1
AIMROK DEVELOPMENT LEICESTER LIMITED
10685756 The Old Casino, 28, Fourth Avenue, Hove, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-03-23 ~ 2018-09-27
IIF 31 - Director → ME
2
43a High Street, Barkingside, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-754,223 GBP2024-02-29
Officer
2014-02-04 ~ 2020-10-23
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-23
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
15 West Street, Brighton, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-2,654,014 GBP2024-04-30
Officer
2016-10-04 ~ 2018-09-27
IIF 23 - Director → ME
Person with significant control
2016-10-04 ~ 2018-09-27
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
4
AIMROK LEICESTER INVESTMENT LTD
10348201 6th Floor 2, London Wall Place, London
Liquidation Corporate (4 parents)
Equity (Company account)
-882,160 GBP2021-02-28
Officer
2016-08-26 ~ 2020-12-01
IIF 66 - Director → ME
2020-12-02 ~ now
IIF 51 - Director → ME
Person with significant control
2016-08-26 ~ 2020-12-01
IIF 19 - Has significant influence or control → OE
5
34 King James Avenue, Cuffley, Potters Bar, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
10,497 GBP2019-02-28
Officer
2014-02-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
AIMROK NOTTINGHAM INVESTMENT LTD
- now 10310503AIMROK DEVELOPMENT MANCHESTER LTD
- 2017-06-09
10310503 39 Gentlemans Row, Enfield, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2016-08-03 ~ dissolved
IIF 36 - Director → ME
7
39 Gentlemans Row, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ dissolved
IIF 37 - Director → ME
8
34 King James Avenue, Cuffley, Potters Bar, England
Dissolved Corporate (3 parents)
Equity (Company account)
-37,350 GBP2018-11-30
Officer
2015-11-26 ~ dissolved
IIF 40 - Director → ME
9
The Old Casino, 28, Fourth Avenue, Hove, England
Dissolved Corporate (4 parents)
Officer
2017-03-22 ~ 2018-09-27
IIF 30 - Director → ME
10
AIMROK SWINDON INVESTMENT LTD
- now 09112151AIMROK LUTON INVESTMENT LTD - 2017-06-09
FIVE WAYS DEVELOPMENT LTD - 2016-04-09
39 Gentlemans Row, Enfield, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2018-11-30 ~ dissolved
IIF 38 - Director → ME
11
34 King James Avenue, Potters Bar, England
Active Corporate (1 parent)
Equity (Company account)
-22,452 GBP2024-10-31
Officer
2020-10-30 ~ now
IIF 59 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 21 - Has significant influence or control → OE
12
2nd Floor, One Hobbs House, Bessborough Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
179,441 GBP2024-02-29
Officer
2018-02-19 ~ 2024-01-01
IIF 57 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 20 - Has significant influence or control → OE
13
34 King James Avenue, Cuffley, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2019-07-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
48 Mount Ephraim, Tunbridge Wells, England
Active Corporate (10 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2015-05-11 ~ 2017-06-22
IIF 25 - Director → ME
15
39 Gentlemans Row, Enfield, England
Dissolved Corporate (3 parents)
Officer
2018-06-21 ~ dissolved
IIF 43 - Director → ME
16
34 King James Avenue, Cuffley, Potters Bar, England
Active Corporate (3 parents)
Equity (Company account)
-220,647 GBP2023-10-31
Officer
2019-05-17 ~ now
IIF 55 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 6 - Has significant influence or control → OE
17
FRATTON ROAD DEVELOPMENT LIMITED
09351227 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (8 parents)
Equity (Company account)
-1,006,163 GBP2023-12-31
Officer
2020-08-18 ~ 2024-01-21
IIF 49 - Director → ME
18
34 King James Avenue, Cuffley, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 65 - Director → ME
19
34 King James Avenue, Cuffley, Potters Bar, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,932 GBP2021-05-31
Officer
2016-05-10 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
20
34 King James Avenue, Cuffley, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
-192,726 GBP2023-06-30
Officer
2018-06-11 ~ now
IIF 54 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 16 - Has significant influence or control → OE
21
34 King James Avenue, Cuffley, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
454,621 GBP2021-12-31
Officer
2011-12-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
22
43a High Street, Barkingside, Ilford, England
Active Corporate (6 parents)
Equity (Company account)
4,835 GBP2024-05-31
Officer
2018-05-24 ~ 2021-12-23
IIF 67 - Director → ME
23
34 King James Avenue, Cuffley, Potters Bar, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,835 GBP2024-08-31
Officer
2016-08-08 ~ now
IIF 58 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
34 King James Avenue, Cuffley, Potters Bar, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-90,939 GBP2024-01-31
Officer
2014-01-21 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
25
39 Gentlemans Row, Enfield, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-1,428 GBP2017-05-31
Officer
2014-01-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
26
34 King James Avenue, Cuffley, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
-13,565 GBP2023-10-31
Officer
2018-10-29 ~ now
IIF 56 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 18 - Has significant influence or control → OE
27
166 College Road, Harrow, Middlesex, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-2,198,197 GBP2024-06-30
Officer
2019-05-22 ~ 2023-07-14
IIF 45 - Director → ME
28
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
727,607 GBP2024-03-31
Officer
2010-07-09 ~ 2023-09-26
IIF 48 - LLP Member → ME
29
34 King James Avenue, Cuffley, Potters Bar, England
Dissolved Corporate (3 parents)
Equity (Company account)
74 GBP2022-01-31
Officer
2015-11-16 ~ dissolved
IIF 42 - Director → ME
30
39 Gentlemens Row, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
31
14 Denbigh Street, London, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
-513,851 GBP2024-10-31
Officer
2020-11-05 ~ 2024-04-09
IIF 34 - Director → ME
Person with significant control
2020-11-05 ~ 2024-04-09
IIF 5 - Has significant influence or control → OE
32
14 Denbigh Street, London, England
Active Corporate (3 parents)
Equity (Company account)
202,846 GBP2024-10-31
Officer
2020-12-17 ~ 2024-04-01
IIF 33 - Director → ME
33
14 Denbigh Street, London, England
Active Corporate (3 parents)
Equity (Company account)
133,298 GBP2024-10-31
Officer
2020-12-21 ~ 2024-04-09
IIF 32 - Director → ME
Person with significant control
2020-12-21 ~ 2021-01-30
IIF 4 - Has significant influence or control → OE
34
14 Denbigh Street, London, England
Active Corporate (5 parents)
Equity (Company account)
71,577 GBP2024-10-31
Officer
2021-03-02 ~ 2024-04-09
IIF 63 - Director → ME
35
14 Denbigh Street, London, England
Active Corporate (3 parents)
Equity (Company account)
80,946 GBP2024-10-31
Officer
2021-07-22 ~ 2024-04-09
IIF 64 - Director → ME
36
14 Denbigh Street, London, England
Active Corporate (2 parents)
Equity (Company account)
410,304 GBP2024-10-31
Officer
2021-07-23 ~ now
IIF 52 - Director → ME
37
14 Denbigh Street, London, England
Active Corporate (3 parents)
Equity (Company account)
124,559 GBP2024-10-31
Officer
2022-04-06 ~ now
IIF 50 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 14 - Has significant influence or control → OE
38
14 Denbigh Street, London, England
Active Corporate (6 parents)
Equity (Company account)
175,918 GBP2024-10-31
Officer
2021-10-13 ~ 2024-02-07
IIF 61 - Director → ME
Person with significant control
2021-10-13 ~ 2024-02-07
IIF 46 - Right to appoint or remove directors → OE
39
OPARO SOCIAL CAMBRIDGE GARDENS LTD
- 2022-03-09
13801819 43a High Street, Barkingside, Ilford, England
Active Corporate (7 parents)
Equity (Company account)
-780 GBP2024-10-31
Officer
2021-12-15 ~ 2024-04-05
IIF 62 - Director → ME
Person with significant control
2021-12-15 ~ 2024-02-29
IIF 15 - Right to appoint or remove directors → OE
40
34 King James Avenue, Cuffley, Potters Bar, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-6,545 GBP2022-12-31
Officer
2015-02-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control as a member of a firm → OE
41
39 Gentlemans Row, Enfield, England
Dissolved Corporate (3 parents)
Officer
2018-06-21 ~ dissolved
IIF 35 - Director → ME
42
34 King James Avenue, Cuffley, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
-23,865 GBP2024-02-29
Officer
2014-02-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-01
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
43
34 King James Avenue, Cuffley, Potters Bar, England
Dissolved Corporate (3 parents)
Officer
2020-09-14 ~ 2020-10-23
IIF 60 - Director → ME
44
WEYBRIDGE PROPERTY INVESTMENT LTD
08853913 43a High Street, Barkingside, Ilford, England
Active Corporate (7 parents)
Equity (Company account)
-191,891 GBP2024-08-31
Officer
2014-01-21 ~ 2014-06-30
IIF 26 - Director → ME