logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohamad Abedinzadeh

child relation
Offspring entities and appointments 99
  • 1
    27 BERKELEY HOUSE LIMITED
    - now 08794702
    MHA VENTURES LIMITED
    - 2014-11-18 08794702
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ 2014-11-19
    IIF 142 - Director → ME
  • 2
    39 INVERNESS STREET LIMITED
    - now 05038374 07424757
    39 INVERNESS TERRACE LIMITED - 2004-04-22
    Active Corporate (9 parents)
    Officer
    2007-06-08 ~ 2011-09-21
    IIF 71 - Director → ME
  • 3
    3SV LTD
    10198737
    Active Corporate (1 parent)
    Officer
    2016-05-25 ~ 2024-03-15
    IIF 99 - Director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    43 NASSINGTON ROAD LIMITED
    - now 02917248
    PLEDGESTATUS LIMITED
    - 2001-01-31 02917248
    Active Corporate (16 parents)
    Officer
    1998-11-06 ~ 2005-11-23
    IIF 161 - Secretary → ME
  • 5
    48 FALKLAND ROAD MANAGEMENT COMPANY LIMITED
    03937749
    Active Corporate (10 parents)
    Officer
    2006-11-01 ~ 2013-05-03
    IIF 101 - Director → ME
  • 6
    4D MHA LIMITED
    13253031
    Dissolved Corporate (2 parents)
    Officer
    2021-03-09 ~ 2024-03-15
    IIF 157 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    AAA1 LTD.
    - now 07945174 07506441... (more)
    FIRST FREEHOLD LTD
    - 2012-03-13 07945174 07506441
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ 2018-01-31
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AAA2 LIMITED
    - now 07616853 05840677... (more)
    OPAI INVESTMENTS LTD
    - 2011-05-13 07616853 10037942... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ 2018-01-31
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ACTON MHA LIMITED
    - now 10430277
    MHA 3 LIMITED
    - 2019-02-28 10430277 10430608... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ 2024-06-05
    IIF 131 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 10
    AHIG LTD
    - now 09088976
    104 LADBROKE GROVE LTD
    - 2015-07-13 09088976 05824938... (more)
    Active Corporate (2 parents)
    Officer
    2014-06-17 ~ 2024-03-15
    IIF 75 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    AJAM 4 LIMITED
    08184730 08184802... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-08-22 ~ 2013-03-15
    IIF 119 - Director → ME
  • 12
    AJAM 5 LIMITED
    08184733 08184730... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 133 - Director → ME
  • 13
    AJAM 7 LIMITED
    08184802 08170644... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 68 - Director → ME
  • 14
    AJAM MHA LIMITED
    - now 08106795
    AJAM LIMITED
    - 2021-03-09 08106795 08170644... (more)
    Receiver Action Corporate (7 parents)
    Officer
    2012-06-20 ~ 2024-03-15
    IIF 121 - Director → ME
    Person with significant control
    2016-07-31 ~ 2018-02-16
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-02-17 ~ 2024-03-15
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    AMIR PROPERTIES LIMITED
    - now 08170226
    AJAM 2 LIMITED
    - 2013-03-14 08170226 08184730... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 69 - Director → ME
  • 16
    BANBURY MHA LIMITED
    11429114
    Dissolved Corporate (3 parents)
    Officer
    2018-06-22 ~ 2024-06-05
    IIF 125 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 17
    BART DEVELOPMENTS LTD
    - now 09088941
    80 GUILFORD STREET LTD
    - 2015-09-04 09088941
    Active Corporate (2 parents)
    Officer
    2014-06-17 ~ 2024-03-15
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    BARTLEY WOOD MANAGEMENT SERVICES LIMITED
    - now 02199098 02078583
    FRANFIELD LIMITED - 1988-02-01
    Active Corporate (26 parents)
    Officer
    2015-09-29 ~ 2016-05-04
    IIF 98 - Director → ME
  • 19
    BRADFORD MHA LIMITED
    - now 08896979
    WGC MHA LIMITED
    - 2019-02-28 08896979
    SAW PROPERTY DEVELOPMENTS LIMITED
    - 2015-10-03 08896979
    Active Corporate (4 parents)
    Officer
    2015-02-13 ~ 2024-03-15
    IIF 82 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    BRIGHTON DEVELOPMENTS LIMITED
    08975905
    Dissolved Corporate (7 parents)
    Officer
    2014-04-03 ~ 2024-06-05
    IIF 128 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BRISTOL MHA LIMITED
    - now 10446802
    MHA 5 LTD.
