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 21 - Director → ME
2009-05-28 ~ now
IIF 62 - Secretary → ME
2
1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 46 - Director → ME
2009-04-01 ~ 2025-09-05
IIF 48 - Director → ME
2009-05-28 ~ 2025-09-05
IIF 57 - 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 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - 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 2 - 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 27 - Director → ME
2009-05-28 ~ dissolved
IIF 60 - Secretary → ME
9
Mr Govani, 264 Northfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ 2013-01-17
IIF 23 - Director → ME
10
Mr Govani, 264 Northfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ 2013-01-17
IIF 24 - Director → ME
11
Diamond House, 179-181 Lower Richmond Road, Richmond, England
Active Corporate (5 parents, 14 offsprings)
Officer
2013-01-17 ~ now
IIF 17 - 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 53 - Director → ME
2009-05-28 ~ now
IIF 65 - Secretary → ME
13
Crown House, North Circular Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2009-04-01 ~ 2016-07-01
IIF 26 - Director → ME
2008-05-28 ~ 2016-07-01
IIF 59 - 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 30 - 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 31 - 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 28 - Director → ME
17
Fifth Floor, 37 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-02-14 ~ now
IIF 70 - Ownership of shares - More than 25% → OE
IIF 70 - Ownership of voting rights - More than 25% → OE
IIF 70 - 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 47 - Director → ME
2009-05-28 ~ now
IIF 69 - 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 18 - Director → ME
20
464 Uxbridge Road, Hayes, England
Active Corporate (7 parents)
Officer
2003-12-04 ~ 2020-06-08
IIF 55 - Director → ME
2025-04-01 ~ now
IIF 29 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 49 - Director → ME
2009-08-19 ~ now
IIF 58 - 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 22 - Director → ME
2006-09-06 ~ 2008-01-25
IIF 54 - 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 50 - Director → ME
2009-05-28 ~ now
IIF 61 - Secretary → ME
24
1a Napoleon Road, Twickenham, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 11 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 15 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 6 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 5 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - 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 9 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 16 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 13 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 4 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 3 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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 7 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 51 - Director → ME
36
5th Floor Block A, 50 Salisbury Road, Hounslow, England
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ 2013-07-29
IIF 56 - 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 25 - 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 1 - 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 19 - Director → ME
2009-05-28 ~ now
IIF 63 - 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 20 - Director → ME
2009-09-01 ~ now
IIF 66 - 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 52 - Director → ME
2009-05-28 ~ now
IIF 64 - Secretary → ME