1
02340868 LIMITED - now
THE AZIZ GROUP P.L.C.
- 2008-03-08
02340868 27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (10 parents)
Equity (Company account)
-22,211 GBP2019-03-31
Officer
1999-03-31 ~ 2008-12-01
IIF 20 - Director → ME
2
286 LEWISHAM HIGH STREET RTM COMPANY LIMITED
16776975 3rd Floor 177-187 Arthur Rd, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-10 ~ now
IIF 4 - Director → ME
3
AMIN PROPERTIES LIMITED - now
TASLIMA PROPERTIES LIMITED
- 2003-08-26
03089680ABBEYBRICK LIMITED - 1996-09-16
1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Equity (Company account)
255,298 GBP2018-03-31
Officer
1999-03-31 ~ 2002-09-01
IIF 17 - Director → ME
4
177-187 Glass House 3rd Floor, Arthur Road, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
18,249 GBP2024-03-31
Officer
2005-05-17 ~ now
IIF 2 - Director → ME
5
Reality Holdings Limited Unit 1, 2a Disraeli Road, Putney, London, England
Active Corporate (7 parents)
Equity (Company account)
3,149,825 GBP2024-03-31
Officer
2005-04-18 ~ 2008-12-01
IIF 19 - Director → ME
6
668 Streatham Road, Streatham, London
Dissolved Corporate (1 parent)
Officer
2005-08-19 ~ 2009-02-16
IIF 18 - Director → ME
7
Glass House Asset Management Limited, 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
3rd Floor The Glass House, 177-187 Arthur Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-16 ~ 2026-02-06
IIF 10 - Director → ME
2023-05-16 ~ 2026-02-06
IIF 59 - Secretary → ME
9
3rd Floor The Glass House 177-187 Arthur Road, Wimbledon, London
Active Corporate (13 parents)
Equity (Company account)
-255 GBP2024-06-30
Officer
2005-05-31 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-30
IIF 57 - Ownership of shares – 75% or more → OE
10
GLASS HOUSE ASSET MANAGEMENT LIMITED
10555891 3rd Floor, The Glass House, 177-187 Arthur Road Wimbledon Park, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
371,869 GBP2023-04-01 ~ 2024-03-31
Officer
2018-01-01 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 53 - Has significant influence or control → OE
11
3rd Floor, The Glass House, 177-187 Arthur Road, Wimbledon, England
Active Corporate (1 parent)
Equity (Company account)
45,364 GBP2024-07-31
Officer
2021-07-23 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 42 - Has significant influence or control → OE
12
GLASSHOUSE AFRICA INVESTMENTS LIMITED
13386942 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-11 ~ 2024-03-15
IIF 29 - Director → ME
Person with significant control
2021-05-11 ~ 2024-03-15
IIF 38 - Has significant influence or control → OE
13
3rd Floor, The Glass House, 177-187 Arthur Road, London, England
Active Corporate (2 parents)
Total liabilities (Company account)
96,266 GBP2024-12-31
Officer
2024-10-17 ~ 2025-01-31
IIF 23 - Director → ME
2023-04-01 ~ 2023-07-24
IIF 51 - Director → ME
Person with significant control
2023-04-01 ~ 2023-07-24
IIF 55 - Ownership of shares – 75% or more → OE
2024-10-17 ~ 2025-01-31
IIF 39 - Ownership of shares – 75% or more → OE
14
The Glass House, 3rd Floor, 177-187 Arthur Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-11 ~ 2024-03-15
IIF 28 - Director → ME
2024-10-17 ~ 2024-10-17
IIF 24 - Director → ME
Person with significant control
2021-05-11 ~ 2024-03-15
IIF 35 - Has significant influence or control → OE
2024-10-17 ~ 2024-10-17
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
GOLFRATE TRADING LIMITED
- 2002-03-26
02637470RETAIL ASSET LIMITED - 1995-08-24
FIRSTFOLLOW LIMITED - 1991-10-28
The Glasshouse 3rd Floor, 177-187 Arthur Rd, Wimbledon, London
Active Corporate (11 parents)
Equity (Company account)
933,283 GBP2024-03-31
Officer
1999-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
16
3rd Floor, The Glass House 177 - 187 Arthur Road, Wimbledon Park, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-165 GBP2017-10-31
Officer
2015-10-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
17
GOLFRATE SERVICES LIMITED
- now 07084870SUMMIT MANAGEMENT LIMITED
- 2010-04-06
07084870 Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2009-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
