1
1-12 CHYNGTON COURT (FREEHOLD) LIMITED
13397559 66 High Street, Harrow-on-the-hill, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-14 ~ dissolved
IIF 27 - Director → ME
2
5 Grace Road, Broadfield, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 22 - Director → ME
3
5 Grace Road, Broadfield, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 23 - Director → ME
4
Unit 6 Folkes Road Trading Estate, Folkes Road, Stourbridge, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-08-07 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRIDGING FUNDING SOLUTIONS LTD
- now 07046027FINLAND & CO LIMITED
- 2015-06-10
07046027 Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-10-16 ~ dissolved
IIF 35 - Director → ME
6
C/o Property Accounts Limited, 59 Castle Street, Reading, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
C/o. Maz Of Leicester Ltd, 111a - 113a Belgrave Road, Leicester, Leics.
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ dissolved
IIF 16 - Director → ME
8
Clarity Assests 12, Hudson Walk, Wembley, Middlesex, England
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 14 - Director → ME
2024-06-22 ~ 2025-10-22
IIF 52 - Secretary → ME
Person with significant control
2024-06-22 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
CLARITY ESTATES CONSULTANCY LTD
11330804 178 A High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-26 ~ now
IIF 44 - Director → ME
2018-04-26 ~ now
IIF 51 - Secretary → ME
Person with significant control
2018-04-26 ~ now
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
10
12 Hudson Walk, Wembley, England
Active Corporate (4 parents)
Officer
2005-09-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
11
Unit 6 Folkes Road Trading Estate, Folkes Road, Lye, Stourbridge, England
Active Corporate (3 parents)
Officer
2018-06-26 ~ now
IIF 17 - Director → ME
12
CORNERSTONE INVESTMENT PARTNERS LTD
17037667 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
31 Danes Court North End Road, Wembley, England
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 13 - Director → ME
2023-10-05 ~ now
IIF 54 - Secretary → ME
Person with significant control
2023-10-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
16 Kingsbridge Avenue, Ealing, London
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
15
FINLAND AND CO LEICESTER LIMITED
07116946 Gable House, 239 Regents Park Road Inchley, London
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ dissolved
IIF 32 - Director → ME
16
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 33 - Director → ME
17
178 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 48 - Director → ME
18
HANA CAPITAL HOLDINGS LTD
- now 14518305SIGMA 8 CAPITAL LTD
- 2023-02-13
14518305 13 Montpelier Avenue, Bexley, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2023-02-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
19
13 Montpelier Avenue, Bexley, England
Active Corporate (5 parents)
Officer
2025-03-13 ~ 2026-02-04
IIF 49 - Director → ME
Person with significant control
2021-04-28 ~ 2023-02-08
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
19, The Avenue The Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 24 - Director → ME
22
Teddington Hands Inn Evesham Road, Teddington, Tewkesbury, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2015-08-20 ~ 2016-03-18
IIF 20 - Director → ME
23
C/o Property Accounts Limited, 59 Castle Street, Reading, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ now
IIF 42 - Director → ME
24
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 26 - Director → ME
26
11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-02-07 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
3 Birmingham Street, Oldbury, England
Active Corporate (1 parent)
Officer
2022-01-15 ~ now
IIF 39 - Director → ME
Person with significant control
2022-01-15 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
178 High Road, High Road, London
Active Corporate (2 parents)
Officer
2013-11-04 ~ now
IIF 45 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
29
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-01-18 ~ 2013-10-01
IIF 34 - Director → ME
30
43c Earls Court Road, London, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 46 - Director → ME
31
167 Church Road, Leyton, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
32
TWENTY15 LIMITED
09380549 07445377, 11102310, 10863724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) N.s. Amin & Co, 334 - 336 Goswell Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-09 ~ 2016-06-14
IIF 19 - Director → ME
33
C/o Property Accounts Limited, 59 Castle Street, Reading, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-27 ~ now
IIF 43 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
C/o Property Accounts Limited, 59 Castle Street, Reading, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 41 - Director → ME
35
Unit 8 Forum House, Empire Way, Wembley, England
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ dissolved
IIF 47 - Director → ME
2020-07-31 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE