1
95 Mortimer Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-04-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
84 High Street, Slough, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-12-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Flat 9 Regnas Heights, High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolved
IIF 55 - Director → ME
6
BINAYAH REAL ESTATE BROKERS LIMITED - 2016-01-31
Flat 9 Regnas Heights, High Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-503 GBP2015-12-31
Officer
2015-03-05 ~ dissolved
IIF 54 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 4 - Director → ME
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-866,974 GBP2024-07-31
Officer
2023-06-07 ~ now
IIF 6 - Director → ME
9
Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-19 ~ now
IIF 31 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
CAYAN REALESTATE LTD - 2016-04-22
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-11,137 GBP2024-09-30
Officer
2016-04-21 ~ now
IIF 10 - Director → ME
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,849,145 GBP2024-09-30
Officer
2016-09-08 ~ now
IIF 53 - Director → ME
12
Apartment 702 4 Merchant Square East, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
13
Flat 3 White Gables, 116 St. Andrews Drive, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,614 GBP2024-10-31
Officer
2024-10-13 ~ now
IIF 68 - Secretary → ME
14
Flat 3 White Gables, 116 St. Andrews Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 61 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
15
15 Newark Drive, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-46,645 GBP2024-11-30
Officer
2023-12-14 ~ now
IIF 34 - Director → ME
2023-11-29 ~ now
IIF 59 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-12-14 ~ now
IIF 67 - Has significant influence or control → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 19 - Director → ME
17
95 Mortimer Street, Marylebone, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
Flat 702 4 Merchant Square East, Paddinton, London
Dissolved Corporate (1 parent)
Officer
2019-06-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
HR PROJECTS DEVELOPMENTS LIMITED - 2016-10-19
Ground Floor Hilton London Metropole, 225 Edgware Road, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2017-03-31
Officer
2016-12-08 ~ dissolved
IIF 14 - Director → ME
20
95 Mortimer Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-133,413 GBP2023-10-31
Officer
2019-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 29 - Director → ME
22
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 30 - Director → ME
23
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 2 - Director → ME
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
25
Huxley Estates Limited, 95 Mortimer Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-324,793 GBP2023-09-30
Officer
2019-07-22 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
Flat 9 Regnas Heights, High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 43 - Director → ME
27
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-18,416 GBP2023-12-31
Officer
2025-11-25 ~ now
IIF 17 - Director → ME
28
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,951 GBP2023-02-28
Officer
2018-09-28 ~ now
IIF 12 - Director → ME
29
Flat 702 4 Merchant Square East, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-20 ~ dissolved
IIF 11 - Director → ME
30
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
548,247 GBP2023-06-30
Officer
2024-01-30 ~ now
IIF 27 - Director → ME
31
C/o Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 36 - Director → ME
32
Flat 702 4 Merchant Square, London
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
20 Wenlock Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 16 - Director → ME
34
Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 32 - Director → ME
35
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-16,977 GBP2024-08-31
Officer
2016-02-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-1,388,687 GBP2025-02-28
Officer
2023-10-26 ~ now
IIF 7 - Director → ME
37
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-10-26 ~ now
IIF 1 - Director → ME
38
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 9 - Director → ME
39
19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-879,133 GBP2023-07-31
Officer
2019-07-15 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 38 - Ownership of shares – 75% or more → OE