18
Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
Active Corporate (11 parents)
Equity (Company account)
364,286 GBP2024-03-31
Officer
2001-05-15 ~ 2003-08-01
IIF 32 - Director → ME
19
3rd Floor, The Glass House, 177-187 Arthur Road, London, England
Active Corporate (3 parents)
Equity (Company account)
914,779 GBP2024-10-31
Officer
2019-10-21 ~ now
IIF 48 - Director → ME
Person with significant control
2019-10-21 ~ 2019-12-17
IIF 56 - Has significant influence or control → OE
20
3rd Floor, The Glass House, 177-187 Arthur Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-165,254 GBP2024-08-31
Officer
2021-08-30 ~ now
IIF 47 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 54 - Has significant influence or control → OE
21
Cg&co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
4,415,626 GBP2019-06-30
Officer
2001-05-15 ~ 2014-08-07
IIF 30 - Director → ME
22
MADADNA UK LIMITED - now
RAYNES PARK PROPERTIES LIMITED - 2022-08-17
MENDOZA HOXTON LIMITED
- 2021-12-10
08857686GOLFRATE HOXTON LIMITED
- 2018-05-15
08857686 3rd Floor The Glass House, 177-187 Arthur Road, London
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,290,136 GBP2024-03-31
Officer
2014-01-23 ~ 2021-11-19
IIF 13 - Director → ME
Person with significant control
2019-12-17 ~ 2021-11-19
IIF 34 - Has significant influence or control → OE
2016-04-06 ~ 2019-12-17
IIF 45 - Has significant influence or control → OE
23
668 Streatham Road, Streatham, London
Dissolved Corporate (1 parent)
Officer
2005-08-19 ~ 2009-02-16
IIF 14 - Director → ME
24
The Glass House 177-187 Arthur Road, London, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 50 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
25
Paymil Limited Unit 1, 2a Disraeli Road, Putney, London, England
Active Corporate (7 parents)
Equity (Company account)
-112,951 GBP2024-03-31
Officer
2001-05-15 ~ 2008-12-01
IIF 31 - Director → ME
26
177-187 Arthur Road 3rd Floor, The Glasshouse, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
1995-04-18 ~ dissolved
IIF 26 - Director → ME
27
3rd Floor, The Glass House, 177-187 Arthur Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
28
SILVERLINE REALITY LIMITED
- now 03094159TASKEEN PROPERTIES LIMITED
- 2005-04-15
03094159BEAMOAK LIMITED - 1995-11-02
C/o Cg&co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (9 parents)
Equity (Company account)
3,857,654 GBP2017-03-31
Officer
1999-03-31 ~ 2008-12-01
IIF 15 - Director → ME
29
3rd Floor, The Glass Hosue, 177-187 Arthur Road, London, England
Active Corporate (1 parent)
Equity (Company account)
6,525 GBP2024-03-31
Officer
2020-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 33 - Has significant influence or control → OE
30
177-187, The Glass House Arthur Road, London
Active Corporate (5 parents)
Equity (Company account)
-789,769 GBP2024-02-29
Officer
2006-12-20 ~ now
IIF 9 - Director → ME
31
W1 DESIGNER LIMITED - now
DESIGNER EATS LIMITED
- 2019-06-24
11467770 40 Shaftesbury Avenue, Vernon House, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-17 ~ 2019-06-21
IIF 27 - Director → ME
Person with significant control
2018-07-17 ~ 2019-06-21
IIF 37 - Has significant influence or control → OE
32
Cg&co, Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (8 parents)
Equity (Company account)
23,665,917 GBP2017-09-30
Officer
1996-11-20 ~ 2010-09-30
IIF 21 - Director → ME
2010-09-30 ~ 2010-09-30
IIF 25 - Director → ME
33
6 Stamford Square, 77 - 83 Upper Richmond Road, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-3,313,508 GBP2023-04-01 ~ 2024-03-31
Officer
1999-03-31 ~ 2010-09-30
IIF 22 - Director → ME
34
WORCESTER PARK ISLAMIC COMMUNITY CENTRE
07020702 513 London Road, Sutton, Surrey, England
Dissolved Corporate (9 parents)
Officer
2012-05-10 ~ dissolved
IIF 12 - Director → ME
35
YASHMIN PROPERTIES LIMITED
- now 03094156BEAMMART LIMITED - 1996-09-10
6 Stamford Square, 77 - 83 Upper Richmond Road, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
77,041 GBP2023-04-01 ~ 2024-03-31
Officer
1999-03-31 ~ 2001-10-20
IIF 16 - Director → ME