1
32 Merton Avenue, Middlesex, Hillingdon
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2009-04-03 ~ dissolved
IIF 1 - Director → ME
2
ADDENBROOKES PROPERTIES LIMITED
04566072 6 Bourne Avenue, Southgate, London
Active Corporate (5 parents)
Officer
2013-03-01 ~ now
IIF 45 - Director → ME
2002-10-17 ~ 2003-07-01
IIF 21 - Director → ME
2004-02-29 ~ 2013-03-01
IIF 24 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-16 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Bourne Avenue, Southgate, London
Dissolved Corporate (3 parents)
Officer
2008-01-22 ~ 2018-11-09
IIF 49 - Director → ME
2018-11-09 ~ dissolved
IIF 25 - Director → ME
2008-01-22 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 69 - Has significant influence or control as a member of a firm → OE
4
ALPHA 33 LIMITED
11809352 08910281, 02194748, 12378075, 14353042, 13616930, 11710418, 12911014, 12004833, 11555723, 07966200, 08559248, 07970639, 16171084, 15722298, 11165217, 08746710, 10606016, 06513741, 07168619, 06989417Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Bourne Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-06 ~ now
IIF 65 - Secretary → ME
Person with significant control
2019-02-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
104 Church Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 5 - Director → ME
6
AMIT SHAH CONSULTING SERVICES LTD
11335536 476 St Albans Road, Watford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
219,513 GBP2024-04-30
Officer
2018-04-28 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
7
Flat 7 Masons House, 1- 3 Valley Drive, London, England
Active Corporate (2 parents)
Officer
2025-01-30 ~ 2025-02-01
IIF 31 - Director → ME
2025-02-01 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-30 ~ 2025-02-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2025-02-01 ~ 2025-02-05
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
8
Office 9 134, Biscot Road, Luton, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
9
1 Beasleys Yard, 126a High Street, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-21 ~ dissolved
IIF 48 - Director → ME
2013-02-01 ~ dissolved
IIF 56 - Secretary → ME
10
CLEVEDON HOMES LIMITED
- 2017-12-11
11103521 6 Bourne Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-08 ~ now
IIF 18 - Director → ME
Person with significant control
2017-12-08 ~ now
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
11
87 Albert Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,870,255 GBP2024-12-31
Officer
2024-02-01 ~ now
IIF 46 - Director → ME
12
6 Bourne Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-06 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
13
Arsley Suite ,regional House, 28-34 Chapel Street, Luton, England
Active Corporate (6 parents)
Equity (Company account)
2,629,321 GBP2024-06-30
Officer
2025-02-10 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
14
33 Downshall Avenue, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-03-20 ~ dissolved
IIF 4 - Director → ME
15
6 Bourne Avenue, London, England
Active Corporate (6 parents)
Officer
2001-10-23 ~ now
IIF 16 - Director → ME
2001-10-23 ~ 2018-09-24
IIF 59 - Secretary → ME
Person with significant control
2016-04-10 ~ 2024-09-18
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
6 Bourne Avenue, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-12-08 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-12 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-08 ~ 2019-05-12
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Elm Tree House, Elm Tree Road, Onchan, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2019-02-05 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
18
476 St Albans Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
6 Bourne Avenue, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
28-34 Chapel Street, Luton, England
Dissolved Corporate (5 parents)
Equity (Company account)
37,895 GBP2018-03-31
Officer
2020-02-01 ~ 2020-05-29
IIF 64 - Secretary → ME
2019-05-16 ~ 2020-02-01
IIF 63 - Secretary → ME
Person with significant control
2020-02-01 ~ 2020-05-29
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2019-05-16 ~ 2020-02-01
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
21
6 Bourne Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 41 - Right to appoint or remove directors → OE
22
6 Bourne Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-09-25 ~ 2003-07-01
IIF 20 - Director → ME
2013-02-01 ~ now
IIF 12 - Director → ME
2003-07-01 ~ 2013-02-01
IIF 47 - Director → ME
Person with significant control
2016-05-01 ~ 2024-09-24
IIF 35 - Has significant influence or control as a member of a firm → OE
23
6 Bourne Avenue, Southgate, London
Active Corporate (6 parents)
Officer
2002-05-07 ~ 2003-07-01
IIF 22 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
24
310 Harrow Road, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-06-04 ~ dissolved
IIF 57 - Secretary → ME
25
RELATE WEST SURREY - now
RELATE WEST SURREY
- 2025-10-30
03909277 Moorcroft Centre For The Community, Old School Place, Woking, Surrey, England
Active Corporate (59 parents)
Officer
2023-11-07 ~ 2023-11-07
IIF 26 - Director → ME
2023-11-06 ~ 2023-12-31
IIF 11 - Director → ME
26
6 Bourne Avenue, London, England
Active Corporate (3 parents)
Officer
2014-06-25 ~ now
IIF 54 - Director → ME
Person with significant control
2017-07-05 ~ 2018-09-24
IIF 36 - Has significant influence or control → OE
27
ST. JOHN'S WOOD CENTRAL LIMITED
04644165 6 Bourne Avenue, London, England
Active Corporate (7 parents)
Officer
2003-01-22 ~ 2003-07-01
IIF 23 - Director → ME
2018-09-24 ~ now
IIF 13 - Director → ME
2003-01-22 ~ 2003-07-01
IIF 60 - Secretary → ME
Person with significant control
2016-04-07 ~ 2018-09-24
IIF 34 - Has significant influence or control → OE
28
THE BIG LIFE COMPANY LIMITED
- now 04227431DIVERSE RESOURCES CONSULTANCY LIMITED - 2002-04-30
Zion Community Resource Centre, 339 Stretford Road, Manchester, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Equity (Company account)
657,262 GBP2024-03-31
Officer
2017-08-31 ~ 2023-12-01
IIF 3 - Director → ME
29
6 Bourne Avenue, Southgate, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-29 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
30
6 Bourne Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,430 GBP2021-01-31
Officer
2014-01-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
31
105 Windsor Avenue, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE