1
20 Pownall Road, Hounslow, EnglandDissolved corporate (3 parents)
Equity (Company account)
4 GBP2022-10-31
Officer
2021-10-29 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-10-29 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2
162 BRAR PROPERTIES LIMITED - 2022-12-15
20 Pownall Road, Hounslow, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,565 GBP2023-07-31
Officer
2021-07-06 ~ nowIIF 15 - director → ME
Person with significant control
2021-07-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
3
20 Pownall Road, Hounslow, EnglandDissolved corporate (3 parents)
Officer
2021-08-26 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-08-26 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
4
20 Pownall Road, Hounslow, EnglandDissolved corporate (3 parents)
Officer
2022-05-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-05-11 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
5
20 Pownall Road, Hounslow, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,897 GBP2019-09-30
Officer
2018-09-13 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-09-13 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
B S P PROPERTY DEVELOPER LTD - 2020-08-06
B S B PROPERTY DEVELOPER LTD - 2020-08-05
20 Pownall Road, Hounslow, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2018-06-07 ~ nowIIF 3 - director → ME
Person with significant control
2018-06-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
20 Pownall Road, Hounslow, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
105,622 GBP2023-06-30
Officer
2018-06-08 ~ nowIIF 2 - director → ME
IIF 18 - director → ME
Person with significant control
2018-06-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
20 Pownall Road, Hounslow, MiddlesexCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
596,674 GBP2023-07-31
Officer
2003-07-10 ~ nowIIF 1 - director → ME
2003-07-10 ~ nowIIF 10 - secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 9 - Has significant influence or control → OE
9
20 Pownall Road, Hounslow, EnglandCorporate (2 parents)
Officer
2024-05-14 ~ nowIIF 14 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
10
20 Pownall Road, Hounslow, MiddlesexCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,519,950 GBP2024-03-31
Officer
1996-04-01 ~ nowIIF 23 - director → ME
1996-04-01 ~ nowIIF 8 - secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
20 Pownall Road, Hounslow, EnglandCorporate (2 parents)
Equity (Company account)
1,827 GBP2023-03-31
Officer
2023-03-31 ~ nowIIF 19 - director → ME
Person with significant control
2023-03-31 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
20 Pownall Road, Hounslow, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-06-17 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-06-17 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
20 Pownall Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
255,849 GBP2023-12-31
Officer
2013-12-20 ~ nowIIF 5 - director → ME
IIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TAMBRAR LIMITED - 2015-02-12
20 Pownall Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
162,358 GBP2023-09-30
Officer
2015-02-11 ~ nowIIF 4 - director → ME
2013-09-19 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE