1
AVTAR LIMITED - 2007-08-22
60 Highland Road, Northwood, Middlesex
Active Corporate (6 parents)
Equity (Company account)
-183 GBP2025-02-28
Officer
2007-11-05 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2
CPK SURVEYORS LIMITED - 2015-02-23
239 Mitcham Road, Tooting, London, England
Active Corporate (3 parents)
Equity (Company account)
-8,765 GBP2025-02-28
Person with significant control
2020-03-18 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABNER SERVICES LIMITED
- 2013-10-08
05653038 239 Mitcham Road, London
Active Corporate (6 parents)
Equity (Company account)
-44,114 GBP2024-12-31
Officer
2006-06-22 ~ 2015-12-31
IIF 12 - Director → ME
4
CPK PROPERTY INVESTMENTS LIMITED
09323118 239 Mitcham Road, Tooting, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-84,965 GBP2024-11-30
Officer
2015-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
239 Mitcham Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-20,547 GBP2024-11-30
Officer
2017-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 25 - Has significant influence or control → OE
6
79 Pinner Road, Northwood, Middlesex
Active Corporate (6 parents)
Equity (Company account)
-21,935 GBP2024-05-31
Officer
2006-06-01 ~ 2012-05-01
IIF 18 - Director → ME
2006-06-01 ~ 2012-05-01
IIF 14 - Secretary → ME
7
239 Mitcham Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-102,397 GBP2024-11-30
Officer
2015-10-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
GALTON INVESTMENTS LIMITED
- now 12959366GLOBAL ESTATES INVESTMENTS LIMITED
- 2022-08-16
12959366 239 Mitcham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-135,183 GBP2023-10-31
Person with significant control
2020-10-19 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
HILLBURY (WARLINGHAM) DEVELOPMENTS LIMITED
10750827 591 London Road, Cheam, Sutton, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
1,463 GBP2024-05-31
Officer
2018-08-23 ~ now
IIF 6 - Director → ME
10
INDEPENDENT SYSTEMS SOLUTIONS LIMITED
03249139 12 Danethorpe Road, Wembley, Middlesex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-7,224 GBP2024-09-30
Officer
1996-09-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
11
79 Pinner Road, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ dissolved
IIF 13 - Director → ME
12
LARKIN FINANCIAL SERVICES LIMITED
12968521 239 Mitcham Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,273 GBP2023-10-31
Person with significant control
2020-10-22 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NEXUS OPTIMISED SERVICES LIMITED
- now 05206778NEXUS OPTIMISED SOLUTIONS LIMITED
- 2007-04-30
05206778 12 Danethorpe Road, Wembley, England
Active Corporate (10 parents)
Equity (Company account)
-312 GBP2024-08-31
Officer
2004-08-16 ~ now
IIF 8 - Director → ME
2004-08-16 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Danethorpe Road, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
-55,173 GBP2024-06-30
Officer
2006-06-22 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
15
PRESTIGE PROPERTY CREATORS LIMITED
11823315 239 Mitcham Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-161,577 GBP2024-02-28
Officer
2019-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 27 - Has significant influence or control → OE
16
239 Mitcham Road, London, England
Active Corporate (6 parents)
Equity (Company account)
32,930 GBP2023-12-31
Officer
2006-06-30 ~ now
IIF 16 - Director → ME
2006-06-30 ~ 2023-01-17
IIF 2 - Secretary → ME
Person with significant control
2023-02-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
239 Mitcham Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-192,896 GBP2023-12-31
Officer
2006-05-11 ~ now
IIF 9 - Director → ME
2006-05-11 ~ now
IIF 3 - Secretary → ME
Person with significant control
2025-12-22 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
79 Pinner Road, Northwood, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-22 ~ dissolved
IIF 11 - Director → ME