1
1st Floor 244 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-11 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-11 ~ 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
2
ANTARUMI GROUP (EUROPE) LIMITED
17125075 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-30 ~ now
IIF 5 - Director → ME
3
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-14 ~ now
IIF 7 - Director → ME
4
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-10 ~ now
IIF 3 - Director → ME
5
128 City Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 4 - Director → ME
6
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 6 - Director → ME
7
DP REAL ESTATES LIMITED
- 2017-07-18
08831573 1st Floor, 244 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-03 ~ 2018-10-01
IIF 26 - Director → ME
8
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)
Officer
2014-01-03 ~ 2018-10-01
IIF 28 - Director → ME
9
1st Floor 244, Edgware Road, London
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ 2018-09-28
IIF 31 - Director → ME
2012-07-25 ~ 2012-09-20
IIF 21 - Director → ME
2013-11-01 ~ 2014-02-27
IIF 27 - Director → ME
10
244 Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 32 - Director → ME
11
1st Floor 244, Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 20 - Director → ME
12
1st Floor 244 Edgware Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-01 ~ dissolved
IIF 23 - Director → ME
13
First Floor, 244 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-01 ~ dissolved
IIF 24 - Director → ME
14
1st Floor 244 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-01 ~ dissolved
IIF 22 - Director → ME
15
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-19 ~ now
IIF 8 - Director → ME
16
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-11 ~ now
IIF 17 - Director → ME
17
H&D MACHINES LIMITED - now
DREAM MACHINES INC LIMITED
- 2017-07-21
08327439 1 Beaufort Gardens, London, England
Dissolved Corporate (8 parents)
Officer
2013-08-29 ~ 2014-02-27
IIF 30 - Director → ME
18
First Floor, 244 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2024-01-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
5a Parkside Road, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-07-23 ~ 2013-11-01
IIF 10 - Director → ME
21
5a Parkside Road, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ 2013-11-01
IIF 11 - Director → ME
22
First Floor, 244 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2023-04-01 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-01-19 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 41 - Has significant influence or control → OE
24
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 25 - Director → ME
2006-01-04 ~ dissolved
IIF 43 - Secretary → ME
25
Argyle House Northside 3 Level, Joel Street, Northwood, Middlesex
Active Corporate (7 parents, 2 offsprings)
Officer
2004-07-22 ~ 2012-03-08
IIF 34 - Director → ME
26
M Parmar & Co, 1st Floor, 244 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ 2014-04-28
IIF 29 - Director → ME
27
Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 2 - Director → ME
28
Unit 1 Barons Court, Graceways, Blackpool, Lancashire
Active Corporate (4 parents)
Officer
2025-03-20 ~ now
IIF 1 - Director → ME
29
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-14 ~ now
IIF 9 - Director → ME
30
First Floor, 244 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-02 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
31
First Floor, 244 Edgware Road, London, England
Active Corporate (7 parents)
Officer
2023-04-01 ~ now
IIF 13 - Director → ME
32
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 18 - Director → ME
33
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)
Officer
2008-01-03 ~ 2010-02-01
IIF 33 - Director → ME
34
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ now
IIF 19 - Director → ME