1
VIBGYOR REAL ESTATE LIMITED
- 2025-10-21
16122104 63 Mount Avenue, London, England
Active Corporate (1 parent)
Officer
2024-12-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
ABBEYREAL LIMITED - now
SOL REAL ESTATE LIMITED
- 2008-02-20
04945072FOL REAL ESTATE LIMITED - 2004-03-16
ABBEYREAL LIMITED - 2004-03-02
98 Fleetwood Road, London
Dissolved Corporate (10 parents)
Officer
2005-01-01 ~ 2005-05-31
IIF 40 - Director → ME
3
D S P FINANCE LIMITED
- 2008-04-29
06407188 Unit 2 The Bridge Business Centre, Bridge Road, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ dissolved
IIF 3 - Director → ME
2007-11-01 ~ 2008-04-01
IIF 33 - Secretary → ME
4
Message - Link, 3 Tuffley Park, Lower Tuffley Lane, Gloucester
Dissolved Corporate (9 parents)
Officer
2010-01-12 ~ 2011-02-14
IIF 15 - Director → ME
5
BENJAMIN TOYS (UK) LIMITED
- now 05473162ARGOS FINANCE LIMITED
- 2009-06-19
05473162 Unit 2, The Bridge Business Centre, Bridge Road Southall, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-06-15 ~ dissolved
IIF 7 - Director → ME
6
CELEBRITY WORLD LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-07-30
Administration ended on 2010-07-22
HILTON (UK) LIMITED
- 2008-07-29
05801890FUN PROPERTIES LIMITED
- 2007-11-06
05801890FUN COLLECTABLES LIMITED - 2007-03-22
Arundel House Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2007-10-01 ~ 2008-07-02
IIF 5 - Director → ME
7
Ph Mossfon Building Second Floor, East 54 Street, Panama, Republic Of Panama, Panama
Active Corporate (1 parent)
Beneficial owner
2007-03-14 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
8
MOBILECOM.COM UK LIMITED - 2003-11-11
Unit 2, The Bridge Business Centre, Bridge Road, Southall, Middlesex
Dissolved Corporate (10 parents, 10 offsprings)
Officer
2010-01-12 ~ dissolved
IIF 17 - Director → ME
2007-03-01 ~ 2007-07-18
IIF 41 - Secretary → ME
9
63 Mount Avenue, London, England
Active Corporate (1 parent)
Officer
2022-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
63 Mount Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Po Box 61035 Jebel Ali, Dubai, Uae, United Arab Emirates
Active Corporate (1 parent)
Beneficial owner
2004-12-13 ~ now
IIF 39 - Ownership of shares - More than 25% → OE
12
63 Mount Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2024-12-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-12-28 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
C/o Avanti House Secondary School, Wemborough Road, Stanmore, England
Active Corporate (14 parents)
Officer
2013-07-18 ~ 2019-10-02
IIF 18 - Director → ME
14
Flat 607 Al Ain Center, Mankhiool Road, Dubai, Uae, United Arab Emirates
Active Corporate (1 parent)
Beneficial owner
2017-11-22 ~ now
IIF 35 - Ownership of shares - More than 25% → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-10-29
Commencement of winding up on 2008-02-13
Conclusion of winding up on 2017-04-10
Dissolved on 2017-07-24
JEMBERT 52000 LIMITED - 1997-02-18
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2006-02-26 ~ 2006-02-26
IIF 19 - Director → ME
16
63 Mount Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2025-02-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2025-02-17 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
Commonwealth Trust Limited Drake Chambers, Po Box 3321, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Beneficial owner
2015-12-30 ~ now
IIF 38 - Ownership of shares - More than 25% → OE
18
NETWORK PROPERTY BUYERS FINANCE LIMITED
06628384 Milton Keynes Business Centre, Foxhunter Drive Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-06-24 ~ 2008-07-01
IIF 2 - Director → ME
19
O.C.U. (GLOUCESTERSHIRE) LIMITED
02982824 3a Tuffley Park, Lower Tuffley Lane, Gloucester, Gloucestershire
Active Corporate (15 parents)
Officer
2010-04-30 ~ 2011-02-14
IIF 22 - Director → ME
2024-11-04 ~ now
IIF 34 - Director → ME
Person with significant control
2023-12-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
20
40 Harborne Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-20 ~ dissolved
IIF 20 - Director → ME
21
AIR FREIGHT LIMITED - 2004-10-18
Aurora 135 First Floor, 71-75 Uxbridge Road, Ealing, United Kingdom
Active Corporate (13 parents)
Officer
2010-04-14 ~ 2013-07-01
IIF 21 - Director → ME
2010-01-04 ~ 2010-04-14
IIF 23 - Director → ME
22
63 Mount Avenue, London, England
Active Corporate (1 parent)
Officer
2023-01-20 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
SOL PROPERTIES MANAGEMENT (UK) LIMITED
- now 05359402STAR WEALTH (UK) LIMITED
- 2009-06-30
05359402SOMANY PROPERTIES LIMITED
- 2009-02-05
05359402AL SPORTS LIMITED - 2006-02-27
Unit 2 The Bridge Business, Centre Bridge Road, Southall, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-03-01 ~ 2011-02-14
IIF 16 - Director → ME
24
SOL REAL ESTATE (UK) LIMITED
- 2008-07-22
05093372ARGOS CLEARANCE LIMITED
- 2008-02-15
05093372SOL TELECOM (U.K.) LIMITED - 2005-06-15
Unit2 The Bridge, Business Centre, Bridge Road Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ dissolved
IIF 1 - Director → ME
25
Ph Mossfon Building Second Floor, East 54 Street, Panama, Republic Of Panama, Panama
Active Corporate (1 parent)
Beneficial owner
2010-10-05 ~ now
IIF 37 - Ownership of shares - More than 25% → OE
26
D S P REAL ESTATE LIMITED
- 2008-04-29
06407157 Unit 2 The Bridge Business Centre, Bridge Road, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ dissolved
IIF 4 - Director → ME
2007-11-01 ~ 2008-04-01
IIF 32 - Secretary → ME
27
63 Mount Avenue, London, England
Active Corporate (2 parents)
Officer
2023-12-17 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-17 ~ 2024-06-02
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
28
GENUINE PERFUMES LIMITED
- 2008-04-05
06402947TRENDY CREATIONS LIMITED
- 2008-02-15
06402947 Unit 2 The Bridge Business Centre, Bridge Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ dissolved
IIF 6 - Director → ME