1
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-11 ~ 2017-01-13
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
869 High Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,054 GBP2015-07-31
Officer
2014-07-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
3
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 67 - LLP Designated Member → ME
4
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolved
IIF 63 - LLP Designated Member → ME
5
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,932,056 GBP2015-07-31
Officer
2014-07-10 ~ 2016-09-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
-43,188 GBP2023-10-31
Officer
2016-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-29 ~ 2025-03-19
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AL HUSSAIN PROPERTY CORPORATION LIMITED
06534712 Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-03-14 ~ dissolved
IIF 13 - Director → ME
2008-03-14 ~ dissolved
IIF 71 - Secretary → ME
9
Building 5 Carrwood Park, Selby Road, Leeds
Dissolved Corporate (8 parents)
Officer
2006-01-15 ~ 2007-03-25
IIF 69 - Director → ME
2002-12-04 ~ 2005-07-14
IIF 87 - Director → ME
2006-01-15 ~ 2007-03-25
IIF 68 - Secretary → ME
10
5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-04-23 ~ dissolved
IIF 88 - Secretary → ME
11
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolved
IIF 66 - LLP Designated Member → ME
12
5 Calleva Park, Aldermaston, Reading
Dissolved Corporate (5 parents)
Officer
2014-06-24 ~ dissolved
IIF 35 - Director → ME
13
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
-92,508 GBP2024-07-31
Officer
2013-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
31,602 GBP2024-07-31
Officer
2009-07-15 ~ 2009-10-01
IIF 12 - Director → ME
2013-07-02 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
Euro House, 1394 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-26 ~ dissolved
IIF 64 - LLP Designated Member → ME
16
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ dissolved
IIF 70 - LLP Designated Member → ME
17
Tite Street Capital, 5 Bolton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
12,628,874 GBP2020-09-30
Officer
2011-06-17 ~ 2021-10-04
IIF 44 - Director → ME
18
Tite Street Capital, 5 Bolton Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-459,843 GBP2020-09-30
Officer
2016-07-12 ~ 2021-10-04
IIF 36 - Director → ME
19
Euro House, 1394 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolved
IIF 65 - LLP Designated Member → ME
20
ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
74 GBP2024-03-31
Officer
2017-06-08 ~ now
IIF 21 - Director → ME
2014-02-17 ~ 2017-02-19
IIF 4 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
21
HARROW PROPERTY DEVELOPMENTS LIMITED
12115611 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-80,522 GBP2023-10-31
Officer
2019-07-22 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 46 - Has significant influence or control → OE
22
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
23
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolved
IIF 9 - Director → ME
24
5 Jupiter House, Calleva Park Aldermaston, Reading
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ 2009-08-18
IIF 73 - Secretary → ME
25
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,726,447 GBP2024-03-31
Officer
2022-03-17 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-17 ~ 2022-03-17
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
26
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 27 - Director → ME
27
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
RGB FACILITIES LIMITED - 2021-05-12
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-60,073 GBP2024-02-29
Officer
2022-08-06 ~ 2024-10-31
IIF 30 - Director → ME
29
B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2006-03-15 ~ 2014-03-03
IIF 43 - Director → ME
2006-03-15 ~ 2014-03-03
IIF 75 - Secretary → ME
30
5 Jupiter House, Calleva Park Aldermaston, Reading
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ dissolved
IIF 42 - Director → ME
2007-05-10 ~ 2012-05-21
IIF 72 - Secretary → ME
31
LONDON CONSTRUCTION & PLANNING LTD
13147721 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
433 GBP2022-10-31
Officer
2021-01-20 ~ dissolved
IIF 38 - Director → ME
2021-01-20 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
32
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
18,058,757 GBP2024-10-31
Officer
2014-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
MSZ INTERNATIONAL CONSULTING LTD
12025084 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
301,023 GBP2023-10-31
Officer
2019-05-30 ~ now
IIF 32 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
34
MSZ INVESTMENTS 2 (DDL) LIMITED
13792270 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-27,301 GBP2024-10-31
Officer
2021-12-09 ~ 2021-12-09
IIF 39 - Director → ME
Person with significant control
2021-12-09 ~ 2021-12-09
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
35
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-13,828 GBP2023-10-30
Officer
2020-11-17 ~ 2021-10-15
IIF 40 - Director → ME
Person with significant control
2020-11-17 ~ 2021-10-15
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
36
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
37
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
11,497 GBP2023-10-31
Officer
2017-06-08 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
38
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ 2017-05-01
IIF 7 - Director → ME
39
C/o Creditfix, Unit C Shipley Wharf Wharf Street, Shipley
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ 2006-11-29
IIF 11 - Director → ME
2006-05-25 ~ 2006-11-29
IIF 74 - Secretary → ME
40
OLD LODGE ESTATE RENTAL PROPERTY LIMITED
11971562 Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
-27,595 GBP2024-10-31
Officer
2019-04-30 ~ now
IIF 19 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
41
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
-56,874 GBP2024-10-31
Officer
2017-12-22 ~ now
IIF 23 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
42
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
724 GBP2024-10-31
Officer
2019-03-11 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
43
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
-127,566 GBP2023-10-31
Officer
2017-07-12 ~ now
IIF 25 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
44
ONE HOSPITALITY MANAGEMENT LIMITED
15239124 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 31 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
45
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolved
IIF 10 - Director → ME
46
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (5 parents)
Equity (Company account)
-2,543,264 GBP2024-03-31
Officer
2017-06-08 ~ now
IIF 18 - Director → ME
2014-02-17 ~ 2016-12-30
IIF 3 - Director → ME
47
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
48
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-135,935 GBP2023-10-31
Officer
2019-12-04 ~ now
IIF 34 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
URBAN POINT CONSTRUCTION LIMITED
16057450 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
50
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE