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 Raman Thukral

    Related profiles found in government register
  • Mr Raman Thukral
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raman Thukral
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 18 IIF 19
  • Mr Raman Thukral
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England

      IIF 20

    • Missenden Abbey, London Road, Great Missenden, Buckinghamshire, HP16 0BD, United Kingdom

      IIF 21

    • 861, Coronation Road, Park Royal, London, NW10 7PT, England

      IIF 22 IIF 23

    • 861 Coronation Road, Park Royal, London, NW10 7PT, United Kingdom

      IIF 24

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 25

    • 284, Water Road, Wembley, HA0 1HX, England

      IIF 26
  • Raman Thukral
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Thukral, Raman
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England

      IIF 32

    • Grenville Court, Britwell Road, Burnham, Bucks, SL1 8DF, United Kingdom

      IIF 33

    • 1, Church Mount, London, N2 0RW, England

      IIF 34

    • 1, Church Mount, London, N2 0RW, United Kingdom

      IIF 35

    • 3, Chalton Drive, London, N2 0QW

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

    • 60, Winnington Road, London, N2 0TX, United Kingdom

      IIF 40
  • Mr Aman Thukral
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 41

    • 1, Charterhouse Mews, London, United Kingdom

      IIF 42

    • 99, Hanger Lane, London, W5 3DA, England

      IIF 43
  • Mr Raman Thukral
    British born in July 2020

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 44
  • Thukral, Raman
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Thukral, Aman
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 86

    • 727-729, High Road, London, N12 0BP, England

      IIF 87

    • 99 Hangar Lane, Ealing, London, W5 3DA

      IIF 88
  • Thukral, Aman
    British consultant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 99 Hangar Lane, Ealing, London, W5 3DA

      IIF 89
  • Thukral, Aman
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 99 Hangar Lane, Ealing, London, W5 3DA

      IIF 90
  • Thukral, Aman
    British export manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 99, Hanger Lane, London, W5 3DA, England

      IIF 91
  • Thukral, Aman
    British general manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Metro Centre, St. Johns Road, Isleworth, Middlesex, TW7 6NJ, England

      IIF 92
  • Thukral, Raman
    British born in November 1968

    Registered addresses and corresponding companies
  • Thukral, Raman
    British born in November 1988

