1
336 Pinner Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
336 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,928 GBP2024-05-31
Officer
2019-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
3
KEYPORT PROPERTIES LIMITED - 2013-10-29
336 Pinner Road, Harrow
Active Corporate (2 parents)
Equity (Company account)
616,414 GBP2023-10-31
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
4
336 Pinner Road, Harrow
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
5
CIL (DUBAI) LIMITED - 2006-10-17
3a Walden House, 32-33 Marylebone High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
6
336 Pinner Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
23,308 GBP2024-03-31
Person with significant control
2020-07-02 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
7
1st Floor, Building A Caves Corporate Center, Blake Road And West Bay Street, Nassau, Bahamas
Registered Corporate (1 parent)
Beneficial owner
2017-03-29 ~ now
IIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Ownership of voting rights - More than 25% → OE
8
336 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,575,869 GBP2024-06-30
Officer
2018-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (12 parents)
Equity (Company account)
43,275 GBP2024-03-31
Officer
2016-05-27 ~ now
IIF 16 - Director → ME
10
336 Pinner Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
333,634 GBP2024-06-30
Officer
2011-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
11
336 Pinner Road, Harrow, Middlesex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,679,700 GBP2024-12-31
Officer
2007-07-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
12
Mill Mall, Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-03-29 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Right to appoint or remove directors → OE
13
336 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
193,344 GBP2024-12-31
Officer
2017-12-20 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
14
OLYMPIA MANGEMENT LIMITED - 2020-11-27
OLYMPIA ESTATES LIMITED - 2020-11-26
336 Pinner Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
1,171,026 GBP2024-03-31
Person with significant control
2025-01-17 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
336 Pinner Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2018-05-03 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
Mill Mall, Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-03-29 ~ now
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Right to appoint or remove directors → OE
17
Mill Mall, Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-03-29 ~ now
IIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Right to appoint or remove directors → OE
18
2nd Floor, Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-03-30 ~ now
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares - More than 25% → OE
19
UNIVERSAL TRADE SERVICES LIMITED - 2009-06-25
01699536 336 Pinner Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-02-20 ~ dissolved
IIF 13 - Director → ME
20
TURBO ENERGY LIMITED - 2009-06-25
06825242UNIVERSAL TRADE SERVICES LIMITED - 2009-02-19
06825242 336 Pinner Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
13,935 GBP2024-03-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
21
336 Pinner Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2013-10-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE