~ dissolved
IIF 51 - Secretary → ME
4
1 Bank Buildings The Avenue, Highams Park, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-12 ~ dissolved
IIF 55 - Director → ME
IIF 27 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-69,947 GBP2017-02-28
Officer
2015-10-26 ~ 2016-10-25
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
6
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
38 The Charter Road, Woodford Green, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
38 The Charter Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
38 The Charter Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 49 - Director → ME
IIF 39 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
38 The Charter Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2025-06-10 ~ now
IIF 48 - Director → ME
11
38 The Charter Road, Woodford Green, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-24 ~ now
IIF 47 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
12
38 The Charter Road, Woodford Green, London, England
Active Corporate (3 parents)
Officer
2024-05-20 ~ now
IIF 46 - Director → ME
Person with significant control
2024-05-20 ~ 2025-03-25
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
13
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
-62,457 GBP2022-07-31
Officer
2018-07-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
MOBILE THINKING (SOUTH) LTD - now
FARHAT TELECOM LIMITED
- 2019-10-24
09346293 1 Market Hill, Calne, Wiltshire, England
Active Corporate (3 parents)
Equity (Company account)
295,997 GBP2024-12-31
Officer
2014-12-08 ~ 2019-10-14
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-14
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
NEDS NOODLES BOX DEVELOPMENTS LTD
11668393 Global House, 303 Ballards Lane, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
38 The Charter Road, Woodford Green, London, England
Active Corporate (2 parents)
Equity (Company account)
242,288 GBP2024-03-31
Officer
2013-04-08 ~ now
IIF 20 - Director → ME
17
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
5,764 GBP2024-07-31
Officer
2020-07-09 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
38 The Charter Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 40 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
19
38 The Charter Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-18 ~ dissolved
IIF 30 - Director → ME
20
1 Bank Buildings The Avenue, Highams Park, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolved
IIF 35 - LLP Designated Member → ME
IIF 54 - LLP Designated Member → ME
21
1 Bank Buildings The Avenue, Highams Park, London
Dissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolved
IIF 53 - LLP Designated Member → ME
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
22
1 Bank Buildings, The Avenue, Highams Park, London
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 52 - LLP Designated Member → ME
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove members → OE
23
FARHAT VENTURES LIMITED
- 2020-02-04
10553446FARHAT BAKERY LIMITED
- 2020-01-07
10553446 38 The Charter Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-474,813 GBP2024-01-31
Officer
2017-01-09 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-09 ~ 2019-02-14
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE