1
WINCHESTER REAL ESTATE BROKERS LIMITED - 2022-08-18
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-30,800 GBP2024-07-31
Officer
2022-03-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
2
38 The Charter Road, Woodford Green, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
811,466 GBP2024-03-31
Officer
2011-08-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
38 The Charter Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
183,006 GBP2016-12-31
Officer
2004-05-10 ~ dissolved
IIF 44 - Director → ME
2005-02-23 ~ dissolved
IIF 52 - Secretary → ME
4
1 Bank Buildings The Avenue, Highams Park, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-12 ~ dissolved
IIF 42 - Director → ME
IIF 9 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-69,947 GBP2017-02-28
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
6
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
38 The Charter Road, Woodford Green, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
38 The Charter Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 46 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
38 The Charter Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 49 - Director → ME
IIF 13 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
38 The Charter Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2025-06-10 ~ now
IIF 12 - Director → ME
11
38 The Charter Road, Woodford Green, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-24 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
12
38 The Charter Road, Woodford Green, London, England
Active Corporate (3 parents)
Officer
2024-05-20 ~ now
IIF 10 - Director → ME
13
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
-62,457 GBP2022-07-31
Officer
2018-07-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
Global House, 303 Ballards Lane, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
38 The Charter Road, Woodford Green, London, England
Active Corporate (2 parents)
Equity (Company account)
242,288 GBP2024-03-31
Officer
2013-04-08 ~ now
IIF 35 - Director → ME
16
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
5,764 GBP2024-07-31
Officer
2020-07-09 ~ now
IIF 39 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
38 The Charter Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 50 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
18
38 The Charter Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-18 ~ dissolved
IIF 45 - Director → ME
19
1 Bank Buildings The Avenue, Highams Park, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolved
IIF 18 - LLP Designated Member → ME
IIF 55 - LLP Designated Member → ME
20
1 Bank Buildings The Avenue, Highams Park, London
Dissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolved
IIF 54 - LLP Designated Member → ME
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
21
BISHOPS HUT LLP - 2014-04-02
1 Bank Buildings, The Avenue, Highams Park, London
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 53 - LLP Designated Member → ME
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove members → OE
22
FARHAT VENTURES LIMITED - 2020-02-04
FARHAT BAKERY LIMITED - 2020-01-07
38 The Charter Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-474,813 GBP2024-01-31
Officer
2017-01-09 ~ now
IIF 36 - Director → ME