1
C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2019-04-01 ~ 2024-02-06IIF 49 - Has significant influence or control → OE
2
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-09-29
Officer
2007-02-28 ~ 2007-12-30IIF 20 - Director → ME
3
STARLAND ESTATES LIMITED - 2019-06-13
C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2018-10-16 ~ 2024-02-06IIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
4
C/o Urang Property Management Limited, 196 New Kings Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Person with significant control
2019-12-16 ~ 2024-02-06IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,865 GBP2018-12-31
Officer
2008-08-20 ~ 2009-01-01IIF 36 - Secretary → ME
6
EAST INDIA SPORTS AND PUBLIC SCHOOL CLUB LIMITED (THE) - 1976-12-31
16 St. James's Square, LondonActive Corporate (17 parents)
Officer
2001-05-09 ~ 2005-05-18IIF 18 - Director → ME
7
KINGS ROAD BUILDERS LTD - 2020-11-15
BURLINGTON BUILDERS LTD - 2020-05-07
URANG RENOVATIONS LTD - 2017-09-29
URANG RENNOVATIONS LTD. - 2009-07-02
URANG REFURBISHMENTS LTD. - 2009-06-19
HOWPER 657 LIMITED - 2009-04-09
The Old School House Baughurst Road, Baughurst, Tadley, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,881 GBP2024-03-31
Officer
2008-03-27 ~ 2009-06-12IIF 19 - Director → ME
2008-03-27 ~ 2011-06-01IIF 39 - Secretary → ME
8
KITS MANAGEMENT LTD - 2016-08-22
BURLINGTON RENOVATIONS LTD - 2016-05-13
URANG REFURBISHMENTS LTD - 2014-06-04
SB AND PC PROPERTIES LTD - 2011-03-18
The Old School House Baughurst Road, Baughurst, Tadley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2010-02-12 ~ 2012-01-06IIF 37 - Director → ME
9
URANG COMMERCIAL LTD. - 2012-09-20
PUTNEY WHARF ESTATE MANAGEMENT COMPANY LIMITED - 2007-01-04
BRIMHURST LIMITED - 2006-08-14
The Old School House Baughurst Road, Baughurst, Tadley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2004-01-01 ~ 2009-02-10IIF 21 - Director → ME
2002-09-03 ~ 2011-06-01IIF 30 - Secretary → ME
10
SIMPLY SMALL BLOCK MANAGEMENT LIMITED - 2022-08-11
200 New Kings Road, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
957 GBP2025-01-31
Person with significant control
2020-04-15 ~ 2024-01-22IIF 46 - Has significant influence or control → OE
11
BURLINGTON BASEMENTS LTD - 2019-12-09
KITS LTD - 2015-03-10
HOWPER 690 LIMITED - 2009-07-06
The Old School House Baughurst Road, Baughurst, Tadley, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-472 GBP2024-08-31
Officer
2009-06-19 ~ 2009-06-30IIF 22 - Director → ME
2009-06-19 ~ 2009-06-30IIF 35 - Secretary → ME
12
HOWPER 658 LIMITED - 2009-07-25
196 New Kings Road, LondonActive Corporate (2 parents)
Equity (Company account)
-200,164 GBP2024-01-31
Person with significant control
2016-06-30 ~ 2024-01-22IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
13
196 New Kings Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,571 GBP2024-01-31
Person with significant control
2016-07-01 ~ 2024-01-22IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
14
URANG ESTATES (INTERNATIONAL) LIMITED - 2019-06-03
196 New Kings Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
505 GBP2024-01-31
Officer
2011-06-28 ~ 2011-07-01IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ 2024-01-22IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
15
HOWPER 648 LIMITED - 2008-08-01
196 New Kings Road, LondonActive Corporate (3 parents, 14 offsprings)
Equity (Company account)
1,298 GBP2024-01-31
Person with significant control
2016-06-30 ~ 2024-01-22IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
16
196 New Kings Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,499 GBP2024-01-31
Person with significant control
2020-04-15 ~ 2024-01-22IIF 45 - Has significant influence or control → OE
17
HOWPER 656 LIMITED - 2008-11-18
196 New Kings Road, LondonActive Corporate (3 parents, 333 offsprings)
Equity (Company account)
411,250 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2024-01-22IIF 41 - Has significant influence or control → OE
18
196 New Kings Road, LondonActive Corporate (2 parents)
Equity (Company account)
6,433 GBP2024-01-31
Person with significant control
2016-06-30 ~ 2024-01-22IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
19
Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2002-01-01 ~ 2005-07-01IIF 28 - Secretary → ME