1
42 Christchurch Avenue, Kenton, Harrow, Middlesex
Active Corporate (2 parents, 2 offsprings)
Officer
2013-04-17 ~ 2024-05-01
IIF 16 - Director → ME
2024-05-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-07 ~ 2024-05-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
FINALTOTAL PROPERTY MANAGEMENT LIMITED
02896218 9 Bedford Road, London
Active Corporate (17 parents)
Officer
2003-05-09 ~ now
IIF 22 - Director → ME
3
42 Christchurch Avenue, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-02-18 ~ dissolved
IIF 25 - Director → ME
2009-02-18 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BLUE PROPERTIES LIMITED
- 1997-03-26
03312336 18 Sovereign Court, Unwin Way, Stanmore, Middlesex
Active Corporate (7 parents)
Officer
1997-02-28 ~ 2013-06-19
IIF 31 - Secretary → ME
5
505 Pinner Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2000-06-27 ~ now
IIF 21 - Director → ME
1998-03-24 ~ 2000-06-27
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
6
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
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
7
42 Christchurch Avenue, Kenton Harrow, Middlesex, Middlesex
Active Corporate (9 parents)
Officer
2015-01-01 ~ now
IIF 14 - Director → ME
8
SMMPS PROPERTIES LIMITED
- 2011-05-03
07603521 42 Christchurch Avenue, Kenton, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2011-04-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
42 Christchurch Avenue, Kenton, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-27 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
42 Christchurch Avenue, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 27 - Director → ME
12
42 Christchurch Avenue, Kenton, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2013-04-18 ~ now
IIF 15 - Director → ME
2013-04-18 ~ now
IIF 19 - Secretary → ME
13
505 Pinner Road, Harrow, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2013-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
14
Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-04-17 ~ dissolved
IIF 18 - Director → ME
2013-04-17 ~ dissolved
IIF 20 - Secretary → ME
15
UPB PROPERTIES (MIDDLESEX) LIMITED
06099481 44 Essex Park, Finchley, London
Dissolved Corporate (7 parents)
Officer
2007-02-14 ~ 2016-02-01
IIF 28 - Director → ME
16
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-02-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE