1
BERKELEY REALTY LIMITED - now
RAYNERS SURGERY LTD - 2014-11-06
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
115-119 High Street, Hounslow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-02-10 ~ dissolved
IIF 11 - Director → ME
3
1 Vincent Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-11 ~ dissolved
IIF 6 - Director → ME
4
RAYNERS ESTATES LIMITED - 2014-11-06
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
6
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
I.A ASSOCIATES (LONDON) LTD LTD
- now 10725029THE LETTING PARTNERS LIMITED - 2018-02-08
89 Warden Avenue, Harrow, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2018-02-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
LONDON BUILDING PROCUREMENT LTD
07701833 Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2019-11-18 ~ 2020-02-05
IIF 5 - Director → ME
9
WRAPCHIC EALING LTD
- 2021-03-18
13121820 3 Khartoum Road, London, England
Active Corporate (2 parents)
Person with significant control
2021-01-08 ~ 2021-12-04
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
Mountain Court 1148 High Road, Whestone, London
Dissolved Corporate (3 parents)
Person with significant control
2019-09-16 ~ 2020-07-18
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
89 Warden Avenue, Harrow, England
Active Corporate (4 parents)
Officer
2020-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
13
Quantum Accounting & Tax Services Ltd, 121a High Street, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 8 - Director → ME
14
89 Warden Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2021-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (3 parents)
Officer
2016-05-06 ~ 2020-03-02
IIF 7 - Director → ME
2016-05-06 ~ 2017-07-10
IIF 9 - Director → ME
Person with significant control
2016-05-06 ~ 2021-02-02
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
16
PHANTOM UN LIMITED
- 2019-03-27
11286229 89 Warden Avenue Warden Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2018-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
311 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2019-05-07 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE