1
31 Kenton Park Avenue, Harrow, England
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ 2014-07-24
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 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% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
2
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Dissolved Corporate (2 parents)
Officer
2023-12-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-12-07 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Dissolved Corporate (3 parents)
Officer
2023-02-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
4
Unit 9 Churchill Court, 58 Station Road, North Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
5
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (2 parents)
Officer
2022-08-17 ~ now
IIF 31 - Director → ME
2010-02-15 ~ 2015-11-06
IIF 23 - Director → ME
2020-04-01 ~ 2021-01-28
IIF 27 - Director → ME
2010-02-15 ~ 2015-11-06
IIF 60 - Secretary → ME
Person with significant control
2025-08-07 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (1 parent)
Officer
2022-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
7
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
8
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-04-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
FINSOL WEALTH AND ASSET MANAGEMENT LIMITED
14535322 Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (1 parent)
Officer
2022-12-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
10
91 Manor Farm Road, Wembley, England
Active Corporate (2 parents)
Officer
2019-05-03 ~ now
IIF 4 - Director → ME
11
INDESIGN SHOWROOM LONDON LIMITED
10110959 Kiran House, 53 Park Royal Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-25 ~ 2025-06-30
IIF 25 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
12
JD-HOMES (HERTFORDSHIRE) LIMITED
13958227 Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (2 parents)
Officer
2023-11-30 ~ 2025-06-30
IIF 29 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (2 parents)
Officer
2020-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 43 - Has significant influence or control → OE
14
MY PROPERTY MAINTENANCE.INFO LTD
12342513 2 Hilltop Way, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2019-12-02 ~ 2021-01-30
IIF 30 - Director → ME
Person with significant control
2019-12-02 ~ 2021-01-30
IIF 58 - Has significant influence or control → OE
15
MYPM GROUP LIMITED - now
MYPM- MY PROPERTY MANAGER LTD - 2021-02-05
2 Hilltop Way, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ 2021-01-30
IIF 28 - Director → ME
Person with significant control
2020-05-26 ~ 2021-01-30
IIF 37 - Has significant influence or control → OE
16
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (3 parents)
Officer
2014-02-12 ~ 2017-03-13
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-13
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (3 parents)
Officer
2014-09-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (2 parents)
Officer
2017-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 34 - Has significant influence or control → OE
19
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (3 parents)
Officer
2017-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 36 - Has significant influence or control → OE
20
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Dissolved Corporate (3 parents)
Officer
2023-02-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-02-27 ~ 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
21
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (3 parents)
Officer
2015-11-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
22
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 51 - Has significant influence or control → OE
23
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 45 - Has significant influence or control → OE
24
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 54 - Has significant influence or control → OE
25
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
26
SHRI HARI SAAMARTH MINERALS RESOURCES CONSULTANCY LTD
- now 073303651-2-1 LIFTS & ESCALATORS LTD
- 2025-07-11
07330365SKV SUPPLIES LIMITED
- 2024-11-26
07330365 Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (3 parents)
Officer
2010-07-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
27
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (1 parent)
Officer
2012-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
28
Kiran House, 53 Park Royal Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-25 ~ 2025-06-30
IIF 24 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
29
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-08-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 49 - Has significant influence or control → OE
30
WEALTHINVEST TIMEPIECES LIMITED
15518601 Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Dissolved Corporate (5 parents)
Officer
2024-02-24 ~ 2025-05-09
IIF 17 - Director → ME
31
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (3 parents)
Officer
2018-07-09 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE