1
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (11 parents)
Officer
2005-07-11 ~ now
IIF 16 - Director → ME
2009-05-28 ~ now
IIF 6 - Secretary → ME
2
1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 35 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
3
1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 37 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
4
1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
5
AS PROPERTIES (CHISWICK) LIMITED
05600525 Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
Dissolved Corporate (8 parents)
Officer
2006-12-27 ~ 2007-12-01
IIF 40 - Director → ME
2009-04-01 ~ 2025-09-05
IIF 42 - Director → ME
2009-05-28 ~ 2025-09-05
IIF 1 - Secretary → ME
6
CANNON PROPERTY INVESTMENTS LIMITED
16569893 Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Person with significant control
2025-07-08 ~ 2026-02-06
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
7
Diamond House, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (8 parents)
Officer
2018-06-14 ~ now
IIF 25 - Director → ME
8
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
Dissolved Corporate (6 parents)
Officer
2005-09-30 ~ dissolved
IIF 22 - Director → ME
2009-05-28 ~ dissolved
IIF 4 - Secretary → ME
9
Mr Govani, 264 Northfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ 2013-01-17
IIF 18 - Director → ME
10
Mr Govani, 264 Northfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ 2013-01-17
IIF 19 - Director → ME
11
Diamond House, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (5 parents, 14 offsprings)
Officer
2013-01-17 ~ now
IIF 12 - Director → ME
12
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (7 parents)
Officer
2004-08-12 ~ now
IIF 47 - Director → ME
2009-05-28 ~ now
IIF 9 - Secretary → ME
13
Crown House, North Circular Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2009-04-01 ~ 2016-07-01
IIF 21 - Director → ME
2008-05-28 ~ 2016-07-01
IIF 3 - Secretary → ME
14
HATTON PROPERTY INVESTMENTS LTD
09561330 Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (5 parents)
Officer
2022-12-12 ~ now
IIF 52 - Director → ME
15
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (4 parents)
Officer
2023-02-01 ~ now
IIF 53 - Director → ME
16
HOUNSLOW REAL ESTATES LIMITED
- now 07845234HOVE REAL ESTATES LIMITED
- 2012-10-30
07845234 Crown House, North Circular Road, London, England
Active Corporate (3 parents)
Officer
2011-11-11 ~ 2025-10-22
IIF 23 - Director → ME
17
Fifth Floor, 37 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-02-14 ~ now
IIF 54 - Ownership of shares - More than 25% → OE
IIF 54 - Ownership of voting rights - More than 25% → OE
IIF 54 - Right to appoint or remove directors → OE
18
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (8 parents)
Officer
2009-04-01 ~ now
IIF 41 - Director → ME
2009-05-28 ~ now
IIF 11 - Secretary → ME
19
LOWER RICHMOND PROPERTIES LIMITED
04564796 Diamond House, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (8 parents)
Officer
2009-04-01 ~ now
IIF 13 - Director → ME
20
464 Uxbridge Road, Hayes, England
Active Corporate (7 parents)
Officer
2003-12-04 ~ 2020-06-08
IIF 49 - Director → ME
2025-04-01 ~ now
IIF 51 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
21
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (5 parents)
Officer
2009-08-19 ~ now
IIF 43 - Director → ME
2009-08-19 ~ now
IIF 2 - Secretary → ME
22
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (7 parents)
Officer
2009-04-01 ~ now
IIF 17 - Director → ME
2006-09-06 ~ 2008-01-25
IIF 48 - Director → ME
23
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (8 parents)
Officer
2009-04-01 ~ now
IIF 44 - Director → ME
2009-05-28 ~ now
IIF 5 - Secretary → ME
24
1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 33 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
25
THRIVE ZONE 10 LIMITED
16900456 16899187, 16900427, 16899223Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 34 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
26
THRIVE ZONE 2 LIMITED
16899136 16900152, 16900427, 16899223Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
27
THRIVE ZONE 3 LIMITED
16899187 16900152, 16900427, 16899223Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
28
THRIVE ZONE 4 LIMITED
16899223 16900152, 16900427, 16899136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
29
THRIVE ZONE 5 LIMITED
16899473 16900152, 16900427, 16899223Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 32 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
30
THRIVE ZONE 6 LIMITED
16899258 16900152, 16899223, 16899136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 39 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
31
THRIVE ZONE 7 LIMITED
16900282 16900152, 16899223, 16899136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 36 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
32
THRIVE ZONE 8 LIMITED
16900152 16899473, 16900427, 16899223Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
33
THRIVE ZONE 9 LIMITED
16900427 16900152, 16899223, 16899136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
34
THRIVE ZONE LIMITED
16119676 16900152, 16900427, 16899223Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
35
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (5 parents)
Officer
2010-02-12 ~ now
IIF 45 - Director → ME
36
5th Floor Block A, 50 Salisbury Road, Hounslow, England
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ 2013-07-29
IIF 50 - Director → ME
37
EMIMENT PROPERTES LIMITED - 2007-12-11
C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-04-01 ~ 2018-01-03
IIF 20 - Director → ME
38
ENTERLINK PROPERTIES LTD
- 2022-05-25
13698320 Crown House, North Circular Road, London, England
Active Corporate (6 parents)
Officer
2022-05-24 ~ now
IIF 24 - Director → ME
39
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (10 parents)
Officer
2009-04-01 ~ now
IIF 14 - Director → ME
2009-05-28 ~ now
IIF 7 - Secretary → ME
40
WOKING PROPERTIES (BROADMEAD) LIMITED
- now 06690150BCOMP 365 LIMITED - 2009-01-29
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (6 parents)
Officer
2009-01-30 ~ now
IIF 15 - Director → ME
2009-09-01 ~ now
IIF 10 - Secretary → ME
41
WOKING PROPERTIES LIMITED
- now 04519278AMICABLE PROPERTIES LIMITED - 2002-09-13
Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-23 ~ now
IIF 46 - Director → ME
2009-05-28 ~ now
IIF 8 - Secretary → ME