    - 2019-02-28 10446802 10446793... (more)
    Active Corporate (2 parents)
    Officer
    2016-10-26 ~ 2024-03-15
    IIF 80 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BURTON MHA LIMITED
    13097607
    Dissolved Corporate (1 parent)
    Officer
    2020-12-23 ~ 2024-03-15
    IIF 158 - Director → ME
    Person with significant control
    2020-12-23 ~ 2024-03-15
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CAMBRIDGE HOUSE AA LIMITED
    - now 05840677
    AAA3 LTD
    - 2013-10-08 05840677 07616853... (more)
    ANGLO IRANIAN ASSOCIATES LTD
    - 2012-10-23 05840677
    CWH PROPERTY LIMITED
    - 2009-05-12 05840677
    Dissolved Corporate (5 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 66 - Director → ME
  • 24
    CAMPDEN ASSOCIATES LIMITED
    06207985
    Active Corporate (4 parents)
    Officer
    2007-04-16 ~ 2024-03-15
    IIF 73 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 25
    CAVENDISH PLACE LIMITED
    - now 08496938
    HAMMERSMITH BROADWAY LIMITED
    - 2013-09-10 08496938
    Active Corporate (3 parents)
    Officer
    2013-04-19 ~ 2024-03-15
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 26
    CHEAM MHA LIMITED
    - now 07968438
    DERING PROPERTIES (CHEAM) LIMITED
    - 2019-01-02 07968438
    Dissolved Corporate (7 parents)
    Officer
    2018-12-04 ~ 2024-06-05
    IIF 156 - Director → ME
  • 27
    CLAPHAM LONDON PROPERTIES LIMITED
    08309366
    Dissolved Corporate (6 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 132 - Director → ME
  • 28
    CROMAR ASSOCIATES LIMITED
    08176877
    Dissolved Corporate (4 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 143 - Director → ME
  • 29
    ECLIPSE CAPITAL PARTNERS LTD
    10402388
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2016-09-30
    IIF 115 - Director → ME
  • 30
    ELENOU PROPERTIES (LONDON) LIMITED
    03450450
    Dissolved Corporate (8 parents)
    Officer
    2005-09-12 ~ 2006-04-25
    IIF 160 - Director → ME
  • 31
    EMBANKMENT BUILDING AND DEVELOPMENT LTD
    - now 08278082
    EMBANKMENT INVESTMENTS LTD
    - 2014-06-09 08278082
    Active Corporate (7 parents)
    Officer
    2012-11-07 ~ 2016-11-14
    IIF 109 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-14
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    FIRST CEMETERY HOLDINGS LIMITED
    10927458
    Active Corporate (1 parent)
    Officer
    2017-08-22 ~ 2024-03-15
    IIF 83 - Director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 33
    FIRST FREEHOLD LTD.
    - now 07506441 07945174
    AAA1 LTD.
    - 2012-03-13 07506441 07945174... (more)
    OPAI INVESTMENTS LTD
    - 2011-11-18 07506441 10037942... (more)
    MSG CONNECTION (UK) LIMITED
    - 2011-05-13 07506441
    JM ASSOCIATES LONDON LTD - 2011-01-27
    Active Corporate (4 parents)
    Officer
    2011-05-02 ~ 2013-02-14
    IIF 96 - Director → ME
  • 34
    GOSWELL ROAD 322C LIMITED
    - now 12052652
    LEWISHAM MHA 2-3 LIMITED
    - 2023-02-16 12052652 12052660... (more)
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ 2024-03-15
    IIF 146 - Director → ME
    Person with significant control
    2020-06-01 ~ 2024-03-15
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control → OE
  • 35
    GRAYS PROPERTY LIMITED
    08384713
    Dissolved Corporate (3 parents)
    Officer
    2013-02-02 ~ 2015-02-02
    IIF 155 - Director → ME
  • 36
    GUILDFORD PROPERTIES (UK) LIMITED
    - now 08184747
    AJAM 6 LIMITED
    - 2013-03-14 08184747 08184730... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 70 - Director → ME
  • 37
    HADS PROPERTY LIMITED
    08936828
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 152 - Director → ME
  • 38
    CHISWICK 001 LTD - 2022-04-13
    LOWNDES SQUARE NO 11 LTD - 2021-11-04
    LOWNDES STREET NO 11 LTD - 2021-08-11
    Active Corporate (2 parents)
    Officer
    2022-07-08 ~ 2022-07-08
    IIF 140 - Director → ME
  • 39
    HOLBORN PROPERTY LIMITED
    10135599
    Active Corporate (4 parents)
    Officer
    2016-09-14 ~ 2024-03-15
    IIF 93 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 40
    HORNSEY ROAD PROPERTY LIMITED
    - now 08283184
    SABZ SEFID SORKH LIMITED
    - 2016-04-22 08283184 10143648
    Active Corporate (2 parents)
    Officer
    2012-11-06 ~ 2012-11-12
    IIF 151 - Director → ME
    2021-02-12 ~ 2024-03-15
    IIF 147 - Director → ME
  • 41
    LEICESTER MHA LIMITED
    - now 10129955
    MHA AYLESBURY LIMITED
    - 2019-02-28 10129955
    Active Corporate (2 parents)
    Officer
    2016-04-18 ~ 2024-03-15
    IIF 76 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 42
    LEIGHTON ROAD FREEHOLD LIMITED
    08678513
    Active Corporate (1 parent)
    Officer
    2013-09-05 ~ 2024-03-15
    IIF 92 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 43
    LEWISHAM MHA 4.2 LIMITED
    12052682 12052660... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-06-15 ~ dissolved
    IIF 153 - Director → ME
  • 44
    LEWISHAM MHA 5 LIMITED
    12052683 12052660... (more)
    Active Corporate (4 parents)
    Officer
    2019-06-15 ~ 2024-03-15
    IIF 139 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 45
    LEWISHAM MHA COMMERCIAL LIMITED
    12052681
    Active Corporate (2 parents)
    Officer
    2019-06-15 ~ 2024-03-15
    IIF 150 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 46
    LION HOUSE DEPOT LTD
    09105588
    Active Corporate (3 parents)
    Officer
    2014-09-03 ~ 2024-03-15
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 47
    MBH HEATHROW LTD - now
    MHA HEATHROW LIMITED
    - 2017-09-13 10424410 16247379... (more)
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2016-10-12 ~ 2017-03-03
    IIF 113 - Director → ME
    Person with significant control
    2016-10-12 ~ 2017-03-03
    IIF 52 - Has significant influence or control → OE
  • 48
    MHA 2 LTD
    10430608 10430651... (more)
    Active Corporate (1 parent)
    Officer
    2016-10-17 ~ 2024-03-15
    IIF 91 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 49
    MHA ACQUISITIONS (INTERNATIONAL) LIMITED
    08162796
    Active Corporate (11 parents)
    Officer
    2012-07-31 ~ 2024-03-15
    IIF 100 - Director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    2016-07-31 ~ 2016-09-30
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 50
    MHA BAPCHILD LTD
    - now 10080539
    BAPCHILD LTD
    - 2016-08-24 10080539
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 51
    MHA BEDFORD LTD
    10497743
    Dissolved Corporate (1 parent)
    Officer
    2016-11-25 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 52
    MHA BELLWARD (HANWELL) LTD.
    10446751
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2016-10-26 ~ 2024-03-15
    IIF 120 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 53
    MHA BOBBING LTD
    10080363
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 54
    MHA BURLEIGH POOLE (OPCO) LIMITED
    10940026 10940155
    Dissolved Corporate (6 parents)
    Officer
    2019-06-12 ~ 2024-03-15
    IIF 149 - Director → ME
  • 55
    MHA BURLEIGH POOLE (PROPCO) LIMITED
    10940155 10940026
    Receiver Action Corporate (8 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2024-03-15
    IIF 112 - Director → ME
  • 56
    MHA CAPITAL LIMITED
    08755881
    Active Corporate (2 parents)
    Officer
    2013-10-31 ~ 2024-03-15
    IIF 84 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 57
    MHA CONTRACTS & INTERIORS LTD
    - now 08610779
    MHA WIMPOLE STREET LIMITED
    - 2015-12-11 08610779
    TIAP LIMITED
    - 2015-05-13 08610779
    Dissolved Corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 58
    MHA FIRST LTD
    - now 08786015
    8 ELM TREE LIMITED
    - 2017-01-16 08786015
    SHT PROPERTY LIMITED
    - 2015-11-11 08786015
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 59
    MHA FLEET LIMITED
    - now 09312675
    HOLLAND PARK HOUSE LTD
    - 2015-05-13 09312675
    Liquidation Corporate (4 parents)
    Officer
    2014-11-14 ~ 2024-06-05
    IIF 126 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 60
    MHA FULHAM ROAD LIMITED
    10081106
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2016-04-22
    IIF 94 - Director → ME
  • 61
    MHA HATFIELD LIMITED
    10450063
    Active Corporate (1 parent)
    Officer
    2016-10-27 ~ 2024-03-15
    IIF 90 - Director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 62
    MHA HOLDINGS (CHEAM) LIMITED
    - now 10446793
    MHA 6 LTD.
    - 2017-12-08 10446793 10446802... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-26 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 63
    MHA KEYCOL LTD
    10077244
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 64
    MHA LENHAM LIMITED
    10404445
    Active Corporate (3 parents)
    Officer
    2016-09-30 ~ 2024-03-15
    IIF 85 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    MHA LEWISHAM DEVELOPMENTS LTD
    - now 07358053
    MHA DEVELOPMENTS LIMITED
    - 2014-11-26 07358053
    RUPERT JAMES DEVELOPMENTS LIMITED
    - 2011-11-16 07358053
    Receiver Action Corporate (2 parents, 10 offsprings)
    Officer
    2010-08-26 ~ 2024-03-15
    IIF 122 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    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
  • 66
    MHA LONDON LTD
    - now 07358036
    MHA ASSOCIATES LIMITED
    - 2015-09-29 07358036
    RUPERT JAMES HOLDINGS LIMITED
    - 2011-10-18 07358036
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2010-08-26 ~ 2024-06-05
    IIF 127 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    MHA NEW ADDINGTON LTD
    - now 10430651
    MHA 1 LTD
    - 2017-03-30 10430651 10430608... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-10-17 ~ 2024-06-05
    IIF 130 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    MHA PENNINGTON LTD
    10441101
    Active Corporate (1 parent)
    Officer
    2016-10-24 ~ 2024-03-15
    IIF 88 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 69
    MHA POOLE DEVELOPMENTS LIMITED
    10931898
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-24 ~ 2024-03-15
    IIF 81 - Director → ME
    Person with significant control
    2017-08-24 ~ now
    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
  • 70
    MHA SHORT LETS LIMITED
    - now 12052660
    LEWISHAM MHA 4 LIMITED
    - 2020-04-01 12052660 12052683... (more)
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ 2024-03-15
    IIF 148 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 71
    MHA THAMESIDE STAINES LTD
    - now 10430927
    MHA 4 LTD
    - 2017-10-06 10430927 10430608... (more)
    Active Corporate (2 parents)
    Officer
    2016-10-17 ~ 2024-03-15
    IIF 86 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 72
    MHA WEST END LTD
    10108084
    Active Corporate (3 parents)
    Officer
    2016-04-06 ~ 2024-03-15
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 73
    MJ PROPCO LIMITED
    - now 10454815
    MHA SLOUGH RETAIL LTD
    - 2023-06-02 10454815
    MHA PENNINGTON STREET LTD.
    - 2017-03-29 10454815
    Active Corporate (1 parent)
    Officer
    2016-11-01 ~ 2024-03-15
    IIF 74 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 74
    MYOFFICECLUB LIMITED
    12294710
    Active Corporate (2 parents)
    Officer
    2022-12-22 ~ 2024-03-15
    IIF 145 - Director → ME
  • 75
    NOBEL DRIVE LTD
    10684983
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    NT PROPERTY LIMITED
    08785215
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ 2013-11-21
    IIF 144 - Director → ME
  • 77
    OPAI 1 LTD
    - now 08019963
    OPAI (WINDLESHAM) LTD
    - 2013-03-11 08019963
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ 2019-04-03
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    OPAI DEVELOPMENTS LIMITED
    - now 07616182
    OPAI INVESTMENTS LTD.
