1
95 Mortimer Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-04-24 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-04-24 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
84 High Street, Slough, EnglandActive Corporate (1 parent)
Officer
2025-11-03 ~ nowIIF 9 - Director → ME
Person with significant control
2025-11-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-16 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-08-16 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-12-29 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Flat 9 Regnas Heights, High Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolvedIIF 52 - Director → ME
6
BINAYAH REAL ESTATE BROKERS LIMITED - 2016-01-31
Flat 9 Regnas Heights, High Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-503 GBP2015-12-31
Officer
2015-03-05 ~ dissolvedIIF 51 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Officer
2024-04-24 ~ nowIIF 15 - Director → ME
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-866,974 GBP2024-07-31
Officer
2023-06-07 ~ nowIIF 17 - Director → ME
9
Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-12-19 ~ nowIIF 23 - Director → ME
Person with significant control
2023-12-19 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
CAYAN REALESTATE LTD - 2016-04-22
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-11,137 GBP2024-09-30
Officer
2016-04-21 ~ nowIIF 22 - Director → ME
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,849,145 GBP2024-09-30
Officer
2016-09-08 ~ nowIIF 50 - Director → ME
12
Apartment 702 4 Merchant Square East, London, EnglandDissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-12-07 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
Flat 3 White Gables, 116 St. Andrews Drive, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,614 GBP2024-10-31
Officer
2024-10-13 ~ nowIIF 65 - Secretary → ME
14
Flat 3 White Gables, 116 St. Andrews Drive, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-08-20 ~ nowIIF 57 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
15 Newark Drive, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-46,645 GBP2024-11-30
Officer
2023-12-14 ~ nowIIF 40 - Director → ME
2023-11-29 ~ nowIIF 56 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 64 - Has significant influence or control → OE
2023-11-29 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-25 ~ nowIIF 2 - Director → ME
17
95 Mortimer Street, Marylebone, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-07-18 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
Flat 702 4 Merchant Square East, Paddinton, LondonDissolved Corporate (1 parent)
Officer
2019-06-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-06-25 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
HR PROJECTS DEVELOPMENTS LIMITED - 2016-10-19
Ground Floor Hilton London Metropole, 225 Edgware Road, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2017-03-31
Officer
2016-12-08 ~ dissolvedIIF 28 - Director → ME
20
95 Mortimer Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-133,413 GBP2023-10-31
Officer
2019-04-26 ~ nowIIF 3 - Director → ME
Person with significant control
2019-04-26 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)
Officer
2025-08-12 ~ nowIIF 18 - Director → ME
22
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-03-17 ~ nowIIF 12 - Director → ME
23
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-10-10 ~ nowIIF 14 - Director → ME
Person with significant control
2025-10-10 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Huxley Estates Limited, 95 Mortimer Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-324,793 GBP2023-09-30
Officer
2019-07-22 ~ nowIIF 4 - Director → ME
Person with significant control
2019-07-22 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
25
Flat 9 Regnas Heights, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolvedIIF 49 - Director → ME
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,951 GBP2023-02-28
Officer
2018-09-28 ~ nowIIF 26 - Director → ME
27
Flat 702 4 Merchant Square East, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-20 ~ dissolvedIIF 25 - Director → ME
28
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
548,247 GBP2023-06-30
Officer
2024-01-30 ~ nowIIF 10 - Director → ME
29
C/o Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)
Officer
2024-04-22 ~ nowIIF 42 - Director → ME
30
Flat 702 4 Merchant Square, LondonDissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2025-06-23 ~ nowIIF 24 - Director → ME
32
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-16,977 GBP2024-08-31
Officer
2016-02-11 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,388,687 GBP2025-02-28
Officer
2023-10-26 ~ nowIIF 19 - Director → ME
34
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-10-26 ~ nowIIF 11 - Director → ME
35
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Officer
2024-04-24 ~ nowIIF 21 - Director → ME
36
19-20 Bourne Court, Southend Road, Woodford Green, Essex, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-879,133 GBP2023-07-31
Officer
2019-07-15 ~ nowIIF 39 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OE