1
VIBGYOR REAL ESTATE LIMITED
- 2025-10-21
16122104 63 Mount Avenue, London, England
Active Corporate (1 parent)
Officer
2024-12-08 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
Message - Link, 3 Tuffley Park, Lower Tuffley Lane, Gloucester
Dissolved Corporate (9 parents)
Officer
2010-01-12 ~ 2011-02-14
IIF 10 - Director → ME
3
Ph Mossfon Building Second Floor, East 54 Street, Panama, Republic Of Panama, Panama
Active Corporate (1 parent)
Beneficial owner
2007-03-14 ~ now
IIF 28 - Ownership of shares - More than 25% → OE
4
MOBILECOM.COM UK LIMITED - 2003-11-11
Unit 2, The Bridge Business Centre, Bridge Road, Southall, Middlesex
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2010-01-12 ~ dissolved
IIF 12 - Director → ME
2007-03-01 ~ 2007-07-18
IIF 2 - Secretary → ME
5
63 Mount Avenue, London, England
Active Corporate (1 parent)
Officer
2022-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
63 Mount Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-18 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
Po Box 61035 Jebel Ali, Dubai, Uae, United Arab Emirates
Active Corporate (1 parent)
Beneficial owner
2004-12-13 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
8
63 Mount Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2024-12-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-12-28 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
C/o Avanti House Secondary School, Wemborough Road, Stanmore, England
Active Corporate (14 parents)
Officer
2013-07-18 ~ 2019-10-02
IIF 13 - Director → ME
10
Flat 607 Al Ain Center, Mankhiool Road, Dubai, Uae, United Arab Emirates
Active Corporate (1 parent)
Beneficial owner
2017-11-22 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
11
JEMBERT 52000 LIMITED - 1997-02-18
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2006-02-26 ~ 2006-02-26
IIF 14 - Director → ME
12
63 Mount Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2025-02-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2025-02-17 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
Commonwealth Trust Limited Drake Chambers, Po Box 3321, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Beneficial owner
2015-12-30 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
14
O.C.U. (GLOUCESTERSHIRE) LIMITED
02982824 3a Tuffley Park, Lower Tuffley Lane, Gloucester, Gloucestershire
Active Corporate (15 parents)
Officer
2024-11-04 ~ now
IIF 1 - Director → ME
2010-04-30 ~ 2011-02-14
IIF 17 - Director → ME
Person with significant control
2023-12-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
15
40 Harborne Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-20 ~ dissolved
IIF 15 - Director → ME
16
AIR FREIGHT LIMITED - 2004-10-18
Aurora 135 First Floor, 71-75 Uxbridge Road, Ealing, United Kingdom
Active Corporate (13 parents)
Officer
2010-04-14 ~ 2013-07-01
IIF 16 - Director → ME
2010-01-04 ~ 2010-04-14
IIF 18 - Director → ME
17
63 Mount Avenue, London, England
Active Corporate (1 parent)
Officer
2023-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
SOL PROPERTIES MANAGEMENT (UK) LIMITED
- now 05359402STAR WEALTH (UK) LIMITED
- 2009-06-30
05359402SOMANY PROPERTIES LIMITED
- 2009-02-05
05359402AL SPORTS LIMITED - 2006-02-27
Unit 2 The Bridge Business, Centre Bridge Road, Southall, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-03-01 ~ 2011-02-14
IIF 11 - Director → ME
19
Ph Mossfon Building Second Floor, East 54 Street, Panama, Republic Of Panama, Panama
Active Corporate (1 parent)
Beneficial owner
2010-10-05 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
20
63 Mount Avenue, London, England
Active Corporate (2 parents)
Officer
2023-12-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-17 ~ 2024-06-02
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE