1
Unit 3, Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (2 parents)
Equity (Company account)
295,147 GBP2024-10-31
Officer
2007-10-22 ~ now
IIF 23 - Secretary → ME
2
Flat 5, Alexandra Court, Queens Walk, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
599,108 GBP2024-09-30
Officer
2007-05-08 ~ 2012-05-22
IIF 24 - Secretary → ME
3
CONCEPT HOUSE K LANGLEY LIMITED
16082477 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-15 ~ now
IIF 5 - Director → ME
4
Curzon Point, 46 The Common, Hatfield, England
Active Corporate (5 parents)
Equity (Company account)
331,726 GBP2024-03-31
Officer
2023-03-27 ~ now
IIF 3 - Director → ME
5
DARVISH (LONDON) PROPERTIES LIMITED - now
L & T PROPERTY PARTNERSHIP LIMITED
- 2024-09-30
14174612 107 Deansbrook Road, Edgware, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-15 ~ 2024-09-22
IIF 15 - Director → ME
Person with significant control
2022-06-15 ~ 2024-09-22
IIF 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
6
Palmers Lodge Swiss Cottage, 40 College Crescent, Swiss Cottage, London, England
Active Corporate (4 parents)
Equity (Company account)
110 GBP2024-09-30
Officer
2022-05-11 ~ 2022-10-06
IIF 18 - Director → ME
Person with significant control
2022-05-11 ~ 2022-10-05
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
Palmers Lodge Swiss Cottage, 40 College Crescent, London, England
Active Corporate (6 parents)
Officer
2024-04-10 ~ now
IIF 9 - Director → ME
8
145 Sydney Road, Flat 2, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-31 ~ dissolved
IIF 1 - Director → ME
9
78 Wise Lane, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
57,700 GBP2024-03-31
Officer
2023-03-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
78 Wise Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
85,006 GBP2025-03-31
Officer
2023-11-09 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,284,044 GBP2024-03-31
Officer
2010-06-14 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-01 ~ 2023-12-14
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
212,023 GBP2024-09-30
Officer
2015-04-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,998,341 GBP2024-03-31
Officer
2010-08-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,114,493 GBP2024-03-31
Officer
2011-04-15 ~ 2021-10-15
IIF 21 - Director → ME
2009-03-02 ~ 2010-04-15
IIF 25 - Director → ME
15
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
7,326,166 GBP2024-03-31
Officer
2005-06-03 ~ now
IIF 14 - Director → ME
16
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,024,646 GBP2024-03-31
Officer
2005-04-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
17
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, England
Active Corporate (7 parents)
Officer
2025-06-03 ~ 2025-10-22
IIF 17 - Director → ME
18
Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-27,227 GBP2024-09-30
Officer
2020-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 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
19
Unit 3, Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (5 parents)
Equity (Company account)
-1,853 GBP2024-03-31
Officer
2007-01-18 ~ 2016-03-28
IIF 22 - Secretary → ME
20
Palmers Lodge Swiss Cottage, 40 College Crescent, Swiss Cottage, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
Curzon Point, 46 The Common, Hatfield, England
Active Corporate (5 parents)
Equity (Company account)
5,807 GBP2025-03-31
Officer
2024-05-28 ~ now
IIF 4 - Director → ME
22
154 Colney Hatch Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
1,399 GBP2024-09-30
Officer
2022-04-06 ~ 2022-10-06
IIF 16 - Director → ME
Person with significant control
2022-04-06 ~ 2022-10-10
IIF 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
23
TRINITY COURT RICKMANSWORTH LTD
16508533 Palmers Lodge 40 College Crescent, Swiss Cottage, London, England
Active Corporate (6 parents)
Officer
2025-06-10 ~ now
IIF 8 - Director → ME
24
151 Askew Road, London
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ 2013-07-19
IIF 20 - Director → ME
25
E.abbassian, 233 Willesden Lane, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-09 ~ dissolved
IIF 2 - LLP Designated Member → ME