1
A P CHARLES ACCOUNTANTS LIMITED
12966493 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
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
2
ACCOUNTANCY & TAX RETURNS LIMITED
06786277 32 Coleraine Road, Turnpike Lane, London
Active Corporate (3 parents)
Officer
2009-01-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-08 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cds Registrars Limited, 88-90 Camden Road, London
Liquidation Corporate (4 parents)
Officer
2003-06-28 ~ 2006-03-01
IIF 14 - Director → ME
4
STEIN DIRECTORS LIMITED
- 2001-01-19
03565010 88/90 Camden Road, London
Dissolved Corporate (9 parents, 64 offsprings)
Officer
2004-02-01 ~ 2006-03-01
IIF 9 - Director → ME
1998-05-15 ~ 2000-06-27
IIF 11 - Director → ME
5
STEIN SECRETARIES LIMITED
- 2001-01-19
03565013 88/90 Camden Road, London
Dissolved Corporate (9 parents, 297 offsprings)
Officer
1998-05-15 ~ 2000-06-27
IIF 10 - Director → ME
2005-05-16 ~ dissolved
IIF 1 - Secretary → ME
6
CONNAUGHT ESTATES (ENFIELD) LIMITED
16492484 66 Connaught Gardens, London, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
EGAN MANAGEMENT COMPANY LIMITED
02146720 Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (15 parents)
Officer
1996-09-03 ~ 1998-04-05
IIF 13 - Director → ME
8
EPEGA MARKETING & COMMUNICATIONS AGENCY LTD
13765642 80 Strand, London, England
Active Corporate (2 parents)
Officer
2021-12-16 ~ now
IIF 5 - Secretary → ME
9
Petty Char Court, Coneyhurst Road, Billingshurst, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ 2018-07-10
IIF 15 - Director → ME
Person with significant control
2017-06-25 ~ 2018-07-10
IIF 19 - Ownership of shares – 75% or more → OE
10
NANIK SINGH LIMITED - 2009-09-11
14 Farmstead Road, London
Dissolved Corporate (5 parents)
Officer
2009-09-16 ~ 2015-11-20
IIF 3 - Secretary → ME
11
21 Westbourne Drive, Forest Hill, London
Active Corporate (6 parents)
Officer
2009-06-30 ~ 2011-05-01
IIF 2 - Secretary → ME
12
17 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2019-01-15 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-15 ~ 2026-02-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
29 Finchley Park, London, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
TPG REALTY LIMITED - now
LEON'S CONTINENTAL LIMITED - 2000-04-14
17 Green Lanes, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-06-23 ~ 2009-11-03
IIF 17 - Director → ME
15
29 Finchley Park, London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 4 - Secretary → ME