1
310 Harrow Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
962 Eastern Avenue, Newbury Park, Ilford, Essex
Active Corporate (4 parents)
Officer
2025-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2003-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
HANNELL'S TRADING LIMITED
- now 05218102ACORN CONSTRUCTION (UK) LIMITED - 2009-10-30
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-12-07 ~ 2013-05-01
IIF 9 - Director → ME
2010-06-22 ~ 2010-09-22
IIF 6 - Director → ME
5
3rd Floor Vyman House, 104 College Road, Harrow
Active Corporate (3 parents)
Person with significant control
2024-08-23 ~ 2025-01-16
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
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
6
HOLLAND PROPERTY INVESTMENTS LIMITED
08782552 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-19 ~ 2024-08-22
IIF 10 - Director → ME
Person with significant control
2016-08-11 ~ 2020-05-07
IIF 19 - Has significant influence or control → OE
2024-08-23 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
INTRA HOUSE DEVELOPMENTS LIMITED
04105934 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2003-09-01 ~ 2005-06-01
IIF 4 - Director → ME
8
17 Drummond Drive, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
9
17 Drummond Drive, Stanmore, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-12 ~ dissolved
IIF 24 - Director → ME
10
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ 2016-01-01
IIF 8 - Director → ME
11
15 London Street, London, England
Active Corporate (9 parents)
Officer
2004-08-16 ~ 2005-04-01
IIF 12 - Director → ME
12
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2010-05-11 ~ 2019-03-27
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-05-11 ~ 2019-03-27
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
13
3rd Floor Vyman House, 104 College Road, Harrow, England
Active Corporate (2 parents)
Officer
2007-11-02 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-06-29 ~ now
IIF 15 - Has significant influence or control → OE
14
Amin Patel & Shah Accountants, 334 - 336, Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
15
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2003-12-01 ~ 2019-11-01
IIF 3 - Director → ME
16
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2021-05-26 ~ now
IIF 1 - Director → ME
17
17 Drummond Drive, Stanmore, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
D M Patel Fcca Fipa, Fipa First Floor Merritt House Hill Avenue, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2011-02-16 ~ dissolved
IIF 7 - Director → ME
19
VITAPOINT PROPERTIES (2004) LIMITED - now
BWS ABATTOIRS LIMITED
- 2005-02-04
05013860 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
2004-01-13 ~ 2004-12-17
IIF 11 - Director → ME