    - 2014-05-15 07616182 07616853... (more)
    AAA 1 LIMITED
    - 2011-11-18 07616182 05840677... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-15 ~ dissolved
    IIF 97 - Director → ME
  • 79
    PRESCOT MHA LIMITED
    - now 12052678
    PRESCOTT MHA LIMITED
    - 2019-06-20 12052678
    Dissolved Corporate (1 parent)
    Officer
    2019-06-15 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2019-06-15 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 80
    RICHMOND UPON THAMES PROPERTY LIMITED
    08501186
    Active Corporate (4 parents)
    Officer
    2013-04-23 ~ 2023-08-22
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-17
    IIF 4 - Right to appoint or remove directors → OE
    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
  • 81
    RR MHA LIMITED
    13086484
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ 2024-03-15
    IIF 159 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    RUPERT JAMES LIMITED
    04018517
    Liquidation Corporate (6 parents)
    Officer
    2000-06-21 ~ 2024-06-05
    IIF 129 - Director → ME
  • 83
    RUSSELL BUILDING & DEVELOPMENTS LIMITED
    - now 08170644
    AJAM 3 LIMITED
    - 2013-03-14 08170644 08184802... (more)
    Active Corporate (9 parents)
    Officer
    2012-08-17 ~ 2024-03-15
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    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
  • 84
    SABZ SEFID SORKH VENTURES LIMITED
    - now 10143648
    SABZ SEFID SORKH LIMITED
    - 2016-05-06 10143648 08283184
    Dissolved Corporate (1 parent)
    Officer
    2016-04-24 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 85
    SAHA 33LS LTD
    08378228
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 67 - Director → ME
  • 86
    SALTERNS HAMPSHIRE LTD
    - now 09012767
    MONUMENT HILL DEVELOPMENTS LTD - 2017-05-26
    THE GREEN 102 LTD - 2015-03-13
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ 2022-10-19
    IIF 141 - Director → ME
  • 87
    SHETLAND MHA LIMITED
    - now 10932003
    MHA SERVICES POOLE LIMITED
    - 2020-04-06 10932003
    Active Corporate (1 parent)
    Officer
    2017-08-24 ~ 2024-03-15
    IIF 87 - Director → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 88
    SLEEPING SIDEWALK LIMITED
    07777713
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 95 - Director → ME
  • 89
    SOUTHAMPTON MHA LTD
    - now 08324717
    KENTISH TOWN PROPERTY LTD
    - 2016-05-11 08324717
    Receiver Action Corporate (2 parents)
    Officer
    2012-12-10 ~ 2024-03-15
    IIF 124 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 90
    STONEGATE MHA HOOK 1 LIMITED
    - now 09400915
    TIB STREET DEVELOPMENT LTD
    - 2015-03-25 09400915
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-01-22 ~ dissolved
    IIF 117 - Director → ME
  • 91
    THE LINCOLN'S MANAGEMENT LTD
    08530468
    Dissolved Corporate (3 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 64 - Director → ME
  • 92
    TOWER HOUSE APARTMENTS LIMITED
    13394451
    Dissolved Corporate (2 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 136 - Director → ME
  • 93
    TOWER HOUSE FRONT RETAIL LIMITED
    13394700
    Dissolved Corporate (2 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 137 - Director → ME
  • 94
    TOWER HOUSE LOFTS LIMITED
    13394383
    Dissolved Corporate (2 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 135 - Director → ME
  • 95
    TOWER HOUSE REAR RETAIL LIMITED
    13394704
    Dissolved Corporate (2 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 138 - Director → ME
  • 96
    TOWER HOUSE RESIDENCE LIMITED
    13394463
    Dissolved Corporate (2 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 134 - Director → ME
  • 97
    WELBECK OFFICE LTD
    09224390
    Active Corporate (1 parent)
    Officer
    2014-09-18 ~ 2024-03-15
    IIF 77 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 98
    WEST HEATH LODGE RESIDENTS ASSOCIATION LIMITED
    00660675
    Active Corporate (24 parents)
    Officer
    2007-05-14 ~ 2010-08-04
    IIF 102 - Director → ME
  • 99
    WGC MHA DEVELOPMENTS LTD
    - now 09315602
    WGC MHA INVESTMENT LTD
    - 2015-10-05 09315602
    GENTLEMEN DEVELOPMENTS LTD
    - 2015-10-05 09315602
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2024-03-15
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.