    Registered addresses and corresponding companies

    • 3, Chalton Drive, London, N2 0QW

      IIF 99
  • Thukral, Aman

    Registered addresses and corresponding companies

    • 99 Hanger Lane, Hanger Lane, London, W5 3DA, England

      IIF 100

    • 99, Hanger Lane, London, W5 3DA, England

      IIF 101 IIF 102

    • 10a, Newbury Way, Northolt, UB5 4JD, England

      IIF 103
child relation
Offspring entities and appointments 61
  • 1
    AARAN GROUP LIMITED
    05646717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06 during the appointment or period of control
    Dissolved on 2015-03-16 during the appointment or period of control
    Third Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (14 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 99 - Director → ME
  • 2
    ALIRI INVESTMENTS LIMITED - now
    EVOLVE BUSINESS CENTRE (NEWPORT PAGNELL) LIMITED
    - 2018-06-08 10982462
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-26 ~ 2018-06-06
    IIF 33 - Director → ME
  • 3
    BATTERSEA PROPERTY PARTNERSHIP LTD
    14634704
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-02-02 ~ dissolved
    IIF 46 - Director → ME
  • 4
    BESAR DEVELOPMENTS LIMITED
    - now 09840647
    SANSAR DEVELOPMENTS LIMITED
    - 2021-11-30 09840647
    284 Water Road, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-26 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    BROADHURST INVESTMENTS LTD
    13115941
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-01-06 ~ 2022-10-30
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    BROWNFERN PROPERTIES LIMITED
    03279395
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-11-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    CCI HOLDINGS LTD
    - now 09290253
    COPPERCAST LTD - 2018-07-12
    Level 33 One Canada Square, London
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-07-26 ~ 2018-08-13
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    CHARLES STREET INVESTMENTS (HEATHROW) LIMITED
    10406595
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-10-02 ~ 2021-12-20
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    CHARLES STREET INVESTMENTS (UK) LIMITED
    - now 03496235
    COSMIC INTERNATIONAL LIMITED - 2007-02-14
    MILLENIUM GOLF RANGES LIMITED - 2001-05-21
    FLITMEAD LIMITED - 1998-04-14
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (9 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 10
    EAGLECOURT LIMITED
    05544414
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-12
    Commencement of winding up on 2010-01-27
    Conclusion of winding up on 2016-01-13
    Dissolved on 2016-04-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-29 ~ 2007-11-13
    IIF 89 - Director → ME
  • 11
    ELITE PERFORMANCE CARS LIMITED
    06549105
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-21
    Dissolved on 2018-08-22
    1 Kings Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2014-08-08 ~ 2014-10-20
    IIF 87 - Director → ME
  • 12
    EVOLVE (COLCHESTER) LIMITED
    11413255
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-06-13 ~ 2021-02-19
    IIF 80 - Director → ME
  • 13
    EVOLVE (MILTON KEYNES) LIMITED
    11413208
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-13 ~ 2021-02-19
    IIF 81 - Director → ME
  • 14
    EVOLVE BUSINESS CENTRE (MILTON KEYNES) LIMITED
    10984838
    284 Water Road, Wembley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EVOLVE BUSINESS CENTRE (WATFORD) LIMITED
    - now 10839350
    EVOLVE BUSINESS CENTRE (COLCHESTER) LIMITED
    - 2018-06-14 10839350
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-28 ~ now
    IIF 57 - Director → ME
  • 16
    EVOLVE MANAGEMENT SERVICES LTD
    - now 10278271
    EATON GREEN INVESTMENTS LIMITED
    - 2018-03-14 10278271
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-07-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-07-14 ~ 2016-07-14
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    EVOLVE WEB DIGITAL LTD. - now
    CENTRAL LONDON BEAUTY ROOMS LTD - 2026-02-03
    HARCOURT MANAGEMENT SERVICES LIMITED
    - 2024-08-13 09437916
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-13 ~ 2015-05-20
    IIF 35 - Director → ME
    Person with significant control
    2021-08-13 ~ 2024-08-08
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    GHL (WATFORD) LIMITED
    11361653
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-05-16 ~ 2022-12-02
    IIF 79 - Director → ME
  • 19
    GSY OPCO LIMITED
    08542887
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 32 - Director → ME
  • 20
    HAMILTON WEST PROPERTY SERVICES LIMITED
    12532014
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-07-07 ~ 2021-11-10
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-07 ~ 2020-07-07
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HANGER LANE INVESTMENTS LIMITED
    07829348
    585a Fulham Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-31 ~ 2012-11-08
    IIF 40 - Director → ME
  • 22
    HOSTELMANIA LIMITED
    - now 06571532
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-12 during the appointment or period of control
    Dissolved on 2014-03-27 during the appointment or period of control
    HOTELMANIA LIMITED - 2008-04-28
    3 Field Court, Grays Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 38 - Director → ME
  • 23
    JAI RESTAURANTS LIMITED - now
    VRVR RESTAURANTS LIMITED
    - 2023-03-03 05193255
    CONSENT LIMITED - 2004-10-18
    30 Poland Street, London
    Active Corporate (9 parents)
    Officer
    2004-10-21 ~ 2008-07-02
    IIF 93 - Director → ME
  • 24
    KENSINGTON PROPERTY PARTNERSHIP LTD
    13786232
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-07 ~ now
    IIF 47 - Director → ME
  • 25
    LILYGATE HOMES (BILLERICAY) LIMITED
    11617011
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-17
    Dissolved on 2025-01-25
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-10-11 ~ 2019-09-27
    IIF 82 - Director → ME
    Person with significant control
    2018-10-11 ~ 2021-12-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MAYFAIR APARTMENTS (LONDON) LIMITED
    - now 03244313
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-07-24
    Commencement of winding up on 2008-10-14
    Conclusion of winding up on 2013-11-21
    Dissolved on 2014-02-28
    MAIDDEAL LIMITED
    - 1996-09-17 03244313
    3rd Floor Lees House, 21 Dyke Road, Brighton, East Sussex
    Dissolved Corporate (13 parents)
    Officer
    1996-09-05 ~ 2002-11-25
    IIF 96 - Director → ME
  • 27
    MAYFAIR CHAMBERS (LONDON) LIMITED
    - now 03191228
    ESTAFIDA NOMINEES LIMITED
    - 2002-01-17 03191228
    DE FLEURIEUX LIMITED - 1997-11-14
    SPEED 5569 LIMITED - 1996-05-23
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-01-16 ~ 2004-09-01
    IIF 98 - Director → ME
  • 28
    NATIONAL PROPERTY LIMITED
    09615876
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 29
    P & S MOTORS LIMITED
    - now 01276051
    Insolvency (Case 1) In administration
    Administration started on 2008-03-19 during the appointment or period of control
    Administration ended on 2013-08-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-23 during the appointment or period of control
    Dissolved on 2016-11-18 during the appointment or period of control
    P & S QUALITY CARS (LONDON) LIMITED
    - 1985-06-17 01276051
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-08-29) ~ 1992-11-11
    IIF 90 - Director → ME
    1994-01-14 ~ 1996-10-05
    IIF 97 - Director → ME
    2002-10-07 ~ dissolved
    IIF 88 - Director → ME
  • 30
    PICCADILLY HOTEL LIMITED
    04389941
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06 during the appointment or period of control
    Dissolved on 2015-04-05 during the appointment or period of control
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-03-12 ~ 2002-11-25
    IIF 95 - Director → ME
    2009-02-02 ~ dissolved
    IIF 36 - Director → ME
  • 31
    PICCADILLY LONDON LIMITED
    04389943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06 during the appointment or period of control
    Dissolved on 2015-04-02 during the appointment or period of control
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (14 parents)
    Officer
    2002-03-12 ~ 2002-11-25
    IIF 94 - Director → ME
    2009-02-02 ~ dissolved
    IIF 39 - Director → ME
  • 32
    PROPERTY TRING LTD
    - now 12823448
    ROTHSCHILDS TRING LTD - 2020-10-02
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 33
    RHINO CHARGING LIMITED
    12331411
    Orchard House Field Farm Lane, The Lee, Great Missenden, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2020-11-27
    IIF 45 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-11-27
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ROUGH COUNTRY LODGES (HOSTELS) LIMITED
    SC259351
    12 High Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2009-02-02 ~ 2012-03-30
    IIF 37 - Director → ME
  • 35
    SALON SUITES LONDON LTD
    - now 16407726
    WOW BEAUTY FLEX LTD
    - 2025-06-10 16407726
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-25 ~ now
    IIF 77 - Director → ME
  • 36
    SANSAR INVESTMENTS LIMITED
    07261127
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-05-15 during the appointment or period of control
    Date of completion or termination of CVA on 2014-09-08 during the appointment or period of control
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-05-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 37
    SIGNATURE USED CARS LIMITED
    - now 11134153
    NILEGRANGE LIMITED - 2018-10-29
    99 Hanger Lane, London, England
    Active Corporate (8 parents)
    Officer
    2023-04-14 ~ 2025-11-14
    IIF 101 - Secretary → ME
    2026-02-06 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
  • 38
    SSL BURNHAM LIMITED
    12092429
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2019-07-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    THE GLOBAL MANAGEMENT GROUP LTD
    09434392
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-07-26 ~ 2018-08-08
    IIF 42 - Ownership of shares – 75% or more → OE
  • 40
    ULTIMATE VEHICLE SOLUTIONS LTD
    04643526 08470391
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-11-11 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-12-12
    Conclusion of winding up on 2019-10-29
    Dissolved on 2020-05-03
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2014-09-17 ~ 2014-10-18
    IIF 86 - Director → ME
    2013-10-24 ~ 2014-03-10
    IIF 92 - Director → ME
    2013-06-20 ~ 2013-09-23
    IIF 91 - Director → ME
  • 41
    VIVA HOTEL RESERVATIONS LTD
    09891056
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    VIVA STORAGE 2019 LIMITED
    12012167
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 43
    W11 WORKSPACES LTD
    14051892
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 48 - Director → ME
  • 44
    WATER ROAD LTD
    13928983
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 45
    WENDOVER PROPERTY SERVICES LIMITED
    - now 09106407
    WENDOVER PROPERTY LIMITED
    - 2020-03-20 09106407
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-22
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2018-10-15 ~ 2021-12-20
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 46
    WESTERN AVENUE PROPERTIES LIMITED
    10266156
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-01 during the appointment or period of control
    Commencement of winding up on 2025-02-27 during the appointment or period of control
    136 Hertford Road, Enfield
    Liquidation Corporate (10 parents)
    Officer
    2022-02-01 ~ 2022-06-15
    IIF 103 - Secretary → ME
    2023-04-14 ~ now
    IIF 100 - Secretary → ME
  • 47
    WESTERN HEIGHTS DEVELOPMENTS LIMITED
    09797198
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    WOW BEAUTY (CHISWICK) LTD
    15416028
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-01-16 ~ 2024-02-16
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    WOW BEAUTY (CLAPHAM) LTD
    16145958
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 68 - Director → ME
  • 50
    WOW BEAUTY (FULHAM) LTD
    15416026
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-01-16 ~ 2024-02-16
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 51
    WOW BEAUTY (MARYLEBONE) LTD
    15503760
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 54 - Director → ME
  • 52
    WOW BEAUTY (SHOREDITCH) LTD
    15419430
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-01-17 ~ 2024-02-16
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 53
    WOW BEAUTY (WEST HAMPSTEAD) LTD
    15934601
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-04 ~ now
    IIF 71 - Director → ME
  • 54
    WOW BEAUTY (WIMBLEDON) LTD
    16089575
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 75 - Director → ME
  • 55
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    861 Coronation Road, Park Royal, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 57
    WOW BEAUTY MANAGEMENT LTD
    15766842
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-06-07 ~ 2025-04-10
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    861 Coronation Road, Park Royal, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-05-24
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 59
    WOW WORKSPACES (CHANDOS) LTD
    15773752
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-12 ~ now
    IIF 53 - Director → ME
  • 60
    WOW WORKSPACES (WATFORD) LTD
    15224937
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-02-28 ~ now
    IIF 63 - Director → ME
    2023-10-20 ~ 2023-11-10
    IIF 73 - Director → ME
    Person with significant control
    2023-10-20 ~ 2023-11-10
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 61
    WOW WORKSPACES LTD
    - now 12000475
    NOMAD CRAWLEY LIMITED
    - 2021-02-27 12000475
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-07-09 ~ 2020-11-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-05-16 ~ 2019-07-08
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

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.