1
20 Pownall Road, Hounslow, England
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2022-10-31
Officer
2021-10-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
2
162 BRAR PROPERTIES LIMITED - 2022-12-15
20 Pownall Road, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
74,553 GBP2024-07-31
Officer
2021-07-06 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
20 Pownall Road, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2021-08-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
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
IIF 32 - Right to appoint or remove directors → OE
4
20 Pownall Road, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2022-05-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
20 Pownall Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,897 GBP2019-09-30
Officer
2018-09-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
26 Station Road, Watford, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-06 ~ now
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
IIF 34 - Right to appoint or remove directors → OE
7
925 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
B S P PROPERTY DEVELOPER LTD - 2020-08-06
B S B PROPERTY DEVELOPER LTD - 2020-08-05
20 Pownall Road, Hounslow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2018-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20 Pownall Road, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
147,457 GBP2024-06-30
Officer
2018-06-08 ~ now
IIF 9 - Director → ME
IIF 1 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
20 Pownall Road, Hounslow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
652,573 GBP2024-07-31
Officer
2003-07-10 ~ now
IIF 3 - Director → ME
2003-07-10 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 37 - Has significant influence or control → OE
11
20 Pownall Road, Hounslow, England
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
20 Pownall Road, Hounslow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,519,950 GBP2024-03-31
Officer
1996-04-01 ~ now
IIF 8 - Director → ME
1996-04-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
20 Pownall Road, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
503,828 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
20 Pownall Road, Hounslow, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-06-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
15
20 Pownall Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
347,463 GBP2024-12-31
Officer
2013-12-20 ~ now
IIF 14 - Director → ME
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
TAMBRAR LIMITED - 2015-02-12
20 Pownall Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
209,331 GBP2024-09-30
Officer
2015-02-11 ~ now
IIF 4 - Director → ME
2013-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE