1
3 Coombe Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 41 - Director → ME
2
69 Village Road, Enfield, England
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
3
69 Village Road, Enfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
651a Mauldeth Road West Chorlton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-07-22 ~ 2019-02-11
IIF 21 - Director → ME
Person with significant control
2018-07-22 ~ 2019-02-11
IIF 52 - Ownership of shares – 75% or more → OE
5
C/o Malshahz Accountants, 27 Russell Road, London
Active Corporate (2 parents)
Officer
2015-08-04 ~ 2016-08-01
IIF 1 - Director → ME
6
9 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
7
9 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 26 - Has significant influence or control → OE
8
9 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (2 parents)
Officer
2023-04-11 ~ now
IIF 38 - Director → ME
9
9 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 27 - Has significant influence or control → OE
10
9 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 4 - Director → ME
11
9 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 28 - Has significant influence or control → OE
12
17 Eades Street, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-08 ~ dissolved
IIF 59 - Director → ME
13
651a Mauldeth Road West Chorlton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-10-10 ~ 2021-11-29
IIF 19 - Director → ME
Person with significant control
2019-10-10 ~ 2021-11-29
IIF 48 - Ownership of shares – 75% or more → OE
14
222-224 Kings Road, Old Trafford, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-06 ~ 2019-08-29
IIF 17 - Director → ME
2016-10-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-06 ~ 2019-08-29
IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
2016-10-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
9 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (5 parents)
Officer
2019-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 32 - Has significant influence or control → OE
16
19 Cheetham Hill Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
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
17
55-57 Lomond Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
18
LONDON BELGRAVIA PROPERTIES LTD
10197152 3 Coombe Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
19
5 Malvern House, 199 Marsh Wall, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-23 ~ dissolved
IIF 45 - Director → ME
20
LONDON NEWPORT PROPERTIES (LEASEHOLD) LTD
- now 07066533LONDON NEWPORT PROPERTIES (FREEHOLD) LTD
- 2012-10-16
07066533 Hadleys & Co, Suite 3-5, 8th Floor Anchorage House, 2 Clove Crescent, London
Dissolved Corporate (2 parents)
Officer
2009-11-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
21
651a Mauldeth Road West Chorlton, Manchester, England
Active Corporate (1 parent)
Officer
2020-08-18 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
22
9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (2 parents, 7 offsprings)
Officer
2025-06-03 ~ now
IIF 39 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 56 - Has significant influence or control → OE
23
203 Cuffley Hill, Goffs Oak, Waltham Cross, England
Active Corporate (4 parents)
Person with significant control
2025-10-17 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
24
9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 40 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
44 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
26
9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
27
3 Coombe Road, London
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 42 - Director → ME
28
9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (5 parents)
Officer
2023-06-21 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
29
9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (4 parents)
Officer
2023-02-06 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 36 - Has significant influence or control → OE
30
9 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (5 parents)
Officer
2016-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
31
WEST LONDON FOODS COVENT GARDEN LTD
13989529 9 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2022-03-19 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 35 - Has significant influence or control → OE
32
9 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (5 parents)
Officer
2018-07-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 34 - Has significant influence or control → OE
33
WESTGATE CITY PROPERTY LTD - now
LONDON NEWPORT PROPERTIES LIMITED
- 2019-05-20
06092179 46b St. Johns Road, Newport, Wales
Active Corporate (8 parents)
Officer
2008-01-31 ~ 2018-11-01
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE