1
1088 ASSET MANAGEMENT LIMITED - now
LIBERTY ASSET MANAGEMENT LIMITED - 2009-05-13
LIBERTY LAND (UK) LIMITED - 2007-03-07
LIBERTY ASSET MANAGEMENT LIMITED
- 2006-05-03
04570756 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
2002-10-23 ~ 2006-09-30
IIF 9 - Director → ME
2
1101 HOLDINGS LIMITED - now
LIBERTY HOLDINGS LIMITED - 2009-05-13
LIBERTY PARTNERS LIMITED
- 2007-03-12
04779505 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
2003-05-28 ~ 2006-09-30
IIF 11 - Director → ME
3
1122 DEVELOPMENTS ONE LIMITED - now
LIBERTY DEVELOPMENTS ONE LIMITED
- 2009-05-13
04923156LIBERTY RETAIL LTD
- 2004-10-01
04923156 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
2003-10-06 ~ 2006-09-30
IIF 15 - Director → ME
4
30 Whitchurch Lane, Edgware, Middlesex, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,334,966 GBP2023-11-30
Officer
2002-06-19 ~ 2004-01-28
IIF 40 - Director → ME
5
Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
852,512 GBP2024-03-31
Officer
2012-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
6
4/5 Loveridge Mews, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-15 ~ dissolved
IIF 21 - Director → ME
7
4-5 Loveridge Mews, London
Dissolved Corporate (6 parents)
Officer
2008-04-18 ~ dissolved
IIF 24 - LLP Designated Member → ME
8
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-882,869 GBP2024-03-31
Officer
2015-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
598 GBP2018-03-31
Officer
2016-06-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola British Virgin Islands, Virgin Islands
Active Corporate (4 parents)
Officer
2005-04-20 ~ 2008-06-11
IIF 13 - Director → ME
11
5b Parr Road, Stanmore, England
Active Corporate (15 parents)
Officer
2008-10-15 ~ 2020-02-14
IIF 22 - Director → ME
12
JEWEL OF HERTSMERE LIMITED
- now 09877608LIBERTY LAKE LEISURE LIMITED
- 2021-11-04
09877608 Scottish Provident House, 3rd Floor 76-80 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
32,109 GBP2025-03-31
Officer
2015-11-18 ~ now
IIF 8 - Director → ME
13
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Equity (Company account)
1,235,519 GBP2024-03-31
Officer
2011-11-10 ~ now
IIF 2 - Director → ME
1998-12-10 ~ 2002-12-30
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 32 - Has significant influence or control → OE
14
CHELSEA EUROPE PLC.
- 1998-07-14
02860316 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
379,003 GBP2024-09-30
Officer
1993-10-07 ~ 2006-09-30
IIF 12 - Director → ME
15
3rd Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-126,852 GBP2025-03-31
Officer
2013-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-15 ~ 2024-08-29
IIF 31 - Has significant influence or control → OE
16
4-5 Loveridge Mews, London
Dissolved Corporate (2 parents)
Officer
2006-07-19 ~ 2006-09-30
IIF 10 - Director → ME
17
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 19 - Director → ME
18
LIBERTY INVESTMENT ADVISORS LLP
- now OC340430GOSRANI INVESTMENT ADVISORS LLP
- 2013-04-17
OC340430GOSRANI INVESTMENT PARTNERS LLP
- 2011-01-05
OC340430 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
19
LIBERTY LAND DEVELOPMENTS LIMITED
- now 08063025 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ dissolved
IIF 20 - Director → ME
20
GOSRANI ASSET MANAGEMENT LIMITED
- 2013-04-17
07303905 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
128,160 GBP2024-03-31
Officer
2010-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 34 - Has significant influence or control → OE
21
4-5 Loveridge Mews, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-02-01 ~ 2010-04-30
IIF 29 - LLP Designated Member → ME
22
4-5 Loveridge Mews, London
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolved
IIF 26 - LLP Designated Member → ME
23
4-5 Loveridge Mews, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 27 - LLP Designated Member → ME
24
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
1,642 GBP2024-03-31
Officer
2013-09-09 ~ now
IIF 6 - Director → ME
25
LP THREE LIMITED - now
LIBERTY PARTNERS THREE LIMITED
- 2009-04-23
05042806 Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-02-12 ~ 2006-09-30
IIF 16 - Director → ME
26
PORTMAN LONDON LIMITED - now
LIBERTY LONDON LIMITED
- 2007-11-14
04547662 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (8 parents)
Equity (Company account)
1,722,770 GBP2024-09-30
Officer
2002-09-27 ~ 2006-09-30
IIF 17 - Director → ME
27
PORTMAN WOLVERHAMPTON LIMITED - now
LIBERTY WOLVERHAMPTON LIMITED
- 2007-11-14
04891730 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (8 parents)
Officer
2003-09-08 ~ 2006-09-30
IIF 14 - Director → ME
28
8608-862 Garratt Lane, London, England
Dissolved Corporate (6 parents)
Officer
2009-11-24 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
29
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
1,963,533 GBP2025-03-31
Officer
1999-02-12 ~ 2002-12-30
IIF 39 - Director → ME
2011-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 35 - Has significant influence or control → OE
30
4-5 Loveridge Mews, London
Dissolved Corporate (1 parent)
Officer
2010-02-08 ~ dissolved
IIF 25 - LLP Designated Member → ME