1
Pentax House South Hill Avenue, South Harrow, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
BERKELEY ESTATE LIMITED LTD
- now 09993993ADAM & SONS TRADING COMPANY LTD
- 2021-02-16
09993993 Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Person with significant control
2016-05-01 ~ 2018-02-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2022-06-13 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Pentax House South Hill Avenue, South Harrow, Harrow, England
Active Corporate (3 parents)
Officer
2026-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-24 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Pentax House, South Hill Avenue, South Harrow, Harrow, England
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
EQUITY PROPERTY PARTNERS LIMITED
10405569 15b Grand Parade Forty Avenue, Wembley, Middlesex, England
Dissolved Corporate (3 parents)
Person with significant control
2017-10-14 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED
01713264 124 Finchley Road, London, England
Active Corporate (6 parents, 73 offsprings)
Officer
2001-03-15 ~ 2002-04-03
IIF 10 - Director → ME
7
Pentax House South Hill Avenue, South Harrow, Harrow, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
HMO & SELECTIVE LICENCE COMPLIANCE LTD
- now 13817030JANME CONSULTING LTD
- 2025-12-23
13817030 Pentax House South Hill Avenue, South Harrow, Harrow, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
LONDON LOFT CONVERSIONS LIMITED
05002168 12 Hill Drive, Kingsbury, London
Dissolved Corporate (5 parents)
Officer
2003-12-23 ~ 2004-12-01
IIF 5 - Director → ME
2005-07-20 ~ 2006-01-02
IIF 8 - Director → ME
10
TULIPIA PRODUCTS LIMITED - 2005-09-06
65-67 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-09-07 ~ 2005-09-09
IIF 7 - Director → ME
11
BELLEDON LIMITED - 2002-05-29
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-05-23 ~ dissolved
IIF 6 - Director → ME
12
SMITH MELZACK ASSET MANAGEMENT LIMITED
10724560 11a Empire Way, Wembley Park, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-13 ~ dissolved
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
13
15 Grand Parade, Wembley, England
Dissolved Corporate (2 parents)
Person with significant control
2017-09-12 ~ 2018-02-01
IIF 20 - Has significant influence or control → OE
14
SMITH MELZACK COMMERCIAL LIMITED
10991195 15 Grand Parade, Forty Avenue, Wembley, England
Dissolved Corporate (2 parents)
Person with significant control
2017-10-02 ~ 2018-02-01
IIF 22 - Has significant influence or control → OE
15
36 Milman Close, Pinner, England
Dissolved Corporate (2 parents)
Person with significant control
2017-09-25 ~ dissolved
IIF 21 - Has significant influence or control → OE
16
36 Milman Close, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Person with significant control
2017-10-18 ~ 2018-02-01
IIF 25 - Has significant influence or control → OE
17
36 Milman Close, Pinner, England
Dissolved Corporate (2 parents)
Person with significant control
2017-09-25 ~ 2018-02-01
IIF 23 - Has significant influence or control → OE
18
URBAN LIVING PROPERTIES LIMITED
04456698 17 Alexandra Court, Wembley, Middx
Liquidation Corporate (2 parents)
Officer
2002-06-07 ~ now
IIF 9 - Director → ME
19
Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
11a Empire Way, Wembley, England
Dissolved Corporate (2 parents)
Person with significant control
2017-09-18 ~ 2018-02-01
IIF 24 - Has significant influence or control → OE