1
Unit 9 Hounslow Business Park, Alice Way, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
486,550 GBP2024-03-31
Person with significant control
2018-02-07 ~ 2018-10-15IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
Unit 9 Hounslow Business Park, Alice Way, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
96 GBP2024-03-31
Person with significant control
2016-07-15 ~ 2018-04-19IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
3
IKOHI ESTATES LTD - 2007-10-05
IKOHI TELECOM (SOUTHALL) LIMITED - 2006-07-17
35 Hibernia Gardens, Hounslow, MiddlesexDissolved Corporate (1 parent)
Officer
2005-02-21 ~ 2007-01-01IIF 53 - Secretary → ME
4
Unit 9 Hounslow Business Park, Alice Way, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
48,369 GBP2024-03-31
Person with significant control
2017-07-28 ~ 2018-04-19IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
TAVISTOCK PROPERTY DEVELOPMENT LTD - 2024-07-15
Unit 9 Hounslow Business Park, Alice Way, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
67,619 GBP2024-04-30
Person with significant control
2016-08-19 ~ 2018-04-19IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Unit 9 Hounslow Business Park, Alice Way, Hounslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-136,608 GBP2024-04-30
Officer
2017-01-09 ~ 2020-05-25IIF 33 - Director → ME
Person with significant control
2016-11-30 ~ 2018-12-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
BUTTAR CONSTRUCTION (UK) LTD - 2017-08-01
Unit 9 Hounslow Business Park, Alice Way, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
-213 GBP2024-03-31
Person with significant control
2017-02-16 ~ 2018-04-19IIF 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
8
199 Church Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,426 GBP2024-02-28
Person with significant control
2023-02-13 ~ 2023-07-01IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
BCL PROPERTY ONE LTD - 2019-06-06
Unit 9 Hounslow Business Park, Alice Way, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
78,090 GBP2024-04-30
Person with significant control
2018-03-16 ~ 2018-04-19IIF 13 - Ownership of shares – 75% or more → OE
10
Brunswick House Regent Park 297, Kingston Road, Leatherhead, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,188 GBP2024-07-31
Officer
2025-05-21 ~ 2025-05-21IIF 26 - Director → ME
11
BCL PROPERTY TWO LTD - 2019-05-15
18 Cedar Avenue, Ruislip, EnglandActive Corporate (3 parents)
Equity (Company account)
109,582 GBP2024-04-30
Officer
2018-03-16 ~ 2022-08-19IIF 41 - Director → ME
Person with significant control
2018-03-16 ~ 2018-04-19IIF 17 - Ownership of shares – 75% or more → OE
12
Unit 9 Hounslow Business Park, Alice Way, Hounslow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
120 GBP2023-10-31
Person with significant control
2017-10-04 ~ 2019-02-23IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 9 Hounslow Business Park, Alice Way, Hounslow, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
196 GBP2022-04-30
Person with significant control
2017-04-04 ~ 2022-08-19IIF 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% → OE
14
Unit 9 Hounslow Business Park, Alice Way, Hounslow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-171 GBP2024-03-31
Person with significant control
2017-09-19 ~ 2018-04-19IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
Unit 9 Hounslow Business Park, Alice Way, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,756 GBP2024-03-31
Person with significant control
2016-07-20 ~ 2018-04-19IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
16
Unit 9 Hounslow Business Park, Alice Way, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
3,684 GBP2024-03-31
Person with significant control
2016-06-20 ~ 2018-04-19IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
BCL PROPERTY THREE LTD - 2019-05-20
Unit 9 Hounslow Business Park, Alice Way, Hounslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,205 GBP2024-03-31
Officer
2018-03-16 ~ 2025-04-24IIF 38 - Director → ME
Person with significant control
2018-03-16 ~ 2018-04-19IIF 15 - Ownership of shares – 75% or more → OE
18
SIMRIT HOUSE DEVELOPMENT LTD - 2019-05-03
Unit 9 Hounslow Business Park, Alice Way, Hounslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,141 GBP2024-03-31
Person with significant control
2018-02-07 ~ 2018-04-19IIF 16 - Ownership of shares – 75% or more → OE
19
Unit 9 Hounslow Business Park, Alice Way, Hounslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,051 GBP2024-03-31
Person with significant control
2018-02-06 ~ 2018-04-19IIF 12 - Ownership of shares – 75% or more → OE
20
FIVE RIVERS PRODUCTIONS LTD - 2020-10-21
BCL PROPERTY FOUR LTD - 2018-10-02
Unit 9 Hounslow Business Park, Alice Way, Hounslow, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
385,868 GBP2024-04-30
Person with significant control
2018-03-16 ~ 2018-04-19IIF 14 - Ownership of shares – 75% or more → OE