1
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (9 parents, 1 offspring)
Officer
2007-06-27 ~ 2009-12-01
IIF 10 - Director → ME
2
Unit C Common Road, Studham, Dunstable, England
Active Corporate (3 parents)
Officer
2019-04-26 ~ 2025-05-15
IIF 6 - Director → ME
Person with significant control
2019-05-08 ~ 2025-05-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 5 Hurricane Trading Estate, Avion Crescent, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-25 ~ dissolved
IIF 9 - Director → ME
4
2 Fairways, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2006-10-04 ~ now
IIF 4 - Director → ME
5
Unit 5 Hurricane Trading Estate Avion Crescent, Colindale, London
Active Corporate (6 parents)
Officer
2006-11-28 ~ 2012-07-31
IIF 11 - Director → ME
2006-11-28 ~ 2012-07-31
IIF 21 - Secretary → ME
6
Unit 5 Hurricane Trading Estate, Avion Crescent, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-02-16 ~ dissolved
IIF 5 - Director → ME
7
Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-02-13 ~ 2008-10-06
IIF 12 - Director → ME
8
Unit 5 Hurricane Trading Estate, Avion Crescent Colindale, London
Active Corporate (2 parents)
Officer
2008-07-01 ~ now
IIF 20 - Secretary → ME
9
Unit 5 Hurricane Trading Estate, Avion Crescent Colindale, London
Active Corporate (6 parents)
Officer
2006-11-21 ~ 2024-10-04
IIF 8 - Director → ME
2007-12-01 ~ 2024-10-04
IIF 19 - Secretary → ME
10
Unit 5 Hurricane Trading Estate, Avion Crescent, Colindale, London
Active Corporate (10 parents, 2 offsprings)
Officer
2006-11-17 ~ 2024-10-04
IIF 7 - Director → ME
11
Unit 5 Hurricane Trading Estate, Avion Crescent Colindale, London
Active Corporate (6 parents)
Officer
2006-11-21 ~ now
IIF 2 - Director → ME
2007-12-01 ~ now
IIF 18 - Secretary → ME
12
Suite 16, Enterprise House, Telford Road, Bicester, Oxon, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 5 Hurricane Trading Estate, Avion Crescent, Colindale, London
Active Corporate (5 parents)
Officer
2013-07-04 ~ 2014-08-01
IIF 13 - Director → ME
14
Unit 5 Hurricane Trading Estate, Avion Crescent, London
Dissolved Corporate (2 parents)
Officer
2013-07-31 ~ dissolved
IIF 14 - Director → ME
15
TRISHUL PROPERTY VENTURES LIMITED
16323042 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE