1
175 Wembley Hill Road, Wembley, England
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 21 - Director → ME
IIF 1 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
11 Temple Mead Close, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-01 ~ 2025-07-11
IIF 28 - Director → ME
2016-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
11 Temple Mead Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
4
AAZ PROPERTY LIMITED
- 2016-10-25
10406665 11 Temple Mead Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
5
CELITE FINANCE (PVT) LTD
- 2019-05-15
10445101 11 Temple Mead Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 17 - Has significant influence or control → OE
6
ATRIUM INTERNATIONAL LIMITED
- now 02868630 175 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-10-02 ~ 2014-12-05
IIF 29 - Director → ME
1994-01-21 ~ 2000-10-06
IIF 12 - Director → ME
7
BAJARIA CAPITAL INVESTMENTS LIMITED
11490185 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-30 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 32 - Has significant influence or control → OE
8
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2018-07-27 ~ now
IIF 25 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
BAJARIA PROPERTY INVESTMENTS LIMITED
11496090 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2018-08-02 ~ now
IIF 24 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 34 - Has significant influence or control → OE
10
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-05-18 ~ dissolved
IIF 31 - Director → ME
11
175 Wembley Hill Road, Wembley, Middlesex
Active Corporate (4 parents)
Officer
1994-02-28 ~ now
IIF 2 - Director → ME
12
BUSINESS TECHNOLOGY CONSULTANTS LTD
01799789 175 Wembley Hill Road, Wembley, Middlesex
Active Corporate (3 parents)
Officer
1984-03-14 ~ now
IIF 3 - Director → ME
2013-02-14 ~ now
IIF 27 - Director → ME
13
11 Temple Mead Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
14
ECO FRIENDLY PROPERTIES LIMITED
07544284 31 Streatfield Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ 2011-11-01
IIF 11 - Director → ME
15
FEGENT BROTHERS HOLDINGS, TRADING AS A CLASS LUXURY MOTORHOME RENTALS LIMITED
06453832 16 Shearway Business Park, Folkestone, Kent
Dissolved Corporate (4 parents)
Officer
2008-02-04 ~ 2009-01-08
IIF 9 - Director → ME
16
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
In Administration Corporate (9 parents)
Officer
2021-06-15 ~ 2021-10-08
IIF 30 - Director → ME
17
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2021-10-08
IIF 26 - Director → ME
18
11 Temple Mead Close, Stanmore, Middlesex
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
11 Temple Mead Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
20
11 Temple Mead Close, Stanmore, Middlesex
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE