logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jentilal Prabhudas Thakrar

    Related profiles found in government register
  • Mr Jentilal Prabhudas Thakrar
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Sterling Associates, 5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 53

    • 42, Christchurch Avenue, Kenton, Harrow, HA3 8NJ, United Kingdom

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57

    • 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ

      IIF 58 IIF 59 IIF 60

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, England

      IIF 61 IIF 62

    • 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 63 IIF 64

    • 42, Christchurch Avenue, Kenton, Harrow, Middlsex, HA3 8NJ, United Kingdom

      IIF 65

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 66
  • Thakrar, Jentilal Prabhudas
    British accoutant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 67
  • Thakrar, Jentilal Prabhudas
    British chartered accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42, Christchurch Avenue, Harrow, HA3 8NJ, England

      IIF 81

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 82
  • Thakrar, Jentilal Prabhudas
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42 Christchurch Avenue, Kenton, Harrow, , HA3 8NJ,

      IIF 100

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 101
  • Thakrar, Jentilal Prabhudas
    British

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British accountant

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British chartered accountant

    Registered addresses and corresponding companies
  • Thakrar, Jentilal Prabhudas
    British chatered accountant

    Registered addresses and corresponding companies

    • 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ

      IIF 126
  • Thakrar, Jentilal Prabhudas

    Registered addresses and corresponding companies

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 127 IIF 128 IIF 129

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 130

    • 54, St. Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL, United Kingdom

      IIF 131
child relation
Offspring entities and appointments 80
  • 1
    A PLUS BIOSCIENCES LIMITED
    08560868
    186a Cowley Road, Oxford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-07 ~ 2013-07-07
    IIF 64 - Director → ME
    2013-06-07 ~ 2013-07-07
    IIF 127 - Secretary → ME
  • 2
    BAL EARLS COURT LIMITED
    05646081
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 3
    BAL HOLDINGS LIMITED
    - now 05412971
    LAKHRD INVESTMENTS LIMITED - 2005-12-12
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-05-01 ~ 2010-05-01
    IIF 111 - Secretary → ME
  • 4
    BAL PROPERTIES (DUMFRIES) LTD
    - now 05499383
    KBR PROPERTIES (DUMFRIES) LIMITED - 2005-12-21
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-05-31 ~ 2013-11-01
    IIF 109 - Secretary → ME
  • 5
    BALPT (ILFORD) LIMITED
    06166333
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (6 parents)
    Officer
    2007-03-16 ~ 2018-01-01
    IIF 46 - Director → ME
    2007-03-16 ~ now
    IIF 106 - Secretary → ME
  • 6
    BALPT LIMITED
    05650454
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 75 - Director → ME
    2005-12-09 ~ dissolved
    IIF 124 - Secretary → ME
  • 7
    BLEND FORMULATIONS LTD
    16175097
    Unit 2b Mucklow Park Innovation Drive, Tyseley, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ 2025-03-01
    IIF 34 - Director → ME
    Person with significant control
    2025-01-10 ~ 2025-03-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    BRAIN HOLDINGS LIMITED
    12974078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-14
    Dissolved on 2022-04-12
    Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-26 ~ 2020-10-28
    IIF 92 - Director → ME
    Person with significant control
    2020-10-26 ~ 2020-11-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    BROOKLANDS NURSING HOMES (UK)
    04331277
    Insolvency (Case 1) In administration
    Administration started on 2012-10-09 during the appointment or period of control
    Administration ended on 2016-09-26 during the appointment or period of control
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-01-29 ~ dissolved
    IIF 115 - Secretary → ME
  • 10
    BROOKSIDE PROPERTIES (BRISTOL) UNLIMITED
    06557677
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2008-04-07 ~ 2008-04-08
    IIF 76 - Director → ME
    2008-04-07 ~ 2008-04-08
    IIF 116 - Secretary → ME
  • 11
    BUILD REAL ESTATES LIMITED
    13860478
    C/o N & B Foods Ltd Rivermead Drive, Westlea, Swindon, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-20 ~ 2022-02-01
    IIF 85 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-02-01
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    CAKE CRAFT COMPANY LIMITED
    16175211
    42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ 2025-02-01
    IIF 50 - Director → ME
    Person with significant control
    2025-01-10 ~ 2025-02-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    CAVENDISH BLOOM LIMITED
    07717515
    Ha7
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ 2011-07-29
    IIF 98 - Director → ME
    2011-07-26 ~ 2011-07-29
    IIF 129 - Secretary → ME
  • 14
    DUNYA MARKETS LIMITED - now
    ABC LIQUIDATION LIMITED
    - 2024-06-16 14954026
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-22 ~ 2024-06-01
    IIF 70 - Director → ME
    Person with significant control
    2023-06-22 ~ 2024-06-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    DYNAMIXA PROPERTIES (CARLISLE) LIMITED
    05432230
    824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 97 - Director → ME
    2005-07-01 ~ dissolved
    IIF 126 - Secretary → ME
  • 16
    DYNAMIXA PROPERTIES (KINGSTON-UPON-HULL) LIMITED
    05501010
    Muallah Weissbraun, 220 The Vale, London
    Active Corporate (7 parents)
    Officer
    2005-07-06 ~ 2007-01-10
    IIF 47 - Director → ME
  • 17
    DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED
    04835256
    57 Penshurst Gardens, Edgware, England
    Dissolved Corporate (9 parents)
    Officer
    2003-07-17 ~ 2003-10-02
    IIF 60 - Director → ME
  • 18
    DYNAMIXA PROPERTIES LIMITED
    04381632
    Universe House, 824-826 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2003-05-01 ~ dissolved
    IIF 72 - Director → ME
  • 19
    FORTE BUILDING LIMITED
    16116074
    42 Christchurch Avenue, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2024-12-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-12-03 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2014-04-04 ~ now
    IIF 101 - LLP Member → ME
  • 21
    GEORGIOU'S PROPERTIES UNLIMITED
    06555141
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-04-05
    IIF 74 - Director → ME
    2008-04-04 ~ 2016-04-01
    IIF 118 - Secretary → ME
  • 22
    GILTBAND FINANCE LIMITED
    08832628
    6 Colne Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-06 ~ 2014-01-06
    IIF 79 - Director → ME
  • 23
    GILTBAND LIMITED
    03255426
    6 Colne Road, London, England
    Active Corporate (7 parents)
    Officer
    2008-08-01 ~ 2009-10-01
    IIF 77 - Director → ME
    2008-08-01 ~ 2010-09-01
    IIF 121 - Secretary → ME
  • 24
    GO EDUCATION LIMITED
    - now 03923946
    GO EDUCATION PLC
    - 2011-07-27 03923946
    42-46 Station Road, Edgware, England
    Active Corporate (10 parents)
    Officer
    2000-02-21 ~ 2025-12-23
    IIF 30 - Director → ME
  • 25
    INDECO (PROPERTY) LIMITED - now
    MSSN PROPERTIES LIMITED
    - 2014-03-26 08142004 08188809
    Sefton, Old Avenue, Weybridge, Surrey
    Active Corporate (6 parents)
    Officer
    2013-05-01 ~ 2013-07-31
    IIF 62 - Director → ME
  • 26
    JKLR PROPERTIES (SEDGLEY) LIMITED
    05085892
    29 Beaulieu Close, Datchet, Slough, England
    Dissolved Corporate (7 parents)
    Officer
    2004-03-31 ~ 2006-02-03
    IIF 48 - Director → ME
  • 27
    K ART INVESTMENTS LIMITED
    16145270
    42 Christchurch Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 28
    K DIRECT LIMITED
    12729511
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-08 ~ 2021-04-01
    IIF 39 - Director → ME
    Person with significant control
    2020-07-08 ~ 2021-04-01
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    KADY ENTERPRISE LIMITED
    11446907
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-07-03 ~ 2018-07-07
    IIF 89 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-07-06
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 30
    KALLHA ESTATES LIMITED
    14852570
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-08 ~ 2023-05-10
    IIF 71 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-05-10
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 31
    KAMAX ASSOCIATES LIMITED
    03602734
    42 Christchurch Avenue, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    1998-07-23 ~ now
    IIF 125 - Secretary → ME
  • 32
    KGJM INVESTMENTS LIMITED
    14034905
    42 Christchurch Avenue, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-08 ~ 2022-04-09
    IIF 84 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-04-09
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 33
    KPAA LIMITED
    04591469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-08 during the appointment or period of control
    Dissolved on 2022-01-18 during the appointment or period of control
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (11 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 59 - Director → ME
    2002-11-22 ~ 2017-02-01
    IIF 112 - Secretary → ME
  • 34
    L & J THAKRAR SERVICES LLP
    - now OC325506
    UPB PROPERTIES LLP
    - 2007-05-14 OC325506
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 35
    L.P.T. LIMITED
    02907291 05175426... (more)
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1994-03-18 ~ dissolved
    IIF 58 - Director → ME
    1994-03-18 ~ 2002-01-27
    IIF 110 - Secretary → ME
  • 36
    LPT 3 LIMITED
    05463495 05554896... (more)
    42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (5 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 95 - Director → ME
    2005-05-25 ~ dissolved
    IIF 105 - Secretary → ME
  • 37
    LPT 4 LIMITED
    - now 05554896 05463495... (more)
    KEY MARKETING SOLUTIONS LIMITED
    - 2005-12-05 05554896
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2005-09-06 ~ now
    IIF 41 - Director → ME
    2005-09-06 ~ 2008-10-01
    IIF 119 - Secretary → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 38
    LPT FINANCE LIMITED
    07494275 07499396
    42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 80 - Director → ME
  • 39
    LPT1 LIMITED
    05175426 05260646... (more)
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2004-07-09 ~ now
    IIF 45 - Director → ME
    2004-07-09 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 40
    LPT2 LIMITED
    - now 05260646 05175426... (more)
    SYMMETRIC BUILDING CONTROL LIMITED
    - 2014-03-18 05260646
    LPT2 LIMITED
    - 2014-01-29 05260646 05175426... (more)
    42 Christchurch Avenue, Kenton, Harrow
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 94 - Director → ME
    2004-10-15 ~ 2008-10-01
    IIF 102 - Secretary → ME
  • 41
    MACKENZIE STEEL HOLDINGS LIMITED - now
    MSSK PROPERTIES LIMITED
    - 2014-04-23 08188809 08142004
    Sefton, Old Avenue, Weybridge, Surrey
    Active Corporate (7 parents)
    Officer
    2013-07-01 ~ 2013-08-31
    IIF 61 - Director → ME
  • 42
    MAXIMA PROPERTIES (BARMSTON) LIMITED
    06448357
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 52 - Director → ME
    2007-12-07 ~ now
    IIF 104 - Secretary → ME
  • 43
    MAXIMA PROPERTIES (BOSTON) LIMITED
    06308387
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (6 parents)
    Officer
    2023-05-01 ~ now
    IIF 38 - Director → ME
    2007-07-10 ~ now
    IIF 107 - Secretary → ME
  • 44
    MAXIMA PROPERTIES (CASTLEFORD) LIMITED
    06448304
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 117 - Secretary → ME
  • 45
    MAXIMA PROPERTIES (HOLDINGS) LIMITED
    06333153
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-08-03 ~ now
    IIF 42 - Director → ME
    2007-08-03 ~ now
    IIF 114 - Secretary → ME
  • 46
    MAXIMA PROPERTIES (REIGATE) LIMITED
    06308372
    42 Christchurch Avenue, Kenton, Harrow
    Receiver Action Corporate (8 parents)
    Officer
    2007-07-10 ~ now
    IIF 44 - Director → ME
    2007-07-10 ~ now
    IIF 103 - Secretary → ME
  • 47
    MILOM HOLDINGS LIMITED
    07444283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-11
    Dissolved on 2021-09-16
    C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (8 parents)
    Officer
    2010-12-01 ~ 2017-05-01
    IIF 128 - Secretary → ME
  • 48
    MODHWADIA DESIGN SERVICES LIMITED
    11988378
    Oakley Chase, St. Leonards Hill, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-10 ~ 2019-05-10
    IIF 99 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-10
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 49
    NOVA REACH CARE LTD
    16528700
    C/o N & B Foods Limited Rivermead Drive, Westlea, Swindon, England
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ 2025-06-22
    IIF 81 - Director → ME
    Person with significant control
    2025-06-19 ~ 2025-06-22
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 50
    NSKB HOLDINGS LIMITED
    08993038
    42 Christchurch Avenue Kenton, Harrow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-04-11 ~ 2014-04-11
    IIF 67 - Director → ME
  • 51
    PADEL NOVA LIMITED
    16378617
    C/o N & B Foods Limited Rivermead Drive, Westlea, Swindon, England
    Active Corporate (4 parents)
    Officer
    2025-04-10 ~ 2025-04-15
    IIF 82 - Director → ME
    Person with significant control
    2025-04-10 ~ 2025-04-15
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 52
    PANBROOK (2) LIMITED
    05175364
    23 Trover Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-07-09 ~ 2005-10-31
    IIF 40 - Director → ME
  • 53
    PAYO PROPERTIES LIMITED - now
    NARIAK PROPERTIES LIMITED
    - 2019-05-13 11988791
    239 Western Road, Southall, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-05-10 ~ 2019-05-10
    IIF 90 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-10
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    PECURO HOLDINGS LIMITED
    12993301
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 55
    PERCURO MEDICAL LIMITED
    12993379
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 56
    PLAQSA LIMITED
    - now 06080943
    OWNEREXCHANGE LTD
    - 2011-02-10 06080943
    ELGOUNA MANAGEMENT & RENTALS LTD - 2008-05-02
    54 St. Michaels Avenue, Bramhall, Stockport, Cheshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-12-01 ~ 2010-12-02
    IIF 53 - Director → ME
    2010-12-01 ~ 2017-02-01
    IIF 131 - Secretary → ME
  • 57
    PORTLAND PROPERTIES INVESTMENTS LIMITED
    16174695
    42 Christchurch Avenue, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2025-01-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2025-01-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 58
    PSB PROPERTIES LIMITED - now
    SMMPS PROPERTIES LIMITED
    - 2011-05-03 07603521
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2011-04-13 ~ 2011-04-26
    IIF 78 - Director → ME
  • 59
    PSBS PROPERTIES LIMITED
    12073154 07603521
    42 Christchurch Avenue, Kenton, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-27 ~ 2019-06-27
    IIF 93 - Director → ME
    Person with significant control
    2019-06-27 ~ 2019-06-27
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 60
    R & D INVESTMENTS LIMITED
    04746801
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2005-07-05 ~ now
    IIF 49 - Director → ME
    2005-07-05 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 61
    RAKRAH PROPERTIES LIMITED
    08982340
    8 Boulton Avenue, Woodford, Stockport, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2014-04-07 ~ 2014-04-08
    IIF 63 - Director → ME
  • 62
    RDAD LONDON LIMITED
    12729418
    4 Chase Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-07-08 ~ 2020-07-09
    IIF 91 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-07-09
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 63
    RPKS PROPERTIES LIMITED
    14202723 10965810... (more)
    42 Christchurch Avenue, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-29 ~ 2022-07-01
    IIF 83 - Director → ME
    Person with significant control
    2022-06-29 ~ 2022-07-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 64
    SAACH INVESTMENTS LTD
    13353835
    Higher Park Farm Halebourne Lane, Chobham, Woking, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-23 ~ 2021-04-29
    IIF 87 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-04-29
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 65
    SARINA INVESTMENTS LTD
    07722668
    42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 69 - Director → ME
  • 66
    SENATE HOUSE ESTATE LIMITED
    14299482
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-16 ~ 2022-08-17
    IIF 36 - Director → ME
    Person with significant control
    2022-08-16 ~ 2022-08-17
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 67
    SJPT PROPERTIES LIMITED
    - now 10965810
    RPKS PROPERTIES LIMITED
    - 2019-10-11 10965810 14202723... (more)
    42 Christchurch Avenue, Harrow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    SNKB LIMITED
    08836154
    42 Christchuch Avenue, Kenton, Harrow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-01-08 ~ 2014-01-09
    IIF 51 - Director → ME
  • 69
    SPH INVESTMENTS LTD - now
    DYNAMIXA PROPERTIES (KENT) LIMITED
    - 2004-07-08 04672804
    29 Beaulieu Close, Datchet, Slough, England
    Dissolved Corporate (10 parents)
    Officer
    2003-03-04 ~ 2004-05-04
    IIF 43 - Director → ME
  • 70
    SUCHAK INVESTMENTS LIMITED
    09101276
    42 Christchurch Avenue, Harrow
    Active Corporate (3 parents)
    Officer
    2014-06-24 ~ 2014-06-26
    IIF 66 - Director → ME
    2014-06-24 ~ 2014-06-26
    IIF 130 - Secretary → ME
  • 71
    SURE CHOICE HOMES LIMITED - now
    SERVICED TRAVEL STAYS LIMITED - 2024-05-21
    SWAMI ESTATES LIMITED
    - 2024-05-03 14655210
    42 Christchurch Avenue, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ 2023-02-11
    IIF 37 - Director → ME
    Person with significant control
    2023-02-10 ~ 2023-02-12
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 72
    TLC 4 ME LIMITED
    - now 05412977
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-17
    Commencement of winding up on 2008-05-07
    Conclusion of winding up on 2009-12-01
    Dissolved on 2010-03-15
    TLC4U LIMITED
    - 2005-04-13 05412977
    34 Felbridge Avenue, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-04-04 ~ 2005-11-01
    IIF 96 - Director → ME
  • 73
    TPL FINANCE LIMITED
    07499396 07494275
    42 Christchuch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 74
    UPB PROPERTIES (MIDDLESEX) LIMITED
    06099481
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2022-11-29
    Commencement of winding up on 2023-01-18
    Conclusion of winding up on 2023-10-24
    Dissolved on 2024-02-02
    44 Essex Park, Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-13 ~ 2007-02-16
    IIF 123 - Secretary → ME
  • 75
    VAAS CONSULTANTS LIMITED
    09257188
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-02-16
    Dissolved on 2017-12-21
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-09 ~ 2015-02-15
    IIF 56 - Director → ME
  • 76
    VASBP LIMITED
    08832443
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-01-06 ~ 2014-01-06
    IIF 65 - Director → ME
  • 77
    VISION GLASS LIMITED
    06531536
    5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2008-07-01 ~ 2010-03-18
    IIF 73 - Director → ME
    2008-07-01 ~ 2010-03-18
    IIF 120 - Secretary → ME
  • 78
    WESTBARN ESTATES LIMITED
    09807148
    2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2015-10-03 ~ 2015-10-05
    IIF 54 - Director → ME
  • 79
    WESTBARN FINANCE LIMITED
    09807240
    2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-03 ~ 2015-10-05
    IIF 57 - Director → ME
  • 80
    WESTBARN HOLDINGS LIMITED
    09807154
    2 St. Katherines Place, Wanborough, Swindon, Wiltshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-03 ~ 2015-10-05
    IIF 55 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.