1
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-11-30
Person with significant control
2022-11-08 ~ now
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
2
7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-2,385,193 GBP2023-12-31
Officer
2016-11-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-28 ~ 2020-02-06
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACRE 1153 LIMITED
- 2014-09-02
08257284 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
697,523 GBP2023-12-31
Officer
2012-10-17 ~ now
IIF 2 - Director → ME
4
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
160,117 GBP2023-09-30
Officer
2014-09-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
RED APPLE DEVELOPMENTS LIMITED
- 2022-09-23
06347781 7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
-89,750 GBP2024-08-31
Officer
2010-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
6
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
231,117 GBP2023-11-30
Officer
2015-11-18 ~ now
IIF 1 - Director → ME
7
BRACKENHILL DEVELOPMENTS LIMITED
- now 07682075BRECKENHILL DEVELOPMENTS LIMITED
- 2011-06-27
07682075 7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
2,926,766 GBP2024-06-30
Officer
2011-06-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
CONVENT MANAGEMENT 2005 LIMITED
05441013 66-66 Hatton Garden, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-29,881 GBP2020-12-31
Officer
2005-05-03 ~ 2022-04-13
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-13
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
24,121 GBP2024-04-30
Officer
2022-04-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-14 ~ 2023-05-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
128,021 GBP2023-12-31
Officer
2015-12-02 ~ now
IIF 14 - Director → ME
11
7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
937,726 GBP2024-08-31
Officer
2016-08-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DHOLAK PARTNERSHIP HOLDINGS LIMITED
- now 08840121AXIS HOUSE HEATHROW LIMITED
- 2023-04-04
08840121 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,946,791 GBP2024-01-31
Officer
2014-01-10 ~ now
IIF 22 - Director → ME
13
DHOLAK PARTNERSHIP HOMES LIMITED
11316045 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (8 parents)
Equity (Company account)
1,046,254 GBP2024-01-31
Officer
2018-04-18 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-18 ~ 2018-09-04
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,585,696 GBP2023-10-31
Officer
2016-10-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (4 parents)
Profit/Loss (Company account)
677,876 GBP2023-04-13 ~ 2024-04-30
Officer
2023-04-13 ~ now
IIF 11 - Director → ME
16
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolved
IIF 25 - Director → ME
17
ACRE 723 LIMITED
- 2003-06-10
04732371 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Churchill Court, 58 Station Road, Harrow, Middlesex
Active Corporate (6 parents)
Equity (Company account)
5,602,187 GBP2024-04-30
Officer
2003-06-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
12,335,807 GBP2024-08-31
Officer
2013-11-25 ~ now
IIF 10 - Director → ME
19
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-12 ~ dissolved
IIF 24 - Director → ME
20
THE WESTCOMBE GROUP (U.K.) LIMITED
14186225 Unit 7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2022-06-21 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
ACRE 1111 LIMITED
- 2006-12-07
05817535 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
1,423,047 GBP2024-05-31
Officer
2006-11-16 ~ now
IIF 23 - Director → ME
22
7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-375,013 GBP2024-03-31
Officer
2020-05-27 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
1,447,332 GBP2024-09-30
Officer
2007-09-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
V. PANKHANIA FOUNDATION
- 2018-10-05
06653185 7 Churchill Court, 58 Station Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2008-07-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
7 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-5,664,309 GBP2023-11-30
Officer
2015-11-30 ~ now
IIF 17 - Director → ME
26
WESTCOMBE MANAGEMENT LIMITED
- now 13449677116-118 CHANCERY LIMITED
- 2021-12-21
13449677 7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
-24,547 GBP2022-06-30
Officer
2021-06-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-10-31
Person with significant control
2022-10-26 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
28
WESTCOMBE PROPERTIES LIMITED
- now 02047679CHANCEWATCH LIMITED
- 1987-01-09
02047679 7 Churchill Court, 58 Station Road, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-650,298 GBP2022-03-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
7 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-8,601 GBP2024-07-31
Officer
2022-07-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE