1
56 Christchurch Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALG RESOURCES LIMITED - now
ALGMET RECYCLING LTD
- 2012-07-03
06797300MAGIC IN MOTION LTD
- 2012-02-02
06797300 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-03-01 ~ 2012-02-02
IIF 30 - Director → ME
3
A4 Livingstone Court Peel Road, Wealdstone, Harrow, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 6 - Director → ME
2022-06-09 ~ now
IIF 48 - Director → ME
Person with significant control
2022-06-09 ~ 2025-07-02
IIF 22 - Has significant influence or control → OE
4
56 Christchurch Avenue Harrow, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 43 - Director → ME
5
2 High Street, Bawtry, Doncaster, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-19 ~ 2024-01-15
IIF 29 - Director → ME
2024-10-10 ~ 2024-11-25
IIF 12 - Director → ME
2019-03-19 ~ 2019-06-01
IIF 9 - Director → ME
Person with significant control
2019-03-19 ~ 2019-06-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-03-19 ~ 2024-01-15
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
6
INGENIOUS FINANCIAL MANAGEMENT LIMITED - 2009-06-06
56 Christchurch Avenue, Harrow, United Kingdom
Active Corporate (6 parents)
Officer
2026-03-10 ~ now
IIF 40 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
7
56 Christchurch Avenue, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
96 Kingshill Avenue, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-27 ~ 2020-06-27
IIF 41 - Director → ME
Person with significant control
2018-11-26 ~ 2020-06-27
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
9
56 Christchurch Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2019-04-05 ~ now
IIF 38 - Director → ME
Person with significant control
2019-04-05 ~ 2019-06-01
IIF 14 - 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
2019-04-05 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
387-389 High Street North, London, England
Active Corporate (2 parents)
Officer
2020-06-27 ~ now
IIF 1 - Director → ME
2015-06-03 ~ now
IIF 42 - Director → ME
Person with significant control
2019-04-27 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-16 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Unit A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
Active Corporate (1 parent)
Officer
2026-03-27 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
A4 Livingstone, 55 Peel Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 5 - Director → ME
2025-04-04 ~ now
IIF 47 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2025-03-24 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
INTENSITY CHADBURN LTD
- 2024-12-18
14246473 56 Christchurch Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2022-07-20 ~ 2024-11-16
IIF 39 - Director → ME
2022-07-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2022-07-20 ~ 2024-11-15
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
IIF 27 - Right to appoint or remove directors → OE
14
364-368 Cranbrook Road, Ilford, England
Active Corporate (5 parents)
Officer
2023-02-28 ~ now
IIF 3 - Director → ME
2025-04-22 ~ now
IIF 11 - Director → ME
2021-06-24 ~ 2023-01-24
IIF 8 - Director → ME
Person with significant control
2023-12-05 ~ 2025-08-08
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
JOGI HOMES INVESTMENTS LTD - now
JOGI TRADING AND CONSULTANCY LTD
- 2019-06-17
08303889JOGI RETAIL LTD - 2013-02-07
A4 - Livingstone Court, 55 Peel Road, Harrow, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-16 ~ 2014-10-01
IIF 44 - Director → ME
16
GLOBAL BUYING & PROCUREMENT LTD
- 2014-03-07
08677859 Smith King & Co., 281 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ dissolved
IIF 45 - Director → ME
17
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2012-04-01 ~ dissolved
IIF 33 - Director → ME
18
MAHAPRABHUJI PROPERTIES LTD
- now 12946610SHASHANT PROPERTIES LTD
- 2021-12-16
12946610 56 Christchurch Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2020-10-13 ~ now
IIF 35 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
PREMIER BLUE ROOM BANQUETING LTD
- 2010-04-21
06979873 56 Christchurch Avenue, Harrow, England
Active Corporate (6 parents)
Officer
2010-02-24 ~ now
IIF 36 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
MICROWORLD COMPUTERS UK LIMITED
07984951 1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (2 parents)
Officer
2015-07-01 ~ 2015-11-01
IIF 46 - Director → ME
21
3 Rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 31 - Director → ME
22
222 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-01 ~ dissolved
IIF 49 - Director → ME
23
56 Christchurch Avenue Christchurch Avenue, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
D M Patel Fcca Fipa, Fipa First Floor Merritt House Hill Avenue, Amersham, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ 2010-11-18
IIF 32 - Director → ME
25
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-01 ~ dissolved
IIF 50 - Director → ME
26
7 South Lane, Clanfield, Waterlooville, England
Active Corporate (3 parents)
Officer
2012-08-30 ~ 2020-07-31
IIF 37 - Director → ME
Person with significant control
2016-08-30 ~ 2020-07-31
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE