1
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-14 ~ now
IIF 6 - Director → ME
2
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-10 ~ now
IIF 3 - Director → ME
3
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 4 - Director → ME
4
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 5 - Director → ME
5
DP REAL ESTATES LIMITED
- 2017-07-18
08831573 1st Floor, 244 Edgware Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-12-31
Officer
2014-01-03 ~ 2018-10-01
IIF 24 - Director → ME
6
DP EQUITY (F & B) PROPERTIES LTD
- now 08831518DP HOUSE W1 LIMITED
- 2017-07-21
08831518 1st Floor, 244 Edgware Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-12-31
Officer
2014-01-03 ~ 2018-10-01
IIF 26 - Director → ME
7
1st Floor 244, Edgware Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
502 GBP2016-12-31
Officer
2014-02-27 ~ 2018-09-28
IIF 29 - Director → ME
2013-11-01 ~ 2014-02-27
IIF 25 - Director → ME
2012-07-25 ~ 2012-09-20
IIF 19 - Director → ME
8
244 Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
15,000 GBP2017-10-31
Officer
2016-05-10 ~ dissolved
IIF 30 - Director → ME
9
1st Floor 244, Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 18 - Director → ME
10
1st Floor 244 Edgware Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-01 ~ dissolved
IIF 21 - Director → ME
11
First Floor, 244 Edgware Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-01 ~ now
IIF 22 - Director → ME
12
1st Floor 244 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-01 ~ dissolved
IIF 20 - Director → ME
13
1st Floor 244 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-06-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-19 ~ now
IIF 7 - Director → ME
15
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-11 ~ now
IIF 15 - Director → ME
16
H&D MACHINES LIMITED - now
DREAM MACHINES INC LIMITED
- 2017-07-21
08327439 1 Beaufort Gardens, London, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
10,002 GBP2015-12-31
Officer
2013-08-29 ~ 2014-02-27
IIF 28 - Director → ME
17
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2024-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
5a Parkside Road, Northwood, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2012-07-23 ~ 2013-11-01
IIF 9 - Director → ME
19
5a Parkside Road, Northwood, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2012-07-25 ~ 2013-11-01
IIF 10 - Director → ME
20
First Floor, 244 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2023-04-01 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-146,485 GBP2019-12-31
Officer
2018-01-19 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 38 - Has significant influence or control → OE
22
LIAH PROPERTY INVESTMENTS LIMITED
05663005 Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-01-04 ~ dissolved
IIF 23 - Director → ME
2006-01-04 ~ dissolved
IIF 40 - Secretary → ME
23
Argyle House Northside 3 Level, Joel Street, Northwood, Middlesex
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
404,756 GBP2023-04-01 ~ 2024-03-31
Officer
2004-07-22 ~ 2012-03-08
IIF 32 - Director → ME
24
M Parmar & Co, 1st Floor, 244 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ 2014-04-28
IIF 27 - Director → ME
25
Suite 3413 Chelsea Close, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 2 - Director → ME
26
Bartle House, 9 Oxford Court, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-20 ~ now
IIF 1 - Director → ME
27
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-14 ~ now
IIF 8 - Director → ME
28
First Floor, 244 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
77 GBP2025-03-31
Officer
2023-06-02 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
29
First Floor, 244 Edgware Road, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-01 ~ now
IIF 12 - Director → ME
30
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 16 - Director → ME
31
T. BRO INVESTMENT LIMITED
- now 03035546MULTINATIONAL TRADING LIMITED - 2006-02-23
Argyle House Northside Level 3, Joel Street, Northwood, Middlesex
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
661,734 GBP2023-10-01 ~ 2024-09-30
Officer
2008-01-03 ~ 2010-02-01
IIF 31 - Director → ME
32
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ now
IIF 17 - Director → ME