1
ATALANTA CONSULTING LIMITED - 2006-06-09
90 Mill Lane, West Hampstead, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2025-08-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
62 The Drive Ickenham, Uxbridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-09-29 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 6 - Has significant influence or control → OE
3
MASTERS PROPERTY MANAGEMENT LIMITED
- 2014-07-01
08226629 62 The Drive, Ickenham, Uxbridge, Middlesex
Active Corporate (1 parent, 1 offspring)
Officer
2012-09-24 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
Suite 1 29a Swakeleys Road, Ickenham, Uxbridge, England
Active Corporate (6 parents)
Officer
2024-11-22 ~ now
IIF 24 - Director → ME
5
62 The Drive, Ickenham, Uxbridge
Active Corporate (2 parents)
Officer
2012-06-27 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Has significant influence or control → OE
6
HUMANS COMPUTERS AND INTERACTIONS LIMITED
- now 02994222 Flat 48 Princess Park Manor, Royal Drive New Southgate, London
Active Corporate (6 parents, 1 offspring)
Officer
1995-01-03 ~ 2000-10-16
IIF 31 - Director → ME
7
62 The Drive Ickenham, Uxbridge, England
Active Corporate (3 parents)
Officer
2025-10-21 ~ now
IIF 14 - Director → ME
8
62 The Drive, Ickenham, Middlesex
Active Corporate (4 parents)
Officer
2009-09-07 ~ now
IIF 34 - Director → ME
2009-09-07 ~ now
IIF 29 - Secretary → ME
9
62 The Drive Ickenham, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 9 - Has significant influence or control → OE
10
Suite 1 29a Swakeleys Road, Ickenham, Uxbridge, England
Active Corporate (6 parents)
Officer
2024-11-22 ~ now
IIF 19 - Director → ME
11
Suite 1 29a Swakeleys Road, Ickenham, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ 2021-06-01
IIF 25 - Director → ME
12
62 The Drive, Ickenham, Uxbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
REAL ESTATE ACQUISITIONS LIMITED
- now 06186095GREEN PROPELLER LIMITED
- 2008-10-28
06186095 62 The Drive, Ickenham, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2007-03-27 ~ now
IIF 32 - Director → ME
2007-03-27 ~ 2008-06-13
IIF 28 - Secretary → ME
2008-11-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-09-04
IIF 3 - Has significant influence or control → OE
14
90 Mill Lane, West Hampstead, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
62 The Drive, Ickenham, Uxbridge
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 27 - Director → ME
2010-03-02 ~ dissolved
IIF 38 - Secretary → ME
16
Suite 1 29a Swakeleys Road, Ickenham, Uxbridge, England
Active Corporate (6 parents)
Officer
1996-10-18 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
62 The Drive Ickenham, Uxbridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 7 - Has significant influence or control → OE
18
62 The Drive Ickenham, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 13 - Director → ME
19
VELANI HOSPITALITY GROUP LIMITED
14831501 62 The Drive Ickenham, Uxbridge, England
Active Corporate (2 parents, 8 offsprings)
Officer
2023-04-27 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 1 29a Swakeleys Road Ickenham, Uxbridge, England
Active Corporate (3 parents)
Officer
2023-06-13 ~ now
IIF 23 - Director → ME
21
Suite 1 29a Swakeleys Road, Ickenham, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-19 ~ now
IIF 37 - Director → ME
22
Suite 1 29a, Swakeleys Road, Ickenham, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-22 ~ now
IIF 12 - Director → ME
23
Suite 1 29a Swakeleys Road, Ickenham, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-02 ~ now
IIF 22 - Director → ME
24
Suite 1 29a Swakeleys Road, Ickenham, Uxbridge, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 21 - Director → ME
25
VV-DD BISHOPSGATE LTD
- 2025-08-20
16566597 Suite 1 29a Swakeleys Road, Ickenham, Uxbridge, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 20 - Director → ME