1
ACRE 1153 LIMITED - 2014-09-02
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
697,523 GBP2023-12-31
Officer
2012-10-17 ~ now
IIF 7 - Secretary → ME
2
RED APPLE DEVELOPMENTS LIMITED - 2022-09-23
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
-89,750 GBP2024-08-31
Officer
2010-02-02 ~ now
IIF 6 - Secretary → ME
3
BRECKENHILL DEVELOPMENTS LIMITED - 2011-06-27
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
2,926,766 GBP2024-06-30
Officer
2011-06-24 ~ now
IIF 9 - Director → ME
2011-06-24 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ACRE 723 LIMITED - 2003-06-10
7 Churchill Court, 58 Station Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
5,602,187 GBP2024-04-30
Officer
2003-06-06 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ACRE 1111 LIMITED - 2006-12-07
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
1,423,047 GBP2024-05-31
Officer
2006-11-16 ~ now
IIF 3 - Secretary → ME
6
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
1,447,332 GBP2024-09-30
Officer
2007-09-26 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
7
V. PANKHANIA FOUNDATION - 2018-10-05
7 Churchill Court, 58 Station Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2008-07-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
116-118 CHANCERY LIMITED - 2021-12-21
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
-24,547 GBP2022-06-30
Person with significant control
2021-12-21 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHANCEWATCH LIMITED - 1987-01-09
7 Churchill Court, 58 Station Road, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-650,298 GBP2022-03-31
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE