1
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-12-22 ~ now
IIF 9 - Director → ME
2
CORONA CAPITAL LIMITED - 2021-05-24
55a Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
13,076 GBP2023-12-31
Officer
2020-04-03 ~ dissolved
IIF 34 - Director → ME
3
55a Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-899 GBP2017-03-31
Officer
2016-04-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 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
4
55a Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,603,868 GBP2024-03-31
Officer
2014-12-04 ~ now
IIF 12 - Director → ME
5
9 Mansfield Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-08-10 ~ dissolved
IIF 37 - Director → ME
6
55a Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,519,413 GBP2023-03-31
Officer
2016-03-14 ~ dissolved
IIF 36 - Director → ME
7
55a Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-46,939 GBP2024-03-31
Officer
2016-04-18 ~ now
IIF 18 - Director → ME
8
55a Welbeck Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
9
55a Welbeck Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-02-27 ~ dissolved
IIF 30 - Director → ME
10
55a Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,875 GBP2021-12-31
Officer
2017-12-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
11
55a Welbeck Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-50,241 GBP2024-12-31
Officer
2013-01-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
55a Welbeck Street, London
Active Corporate (3 parents)
Equity (Company account)
-11,908 GBP2024-12-31
Officer
2013-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
Arithma Llp, 9 Mansfield Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
36,270 GBP2019-12-31
Officer
2012-01-05 ~ dissolved
IIF 32 - Director → ME
14
55a Welbeck Street, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,315,533 GBP2024-12-31
Officer
2012-06-26 ~ now
IIF 6 - Director → ME
15
55a Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
465,790 GBP2024-12-31
Officer
2017-12-21 ~ now
IIF 10 - Director → ME
16
55a Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
53,498 GBP2024-12-31
Officer
2016-12-07 ~ now
IIF 14 - Director → ME
17
MARSZONE LIMITED - 2002-08-05
55a Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
226,700 GBP2024-09-30
Officer
2002-07-29 ~ now
IIF 16 - Director → ME
18
55a Welbeck Street, London
Active Corporate (3 parents)
Equity (Company account)
148,255 GBP2024-06-30
Officer
2010-04-09 ~ now
IIF 1 - Director → ME
19
55a Welbeck Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
900 GBP2020-12-31
Officer
2010-07-13 ~ dissolved
IIF 27 - Director → ME
20
9 Mansfield Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
31,879 GBP2019-03-31
Officer
2013-09-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
21
55a Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-577 GBP2024-12-31
Officer
2023-11-17 ~ now
IIF 13 - Director → ME
22
Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-12 ~ dissolved
IIF 41 - LLP Designated Member → ME
23
55a Welbeck Street, London
Active Corporate (3 parents)
Equity (Company account)
186,582 GBP2024-12-31
Officer
2010-03-19 ~ now
IIF 2 - Director → ME
24
MEGHRAJ ASSET MANAGEMENT LIMITED - 2015-03-09
55a Welbeck Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
934,431 GBP2024-12-31
Officer
2014-01-07 ~ now
IIF 8 - Director → ME
25
55a Welbeck Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,043,331 GBP2024-12-31
Officer
2010-06-08 ~ now
IIF 7 - Director → ME
26
55a Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,457,115 GBP2024-12-31
Officer
2013-08-19 ~ now
IIF 15 - Director → ME
27
55a Welbeck Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-11-22 ~ now
IIF 5 - Director → ME
28
55a Welbeck Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-729,593 GBP2024-12-31
Officer
2011-09-27 ~ now
IIF 11 - Director → ME
29
55a Welbeck Street, London
Active Corporate (2 parents)
Equity (Company account)
16,870 GBP2024-12-31
Officer
2010-04-01 ~ now
IIF 3 - Director → ME
30
M P INDIA LIMITED - 2005-10-27
55a Welbeck Street, London
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
5,318,602 GBP2024-12-31
Officer
2005-08-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
31
9 Mansfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-07 ~ dissolved
IIF 29 - Director → ME
32
55a Wellbeck Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-07 ~ dissolved
IIF 23 - Director → ME
33
55a Wellbeck Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-17 ~ dissolved
IIF 22 - Director → ME
34
MEGHRAJ PROPERTIES LIMITED - 2014-08-28
LONHAR PROPERTIES LIMITED - 1988-08-08
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (2 parents)
Officer
1995-03-30 ~ dissolved
IIF 20 - Director → ME
35
9 Mansfield Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
60 GBP2020-12-31
Officer
2016-08-18 ~ dissolved
IIF 24 - Director → ME