1
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (11 parents)
Equity (Company account)
1,841,704 GBP2024-12-31
Officer
2005-06-27 ~ now
IIF 44 - Director → ME
Person with significant control
2017-04-01 ~ 2022-09-08
IIF 94 - Right to appoint or remove directors → OE
2
Crown House, North Circular Road, Park Royal, London
Active Corporate (8 parents)
Equity (Company account)
4,649,482 GBP2025-03-31
Officer
2005-02-22 ~ 2019-12-19
IIF 62 - Director → ME
3
AS PROPERTIES (CHISWICK) LIMITED
05600525 Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
Active Corporate (8 parents)
Equity (Company account)
372,208 GBP2024-12-31
Officer
2006-12-28 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 88 - Right to appoint or remove directors → OE
4
Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2025-07-18 ~ now
IIF 36 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
5
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
5,388,650 GBP2024-12-31
Officer
2015-04-25 ~ now
IIF 43 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 87 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 87 - Right to appoint or remove directors → OE
6
BRISTOL REAL PROPERTIES LIMITED
08061168 Century House, 100 Menzies Road, Hastings, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,262,730 GBP2024-12-31
Officer
2012-05-08 ~ 2018-03-12
IIF 17 - Director → ME
Person with significant control
2017-04-01 ~ 2018-03-12
IIF 73 - Right to appoint or remove directors → OE
7
CANNON PROPERTY INVESTMENTS LIMITED
16569893 Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2025-07-08 ~ now
IIF 37 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
8
Century House, 100 Menzies Road, Hastings, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
162,465 GBP2024-12-31
Officer
2016-02-09 ~ 2017-09-29
IIF 68 - Director → ME
9
Crown House 2nd Floor, North Circular Road, Park Royal, London
Active Corporate (7 parents)
Equity (Company account)
1,513,239 GBP2024-01-31
Officer
2002-01-24 ~ 2019-03-26
IIF 61 - Director → ME
10
Crown House, North Circular Road, London
Active Corporate (7 parents)
Equity (Company account)
782,961 GBP2024-03-31
Officer
2001-03-30 ~ 2024-03-01
IIF 57 - Director → ME
11
Diamond House, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (8 parents)
Equity (Company account)
2,036,174 GBP2024-12-31
Officer
2018-06-14 ~ now
IIF 33 - Director → ME
12
GOLD ACCOMMODATION LIMITED
- 2005-02-15
05263048 Millennium Business Centre, 3 Humber Road, London
Active Corporate (9 parents)
Profit/Loss (Company account)
-280,687 GBP2023-04-01 ~ 2024-03-31
Officer
2004-11-01 ~ 2005-02-18
IIF 6 - Director → ME
13
CYGNET PROPERTIES AND LEISURE PLC
03325149 Crown House, North Circular Road, Park Royal, London
Active Corporate (18 parents, 41 offsprings)
Officer
1997-02-27 ~ now
IIF 27 - Director → ME
14
8 St George's Street, Isle Of Man, Isle Of Man
Active Corporate (4 parents)
Officer
1998-06-23 ~ 2022-03-08
IIF 10 - Director → ME
15
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
Dissolved Corporate (6 parents)
Equity (Company account)
-16,285 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Has significant influence or control as a member of a firm → OE
16
Mr Govani, 264 Northfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ 2013-01-17
IIF 50 - Director → ME
17
Mr Govani, 264 Northfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ 2013-01-17
IIF 51 - Director → ME
18
Diamond House, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (5 parents, 14 offsprings)
Equity (Company account)
16,431,611 GBP2024-12-31
Officer
2013-01-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
19
Millenium Business Centre Pin Investments Ltd, 3 Humber Road, London, England
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
79,228 GBP2023-03-29 ~ 2024-03-28
Officer
1999-05-21 ~ 2001-08-13
IIF 9 - Director → ME
20
HAVAN PROPERTY INVESTMENTS LIMITED
- 2015-08-12
09254321 Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
567 GBP2024-12-31
Officer
2014-10-08 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-30
IIF 86 - Right to appoint or remove directors → OE
2025-02-01 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
21
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (7 parents)
Equity (Company account)
2,335,474 GBP2024-12-31
Officer
2004-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-01
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (7 parents)
Officer
1999-05-14 ~ dissolved
IIF 55 - Director → ME
23
C/o Freemans Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Equity (Company account)
42,255 GBP2024-03-31
Officer
2000-07-28 ~ 2019-07-19
IIF 7 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
24
Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 31 - Director → ME
25
Crown House, North Circular Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-19,044 GBP2025-03-31
Officer
2005-12-01 ~ 2016-07-01
IIF 64 - Director → ME
26
Century House, 100 Menzies Road, Hastings, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
624,527 GBP2024-12-31
Officer
2012-05-09 ~ 2017-09-29
IIF 18 - Director → ME
27
HATTON PROPERTY INVESTMENTS LTD
09561330 Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (5 parents)
Equity (Company account)
-1,781,108 GBP2024-12-31
Officer
2015-04-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 100 - Ownership of shares – 75% or more → OE
28
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (4 parents)
Equity (Company account)
-43,694 GBP2024-12-31
Officer
2025-06-04 ~ now
IIF 72 - Director → ME
2016-02-09 ~ 2023-02-06
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-13
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 35 - Director → ME
30
HOUNSLOW REAL ESTATES LIMITED
- now 07845234HOVE REAL ESTATES LIMITED
- 2012-10-30
07845234 Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,019,889 GBP2025-03-31
Officer
2011-11-11 ~ 2022-11-29
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-23
IIF 81 - Has significant influence or control → OE
31
134-142 Martindale Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Equity (Company account)
20,134 GBP2017-12-31
Officer
2001-03-30 ~ 2002-03-08
IIF 4 - Director → ME
32
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (8 parents)
Equity (Company account)
547,853 GBP2024-12-31
Officer
2006-02-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Right to appoint or remove directors → OE
33
168 Church Road, Hove, England
Active Corporate (3 parents)
Equity (Company account)
588,890 GBP2024-03-31
Officer
2016-08-23 ~ 2017-03-20
IIF 5 - Director → ME
Person with significant control
2016-08-23 ~ 2017-03-20
IIF 19 - Ownership of shares – 75% or more → OE
34
Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 41 - Director → ME
35
LOWER RICHMOND PROPERTIES LIMITED
04564796 Diamond House, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (8 parents)
Equity (Company account)
4,681,716 GBP2024-12-31
Officer
2002-10-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
36
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (4 parents)
Equity (Company account)
156,566 GBP2024-12-31
Officer
2019-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
37
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (4 parents)
Equity (Company account)
437,662 GBP2024-12-31
Officer
2019-03-29 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-29 ~ 2022-09-08
IIF 70 - Ownership of shares – 75% or more → OE
38
Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
39
Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
40
Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 38 - Director → ME
41
C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2018-03-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-16
IIF 76 - Has significant influence or control → OE
2018-03-01 ~ 2018-07-06
IIF 77 - Right to appoint or remove directors → OE
42
464 Uxbridge Road, Hayes, England
Active Corporate (7 parents)
Equity (Company account)
2,023,262 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-07-23
IIF 74 - Has significant influence or control → OE
43
Crown House, North Circular Road, London
Active Corporate (7 parents)
Equity (Company account)
1,129,707 GBP2025-03-31
Officer
2000-12-18 ~ 2018-03-05
IIF 53 - Director → ME
44
Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 39 - Director → ME
45
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (5 parents)
Equity (Company account)
2,652,322 GBP2024-12-31
Officer
2009-08-19 ~ now
IIF 48 - Director → ME
46
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (6 parents)
Officer
2001-03-27 ~ dissolved
IIF 54 - Director → ME
47
Crown House, North Circular Road, Park Royal, London
Active Corporate (10 parents)
Equity (Company account)
376,039 GBP2025-03-31
Officer
1998-03-13 ~ 2019-12-11
IIF 58 - Director → ME
48
Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 40 - Director → ME
49
CHATTERBOX GLOBAL LIMITED
- 1999-10-01
03823196 Crown House, North Circular Road, London
Active Corporate (10 parents)
Equity (Company account)
465,054 GBP2025-05-31
Officer
1999-08-11 ~ 2005-02-01
IIF 8 - Director → ME
50
DIAMOND PROPERTY INVESTEMENTS LTD
- 2018-03-23
10342447 Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
5,114,284 GBP2024-12-31
Officer
2016-08-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
51
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (7 parents)
Equity (Company account)
2,983,919 GBP2024-12-31
Officer
2006-09-06 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
ROSE PROPERTY INVESTMENTS LIMITED
09254374 Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (5 parents)
Equity (Company account)
706,392 GBP2024-12-31
Officer
2014-10-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-13
IIF 98 - Has significant influence or control → OE
53
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (8 parents)
Equity (Company account)
328,269 GBP2024-12-31
Officer
2007-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-02
IIF 90 - Right to appoint or remove directors → OE
54
Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (7 parents)
Equity (Company account)
508,850 GBP2024-03-31
Officer
2004-11-03 ~ 2023-07-04
IIF 63 - Director → ME
55
STOREY'S GATE PROPERTY LIMITED
- now 03412272RIVERBANK TRAVEL LIMITED
- 2002-12-05
03412272 Crown House, North Circular Road, Park Royal, London
Dissolved Corporate (8 parents)
Officer
1998-08-17 ~ dissolved
IIF 56 - Director → ME
56
Crown House 9th Floor, North Circular Road, London
Active Corporate (10 parents)
Equity (Company account)
11,241,287 GBP2025-03-31
Officer
2005-12-22 ~ 2018-03-21
IIF 60 - Director → ME
57
VIRANI (HUMANITARIAN PROJECTS) LIMITED
11528610 Diamond House 179-181 Lower Richmond Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
58
Crown House, North Circular Road, Park Royal, London
Active Corporate (13 parents, 1 offspring)
Officer
1997-04-15 ~ 2020-03-04
IIF 59 - Director → ME
59
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (5 parents)
Equity (Company account)
-1,791,448 GBP2024-12-31
Officer
2010-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-21
IIF 99 - Ownership of voting rights - 75% or more → OE
60
5th Floor Block A, 50 Salisbury Road, Hounslow, England
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ 2013-07-29
IIF 11 - Director → ME
61
EMIMENT PROPERTES LIMITED - 2007-12-11
C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2008-01-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
62
Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 34 - Director → ME
63
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
353,086 GBP2024-12-31
Officer
2016-08-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-23 ~ 2022-09-14
IIF 79 - Ownership of shares – 75% or more → OE
64
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (10 parents)
Equity (Company account)
2,889,088 GBP2024-12-31
Officer
2003-10-14 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 96 - Has significant influence or control → OE
65
WOKING PROPERTIES (BROADMEAD) LIMITED
- now 06690150BCOMP 365 LIMITED - 2009-01-29
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (6 parents)
Equity (Company account)
26,300 GBP2024-12-31
Officer
2009-01-30 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-20
IIF 92 - Has significant influence or control over the trustees of a trust → OE
66
WOKING PROPERTIES LIMITED
- now 04519278AMICABLE PROPERTIES LIMITED
- 2002-09-13
04519278 Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-16,760 GBP2024-12-31
Officer
2002-09-05 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control → OE
67
Crown House, North Circular Road, Park Royal, London
Active Corporate (7 parents)
Equity (Company account)
1,550,572 GBP2025-03-31
Officer
2000-12-05 ~ 2017-06-09
IIF 66 - Director → ME