1
44 CRAVEN PARK RESIDENTS LIMITED
09202798 505 Pinner Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2014-09-04 ~ 2022-07-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
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
IIF 23 - Right to appoint or remove directors → OE
2
505 Pinner Road, Harrow, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
1998-02-10 ~ 2021-01-29
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Right to appoint or remove directors → OE
3
505 Pinner Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
KERAI PROPERTY INVESTMENTS LIMITED
05112316 505 Pinner Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2004-04-26 ~ now
IIF 10 - Director → ME
2004-04-26 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-27 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
MAY & CO. MANAGEMENT LIMITED
- now 04606273RAVENSCOURT MANAGEMENT LIMITED - 2005-05-31
Harben House, Harben Parade, Finchley Road, London
Active Corporate (9 parents, 83 offsprings)
Officer
2025-08-13 ~ now
IIF 2 - Director → ME
6
REGAL & FITZROY ESTATES LIMITED
- 2025-05-08
08050378REGAL PROPERTY SERVICES (GB) LIMITED
- 2025-04-11
08050378REGAL FINANCIAL SERVICES (GB) LIMITED
- 2013-07-18
08050378 505 Pinner Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2013-10-07 ~ now
IIF 7 - Director → ME
2012-04-30 ~ 2012-07-16
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
7
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 16 - Director → ME
8
505 Pinner Road, Harrow, Middlesex
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-14 ~ now
IIF 3 - Director → ME
9
Regal House, 439-443 North Circular Road, Neasdon, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 12 - LLP Designated Member → ME
10
REGAL ASSET MANAGERS LIMITED
- now 03451269REGAL TRAVEL & TOURS LTD
- 2009-11-19
03451269 505 Pinner Road, Harrow, Middlesex
Active Corporate (7 parents, 6 offsprings)
Officer
1997-10-20 ~ now
IIF 5 - Director → ME
1997-10-20 ~ 2002-10-31
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
11
REGAL HEALTH AND WELLBEING LTD
- now 10197320RAMSUN PROPERTIES LIMITED
- 2022-04-29
10197320RBK PROPERTIES LTD
- 2017-05-05
10197320 505 Pinner Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2016-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-24 ~ 2022-07-08
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
REGAL PORTFOLIO MANAGEMENT LIMITED
09060825 383 High Road, London, England
Active Corporate (4 parents)
Officer
2014-05-29 ~ now
IIF 15 - Director → ME
13
RESIDENTIAL PROPERTIES FUNDS LIMITED
05130025 505 Pinner Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2004-05-17 ~ now
IIF 8 - Director → ME
2004-05-17 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
14
SIS PROPERTY INVESTMENT LIMITED
05450534 505 Pinner Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2005-05-12 ~ now
IIF 4 - Director → ME
2005-05-12 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-06-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
505 Pinner Road, Harrow, England
Active Corporate (6 parents, 32 offsprings)
Officer
2022-09-01 ~ now
IIF 1 - Director → ME
16
505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove members → OE