1
Crown House, North Circular Road, Park Royal, London
Active Corporate (3 parents)
Equity (Company account)
4,649,482 GBP2025-03-31
Officer
2005-02-22 ~ 2008-12-29
IIF 8 - Director → ME
2
211 Station Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-10 ~ 2019-03-13
IIF 43 - Director → ME
3
Crown House, North Circular Road, Park Royal, London
Active Corporate (3 parents)
Equity (Company account)
2,001,947 GBP2025-03-31
Officer
2004-12-22 ~ 2008-12-29
IIF 2 - Director → ME
4
Crown House, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
965,073 GBP2025-05-31
Officer
2003-01-13 ~ 2008-12-29
IIF 12 - Director → ME
5
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
1999-06-18 ~ 2009-06-25
IIF 38 - Director → ME
6
Belhaven Brewery, Dunbar, East Lothian
Active Corporate (4 parents)
Officer
~ 1992-04-22
IIF 40 - Director → ME
7
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 ~ 2025-12-06
IIF 32 - Director → ME
8
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
2008-12-05 ~ 2009-06-25
IIF 3 - Director → ME
9
Crown House, North Circular Road, Park Royal, London
Active Corporate (3 parents)
Equity (Company account)
573,711 GBP2024-03-31
Officer
2003-09-11 ~ 2008-12-29
IIF 4 - Director → ME
10
HALTERMANN LIMITED - 2011-10-10
ASCOT PLC - 2002-05-29
ASCOT LIMITED - 2002-05-29
ASCOT HOLDINGS PLC - 1998-05-05
CONTROL SECURITIES P L C - 1993-06-18
All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
Active Corporate (4 parents)
Officer
~ 1992-04-22
IIF 41 - Director → ME
11
Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ 2022-03-02
IIF 19 - Director → ME
12
GOLD ACCOMMODATION LIMITED - 2005-02-15
Millennium Business Centre, 3 Humber Road, London
Active Corporate (1 parent)
Profit/Loss (Company account)
-280,687 GBP2023-04-01 ~ 2024-03-31
Officer
2005-02-18 ~ 2008-12-29
IIF 7 - Director → ME
13
Crown House, North Circular Road, Park Royal, London
Active Corporate (8 parents, 37 offsprings)
Officer
1997-03-27 ~ 2009-06-25
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
14
VIRANI GROUP LTD - 2021-06-02
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
20,301 GBP2024-03-31
Officer
2016-11-24 ~ 2023-05-17
IIF 39 - Director → ME
15
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 ~ 2008-12-29
IIF 9 - Director → ME
16
Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ 2022-03-02
IIF 21 - Director → ME
17
Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ 2022-03-02
IIF 23 - Director → ME
18
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (3 parents)
Equity (Company account)
626 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Has significant influence or control → OE
19
464 Uxbridge Road, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
2,023,262 GBP2024-12-31
Officer
2003-10-28 ~ 2003-12-04
IIF 14 - Director → ME
20
Crown House, North Circular Road, Park Royal, London
Active Corporate (4 parents)
Equity (Company account)
376,039 GBP2025-03-31
Officer
1999-04-19 ~ 2008-12-29
IIF 37 - Director → ME
21
Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ 2022-03-02
IIF 18 - Director → ME
22
36 Langley Drive, Langley Green, Crawley, West Sussex
Active Corporate (1 parent)
Equity (Company account)
192,528 GBP2024-03-31
Officer
2002-07-16 ~ 2002-07-30
IIF 10 - Director → ME
23
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Has significant influence or control → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2019-05-20 ~ 2020-05-22
IIF 1 - Director → ME
25
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (2 parents)
Equity (Company account)
508,850 GBP2024-03-31
Officer
2004-02-20 ~ 2008-12-29
IIF 11 - Director → ME
26
Crown House, North Circular Road, Park Royal London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
115,217 GBP2025-03-31
Officer
2002-04-17 ~ 2008-12-29
IIF 24 - Director → ME
27
28 Etchingham Park Road, London
Active Corporate (2 parents)
Equity (Company account)
858,880 GBP2024-09-30
Officer
2005-08-05 ~ 2008-12-29
IIF 5 - Director → ME
28
Crown House 9th Floor, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
11,241,287 GBP2025-03-31
Officer
2005-10-24 ~ 2008-12-29
IIF 6 - Director → ME
29
Crown House, North Circular Road, Park Royal, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-04-15 ~ 2008-12-29
IIF 36 - Director → ME
Person with significant control
2017-11-13 ~ 2020-03-01
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
30
EMIMENT PROPERTES LIMITED - 2007-12-11
C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2005-10-11 ~ 2008-12-29
IIF 13 - Director → ME
31
Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ 2022-03-02
IIF 20 - Director → ME