1
109b New Kings Road, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-05-14 ~ 2025-01-30
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CROWN INSURANCE SERVICES (GB) LIMITED
06491326 6 Stamford Square, 77-83 Upper Richmond Road, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
6 Stamford Square, 77-83 Upper Richmond Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
CROWN PROPERTY MANAGEMENT (UK) LTD
05981721 6 Stamford Square, 77-83 Upper Richmond Road, London
Active Corporate (5 parents)
Officer
2008-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
5
EASTERN PRIDE PROPERTIES LIMITED
13592043 Maruti House 1st Floor, 369 Station Road, Harrow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-08-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
Maruti House 1st Floor, 369 Station Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-08-26 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
6 Stamford Square, 77 - 83 Upper Richmond Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
8
Maruti House 1st Floor, 369 Station Road, Harrow, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-12-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
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
9
YASHMIN PROPERTIES LIMITED
- now 03094156BEAMMART LIMITED - 1996-09-10
6 Stamford Square, 77 - 83 Upper Richmond Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE