1
78 REAL ESTATE LTD
11659617 09623217, 08540413, 11508015Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ground Floor Shop, 175 Norwood Road, Southall, England
Active Corporate (4 parents)
Officer
2019-05-28 ~ 2021-03-15
IIF 4 - Director → ME
Person with significant control
2019-07-16 ~ 2022-08-08
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANB DISTRIBUTIONS LIMITED
- now 07135521 Unita12c, Charles House, Bridge Road, Southall, Middlesex, England
Active Corporate (2 parents)
Officer
2010-01-26 ~ 2013-08-24
IIF 11 - Director → ME
3
Edgware Associates, Berkeley House, 18-24 High Street, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ 2012-08-06
IIF 5 - Director → ME
4
EEM FINANCE LTD - now
UN GROWTH FINACE LTD
- 2023-07-28
13639342 72 The Alders, Hounslow, England
Dissolved Corporate (3 parents)
Person with significant control
2021-09-23 ~ 2022-06-20
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
21 Southall Enterprise Centre, Bridge Road, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ 2022-01-10
IIF 21 - Director → ME
Person with significant control
2021-05-14 ~ 2022-01-10
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
Bbk Partnership, 1 Beauchamp Court, Barnet, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2016-08-09 ~ 2020-01-26
IIF 23 - Director → ME
Person with significant control
2016-08-09 ~ 2020-01-26
IIF 46 - Ownership of shares – 75% or more → OE
7
ELITE PVT TRADERS LTD - now
ELITE INVESTMENTS EUROPE LIMITED
- 2025-05-19
08191025SOLICE INVESTMENTS LIMITED
- 2014-10-06
08191025 260 Streatham High Road, Basement Office, London, England
Active Corporate (7 parents)
Officer
2012-08-24 ~ 2018-02-01
IIF 24 - Director → ME
Person with significant control
2016-05-01 ~ 2018-02-01
IIF 47 - Ownership of shares – 75% or more → OE
8
255a Lower Addiscombe Road, Croydon, England
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
255a Lower Addiscombe Road, Croydon, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
175 Norwood Road, Southall, England
Active Corporate (3 parents)
Officer
2019-06-17 ~ 2021-02-11
IIF 20 - Director → ME
11
LONDON PROPRIETORS REAL ESTATE LTD
12108449 31 Hawtrey Avenue, Northolt, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ 2020-11-12
IIF 25 - Director → ME
Person with significant control
2019-07-17 ~ 2020-11-12
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
21 Southall Enterprise Bridge Road, Southall, England
Active Corporate (4 parents)
Officer
2020-01-13 ~ 2022-01-10
IIF 10 - Director → ME
Person with significant control
2020-01-13 ~ 2022-01-10
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
Business Plus, 390 London Road, Mitcham, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ 2023-07-26
IIF 12 - Director → ME
2021-01-19 ~ 2021-02-08
IIF 9 - Director → ME
2023-10-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
14
6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-01 ~ 2022-08-01
IIF 26 - Director → ME
15
35a Argyll Avenue, Southall, England
Active Corporate (1 parent)
Officer
2025-07-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-19 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
16
390 London Road, Mitcham, England
Active Corporate (1 parent)
Officer
2023-10-27 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
Business Plus, 390 London Road, Mitcham, England
Active Corporate (1 parent)
Officer
2020-12-24 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
18
ONE LIFE ESTATE MANAGEMENT LTD
- now 12379045 Business Plus, 390 London Road, Mitcham, England
Active Corporate (1 parent)
Officer
2019-12-30 ~ 2019-12-30
IIF 1 - Director → ME
2019-12-30 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
19
259 Wimbledon Park Road, Southfield, London, England
Active Corporate (3 parents)
Officer
2021-06-01 ~ 2025-05-07
IIF 22 - Director → ME
Person with significant control
2021-06-01 ~ 2025-03-14
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
Business Plus, 390 London Road, Mitcham, England
Active Corporate (1 parent)
Officer
2022-03-22 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
Business Plus, 390 London Road, Mitcham, England
Active Corporate (1 parent)
Officer
2019-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
22
Business Plus, 390 London Road, Mitcham, England
Active Corporate (1 parent)
Officer
2020-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
23
Business Plus, 390 London Road, Mitcham, England
Active Corporate (1 parent)
Officer
2017-04-28 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
Business Plus, 390 London Road, Mitcham, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-01 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
25
SK BAYLIS HOUSE SLOUGH LTD
- now 14532447SK BAILEYS SLOUGH LTD - 2022-12-16
Brambletye Hotel & Restaurant, Lewes Road, Forest Row, East Sussex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-06-01 ~ 2023-06-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SK GEORGE HOTEL HENFIELD LTD
- now 14243996SK GEORGE HOTEL HEMFIELD LTD - 2022-07-20
Marshall House, Suite 21-25 124 Middleton Road, Morden, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-06-01 ~ 2024-05-08
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-21
Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2019-10-04 ~ 2020-06-30
IIF 6 - Director → ME
Person with significant control
2019-10-04 ~ 2020-06-30
IIF 29 - Ownership of shares – 75% or more → OE