1
Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
65,516 GBP2024-03-31
Officer
2017-12-01 ~ now
IIF 98 - Director → ME
IIF 186 - Director → ME
2
Crown House, North Circular Road, Park Royal, London
Active Corporate (3 parents)
Equity (Company account)
4,649,482 GBP2025-03-31
Officer
2008-12-29 ~ now
IIF 154 - Director → ME
2007-01-19 ~ now
IIF 245 - Director → ME
3
Crown House, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
-766,467 GBP2025-03-31
Officer
2014-06-25 ~ now
IIF 207 - Director → ME
2019-12-11 ~ now
IIF 111 - Director → ME
4
Crown House, North Circular Road, Park Royal, London
Active Corporate (3 parents)
Equity (Company account)
2,001,947 GBP2025-03-31
Officer
2004-04-20 ~ now
IIF 244 - Director → ME
2008-12-29 ~ now
IIF 148 - Director → ME
5
ECOSTATE LIMITED - 2019-11-28
Ty Keir Hardie 2nd Floor Left, Ty Keir Hardie, Riverside Court, Avenue De Clichy, Merthyr Tydfil, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-11-13 ~ dissolved
IIF 271 - Director → ME
IIF 176 - Director → ME
6
Crown House, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
965,073 GBP2025-05-31
Officer
2008-12-29 ~ now
IIF 109 - Director → ME
7
ASIAN ONLINE GROUP PLC - 1999-05-07
YPCS 81 PLC - 1999-04-29
Crown House, North Circular Road, Park Royal, London
Active Corporate (4 parents, 3 offsprings)
Officer
2009-06-25 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
8
Crown House, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
-799 GBP2024-03-31
Officer
2016-08-15 ~ now
IIF 205 - Director → ME
IIF 106 - Director → ME
9
VIRANI FOUNDATION LIMITED - 2024-11-26
Crown House, North Circular Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-24 ~ now
IIF 144 - Director → ME
IIF 239 - Director → ME
10
C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-899 GBP2024-03-31
Officer
2015-06-01 ~ now
IIF 180 - Director → ME
IIF 227 - Director → ME
11
Crown House Business Centre, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,249 GBP2024-03-31
Officer
2016-05-05 ~ now
IIF 101 - Director → ME
IIF 190 - Director → ME
2016-11-09 ~ now
IIF 284 - Secretary → ME
12
DREAM PROPERTIES LIMITED - 2010-06-22
9th Floor Crown House North Circular Road, Park Royal, London
Active Corporate (3 parents)
Equity (Company account)
420,434 GBP2025-03-31
Officer
2011-04-06 ~ now
IIF 185 - Director → ME
2009-06-25 ~ now
IIF 96 - Director → ME
13
Crown House, North Circular Road, Park Royal, London
Active Corporate (3 parents)
Equity (Company account)
573,711 GBP2024-03-31
Officer
2008-12-29 ~ now
IIF 152 - Director → ME
2003-09-11 ~ now
IIF 247 - Director → ME
14
REAL ESTATE PROPERTY SOLUTIONS LIMITED - 2022-06-14
Crown House, North Circular Road, London, England
Active Corporate (4 parents)
Equity (Company account)
15,947 GBP2024-03-31
Officer
2022-05-24 ~ now
IIF 213 - Director → ME
IIF 121 - Director → ME
15
Crown House 2nd Floor, North Circular Road, Park Royal, London
Active Corporate (2 parents)
Equity (Company account)
1,513,239 GBP2024-01-31
Officer
2009-02-03 ~ now
IIF 145 - Director → ME
2007-01-19 ~ now
IIF 241 - Director → ME
16
Crown House, North Circular Road, London
Active Corporate (2 parents)
Equity (Company account)
782,961 GBP2024-03-31
Officer
2001-03-30 ~ now
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
17
GLOBAL FINANCIAL STRATEGY LIMITED - 2023-05-19
UNISWAP LIMITED - 2021-02-10
Crown House, North Circular Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-849 GBP2024-03-31
Officer
2020-12-08 ~ now
IIF 142 - Director → ME
IIF 214 - Director → ME
18
ATTON CC LIMITED - 1997-02-21
Crown House, North Circular Road, Park Royal, London
Active Corporate (4 parents)
Equity (Company account)
750,203 GBP2025-03-31
Officer
2007-01-19 ~ now
IIF 249 - Director → ME
19
CYGNET CAR SALES LTD - 2013-04-11
72 Wembley Park Drive, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ dissolved
IIF 266 - Director → ME
20
Crown House, North Circular Road, Park Royal, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 265 - Director → ME
IIF 158 - Director → ME
21
Crown House, North Circular Road, Park Royal, London
Active Corporate (8 parents, 37 offsprings)
Officer
2007-07-19 ~ now
IIF 151 - Director → ME
2006-09-12 ~ now
IIF 243 - Director → ME
22
8 St George's Street, Isle Of Man, Isle Of Man
Active Corporate (2 parents)
Officer
2018-03-11 ~ now
IIF 119 - Director → ME
1998-06-23 ~ now
IIF 184 - Director → ME
23
Crown House, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
2,206,839 GBP2025-03-31
Officer
2025-11-26 ~ now
IIF 194 - Director → ME
2015-01-14 ~ now
IIF 93 - Director → ME
24
C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
1,713,817 GBP2025-03-31
Officer
2013-03-19 ~ now
IIF 115 - Director → ME
IIF 203 - Director → ME
25
Athene House, Suite Q, 86 The Broadway, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 90 - Director → ME
26
LUCA REAL ESTATES LTD - 2022-05-25
Crown House, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-48,708 GBP2024-03-31
Officer
2022-05-24 ~ now
IIF 89 - Director → ME
IIF 278 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
27
Crown House, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
1,926,492 GBP2025-03-31
Officer
2015-01-14 ~ now
IIF 105 - Director → ME
IIF 197 - Director → ME
28
I AM READY LIMITED - 2021-07-08
Crown House, North Circular Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-10,772 GBP2025-03-31
Officer
2020-12-08 ~ now
IIF 232 - Director → ME
29
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (3 parents)
Officer
1999-03-18 ~ dissolved
IIF 253 - Director → ME
30
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-948,260 GBP2021-03-31
Officer
2016-11-08 ~ dissolved
IIF 159 - Director → ME
31
Crown House, North Circular Road, London
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ dissolved
IIF 275 - Director → ME
IIF 166 - Director → ME
32
Crown House, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4,224,928 GBP2025-03-31
Officer
2015-05-21 ~ now
IIF 136 - Director → ME
IIF 234 - Director → ME
2016-09-20 ~ now
IIF 285 - Secretary → ME
33
Crown House 8th Floor, North Circular Road, Park Royal, London
Active Corporate (3 parents)
Equity (Company account)
4,765,398 GBP2024-03-31
Officer
2003-08-06 ~ now
IIF 242 - Director → ME
2008-12-29 ~ now
IIF 146 - Director → ME
34
Crown House, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4,311,406 GBP2025-03-31
Officer
2015-05-21 ~ now
IIF 137 - Director → ME
IIF 224 - Director → ME
2016-09-20 ~ now
IIF 286 - Secretary → ME
35
C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ dissolved
IIF 273 - Director → ME
IIF 182 - Director → ME
36
C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,089 GBP2024-03-31
Officer
2016-03-21 ~ now
IIF 212 - Director → ME
IIF 126 - Director → ME
37
Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
403,298 GBP2024-03-31
Officer
2016-11-08 ~ now
IIF 225 - Director → ME
IIF 130 - Director → ME
38
Crown House, North Circular Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-19,044 GBP2025-03-31
Officer
2016-07-01 ~ now
IIF 200 - Director → ME
IIF 108 - Director → ME
39
Crown House, North Circular Road, London, England
Active Corporate (5 parents)
Officer
2025-09-30 ~ now
IIF 124 - Director → ME
IIF 221 - Director → ME
40
Crown House, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
-899 GBP2024-03-31
Officer
2017-01-20 ~ now
IIF 204 - Director → ME
IIF 118 - Director → ME
41
Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
881 GBP2024-03-31
Officer
2017-12-01 ~ now
IIF 97 - Director → ME
IIF 188 - Director → ME
42
Crown House, North Circular Road, London
Dissolved Corporate (2 parents)
Officer
2015-01-14 ~ dissolved
IIF 160 - Director → ME
IIF 261 - Director → ME
43
HOVE REAL ESTATES LIMITED - 2012-10-30
Crown House, North Circular Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,019,889 GBP2025-03-31
Officer
2011-11-11 ~ now
IIF 208 - Director → ME
2017-11-23 ~ now
IIF 120 - Director → ME
44
ARCHER HOUSE PROPERTIES LIMITED - 2014-02-19
Crown House, North Circular Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
260,441 GBP2023-03-31
Officer
2013-09-26 ~ dissolved
IIF 257 - Director → ME
IIF 167 - Director → ME
45
Crown House Business Centre, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-235,509 GBP2024-03-31
Officer
2016-05-05 ~ now
IIF 192 - Director → ME
IIF 103 - Director → ME
2017-09-04 ~ now
IIF 283 - Secretary → ME
46
C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2,688,653 GBP2024-03-31
Officer
2015-07-13 ~ now
IIF 94 - Director → ME
IIF 183 - Director → ME
2016-09-23 ~ now
IIF 287 - Secretary → ME
Person with significant control
2024-04-24 ~ now
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
47
Crown House, North Circular Road, Park Royal, London
Active Corporate (4 parents)
Equity (Company account)
18,650,276 GBP2025-03-31
Officer
2018-10-03 ~ now
IIF 147 - Director → ME
2007-01-19 ~ now
IIF 237 - Director → ME
48
Crown House, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
-699 GBP2024-03-31
Officer
2017-01-20 ~ now
IIF 114 - Director → ME
IIF 198 - Director → ME
49
Crown House, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3,068 GBP2024-03-31
Officer
2018-09-17 ~ now
IIF 134 - Director → ME
2018-07-05 ~ now
IIF 233 - Director → ME
50
Crown House, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
1,129,707 GBP2025-03-31
Officer
2000-12-18 ~ now
IIF 196 - Director → ME
2018-03-05 ~ now
IIF 104 - Director → ME
51
SUMOU UK LIMITED - 2014-06-10
Crown House, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
1,016,992 GBP2025-03-31
Officer
2014-04-08 ~ now
IIF 195 - Director → ME
IIF 116 - Director → ME
52
C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
222,017 GBP2025-03-31
Officer
2014-11-03 ~ now
IIF 117 - Director → ME
IIF 201 - Director → ME
53
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2001-03-27 ~ dissolved
IIF 259 - Director → ME
54
Crown House, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-241,563 GBP2025-05-31
Officer
2015-05-21 ~ now
IIF 216 - Director → ME
IIF 139 - Director → ME
55
Crown House, North Circular Road, Park Royal, London
Active Corporate (4 parents)
Equity (Company account)
376,039 GBP2025-03-31
Officer
2007-01-19 ~ now
IIF 248 - Director → ME
2008-12-29 ~ now
IIF 150 - Director → ME
56
Crown House, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-26,212 GBP2024-03-31
Officer
2018-09-24 ~ now
IIF 222 - Director → ME
IIF 135 - Director → ME
57
Crown House, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-799 GBP2024-03-31
Officer
2018-09-24 ~ now
IIF 127 - Director → ME
2025-11-26 ~ now
IIF 223 - Director → ME
58
Athene House, Suite Q, 86 The Broadway, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 209 - Director → ME
IIF 91 - Director → ME
59
STATELY PROPERTIES LIMITED - 2012-07-31
Crown House North Circular Road, Park Royal, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2012-02-03 ~ dissolved
IIF 174 - Director → ME
IIF 258 - Director → ME
60
Crown House, North Circular Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,400 GBP2021-03-31
Officer
2018-07-05 ~ dissolved
IIF 269 - Director → ME
IIF 171 - Director → ME
61
CHATTERBOX GLOBAL LIMITED - 1999-10-01
Crown House, North Circular Road, London
Active Corporate (4 parents)
Equity (Company account)
465,054 GBP2025-05-31
Officer
2016-08-15 ~ now
IIF 113 - Director → ME
62
Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-449 GBP2024-03-31
Officer
2022-05-31 ~ now
IIF 238 - Director → ME
IIF 92 - Director → ME
63
Crown House, North Circular Road, Park Royal, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
61,770 GBP2025-05-31
Officer
2017-08-15 ~ now
IIF 251 - Director → ME
IIF 155 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 40 - Has significant influence or control → OE
IIF 87 - Has significant influence or control → OE
64
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2017-04-24 ~ dissolved
IIF 86 - Director → ME
65
Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 125 - Director → ME
IIF 228 - Director → ME
66
Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-799 GBP2024-03-31
Officer
2018-09-24 ~ now
IIF 123 - Director → ME
67
Crown House, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,132,897 GBP2025-03-31
Officer
2018-09-17 ~ now
IIF 231 - Director → ME
2018-07-05 ~ now
IIF 131 - Director → ME
68
Crown House, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-15,380 GBP2024-03-31
Officer
2026-01-28 ~ now
IIF 140 - Director → ME
2026-01-21 ~ now
IIF 215 - Director → ME
69
ROSERED PROPERTY INVESTMENTS LTD - 2025-12-05
Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 133 - Director → ME
IIF 211 - Director → ME
70
ENTERLINK INVESTMENTS LTD - 2024-05-11
Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-31 ~ now
IIF 88 - Director → ME
IIF 218 - Director → ME
71
Crown House, North Circular Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-24,618 GBP2025-05-31
Officer
2020-12-08 ~ now
IIF 143 - Director → ME
IIF 235 - Director → ME
72
Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
245,294 GBP2025-03-31
Officer
2015-06-01 ~ now
IIF 230 - Director → ME
IIF 181 - Director → ME
73
Crown House, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
3,371,003 GBP2025-03-31
Officer
2014-06-25 ~ now
IIF 193 - Director → ME
IIF 112 - Director → ME
74
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (2 parents)
Equity (Company account)
508,850 GBP2024-03-31
Officer
2008-12-29 ~ dissolved
IIF 177 - Director → ME
2007-01-19 ~ dissolved
IIF 255 - Director → ME
75
Crown House, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,395,569 GBP2025-03-31
Officer
2018-07-05 ~ now
IIF 141 - Director → ME
IIF 220 - Director → ME
76
MILLPORT PROPERTIES LIMITED - 2016-08-15
Crown House Business Centre, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
8,544,500 GBP2025-03-31
Officer
2016-05-05 ~ now
IIF 191 - Director → ME
IIF 102 - Director → ME
2016-09-20 ~ now
IIF 282 - Secretary → ME
77
Crown House, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
-219 GBP2024-03-31
Officer
2016-03-17 ~ now
IIF 107 - Director → ME
IIF 206 - Director → ME
78
Crown House, North Circular Road, Park Royal London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
115,217 GBP2025-03-31
Officer
2008-12-29 ~ now
IIF 156 - Director → ME
2002-04-17 ~ now
IIF 252 - Director → ME
79
RIVERBANK TRAVEL LIMITED - 2002-12-05
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2014-01-06 ~ dissolved
IIF 165 - Director → ME
2007-01-19 ~ dissolved
IIF 256 - Director → ME
80
Crown House, North Circular Road, London, England
Active Corporate (1 parent)
Equity (Company account)
224,707 GBP2024-03-31
Officer
2018-09-24 ~ now
IIF 132 - Director → ME
IIF 226 - Director → ME
2019-08-09 ~ now
IIF 280 - Secretary → ME
81
Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,044,049 GBP2024-09-30
Officer
2020-10-14 ~ now
IIF 217 - Director → ME
IIF 122 - Director → ME
82
Crown House 9th Floor, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
11,241,287 GBP2025-03-31
Officer
2008-12-29 ~ now
IIF 100 - Director → ME
2007-01-19 ~ now
IIF 189 - Director → ME
2018-03-21 ~ now
IIF 281 - Secretary → ME
83
Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-899 GBP2024-03-31
Officer
2017-12-01 ~ now
IIF 187 - Director → ME
IIF 99 - Director → ME
84
Crown House, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-699 GBP2024-03-31
Officer
2018-07-05 ~ now
IIF 129 - Director → ME
2018-09-18 ~ now
IIF 210 - Director → ME
85
Crown House, North Circular Road, Park Royal, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-12-15 ~ now
IIF 246 - Director → ME
2008-12-29 ~ now
IIF 153 - Director → ME
86
Crown House, North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-349 GBP2024-03-31
Officer
2018-04-30 ~ now
IIF 138 - Director → ME
IIF 219 - Director → ME
87
ENTERLINK PROPERTIES LTD - 2022-05-25
Crown House, North Circular Road, London, England
Active Corporate (4 parents)
Equity (Company account)
25,704 GBP2024-03-31
Officer
2022-05-24 ~ now
IIF 128 - Director → ME
IIF 229 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 62 - Has significant influence or control → OE
88
Crown House, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
1,229,221 GBP2025-03-31
Officer
2012-02-03 ~ now
IIF 110 - Director → ME
IIF 202 - Director → ME
89
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (5 parents)
Equity (Company account)
2,889,088 GBP2024-12-31
Officer
2007-01-19 ~ now
IIF 240 - Director → ME
90
Crown House, North Circular Road, Park Royal, London
Active Corporate (3 parents)
Equity (Company account)
1,550,572 GBP2025-03-31
Officer
2000-12-05 ~ now
IIF 250 - Director → ME
2017-06-09 ~ now
IIF 149 - Director → ME