Mr Pankaj Rajani

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Pankaj Rajani
British born in April 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7
Pankaj Rajani
British born in April 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Half Moon Street, London, W1J 7DZ, United Kingdom
  IIF 8
Mr Pankaj Keshavlal Rajani
British born in April 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, G2 7BW, Scotland
  IIF 9
- Suite 1299, 111 West George Street, Glasgow, G2 1QX, Scotland
  IIF 10
- 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- 10, Queen Street Place, London, EC4R 1BE, England
  IIF 19
- 19c Grove End Road, St John's Wood, London, NW8 9SD, United Kingdom
  IIF 20 IIF 21
Mr Pankaj Rajani
British born in April 1963
Resident in England
Registered addresses and corresponding companies
- Bank House, 7 St. Johns Road, Harrow, HA1 2EY, United Kingdom
  IIF 22
Rajani, Pankaj Keshavlal
British born in April 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, G2 7BW, Scotland
  IIF 23
- 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- 19c, Grove End Road, London, NW8 9SD, England
  IIF 32
- 19c Grove End Road, London, NW8 9SD, United Kingdom
  IIF 33
- 19c Grove End Road, St Johns Wood, London, NW8 9SD
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
Rajani, Pankaj Keshavlal
British director born in April 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
  IIF 48
Mr Pankaj Keshavlal Rajani
British born in April 1963
Resident in England
Registered addresses and corresponding companies
- 7, St. Johns Road, Harrow, HA1 2EY, England
  IIF 49
Rajani, Pankaj Keshavlal
born in April 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, St. Johns Road, Harrow, HA1 2EY, England
  IIF 50
- 19c, Grove End Road, London, NW8 9SD, United Kingdom
  IIF 51
- 19c Grove End Road, St Johns Wood, London, , NW8 9SD,
  IIF 52 IIF 53
Rajani, Pankaj Keshavlal
British born in April 1963
Resident in England
Registered addresses and corresponding companies
- Millars 3, Southmill Road, Bishop's Stortford, CM23 3DH, England
  IIF 54
- 7 St John's, 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
  IIF 55
- 7, St. Johns Road, Harrow, HA1 2EY, England
  IIF 56 IIF 57
- 7, St Johns Road, Harrow, HA1 2EY, United Kingdom
  IIF 58
- 7 St John's Road, Harrow, Middlesex, HA1 2EY, England
  IIF 59
- 7, St Johns Road, Harrow, Middlesex, HA1 2EY, United Kingdom
  IIF 60 IIF 61 IIF 62 (more)(less)
  IIF 63 IIF 64 IIF 65
- 15 Half, Half Moon Street, London, W1J 7DZ, England
  IIF 66
- 15, Half Moon Street, London, W1J 7DZ, England
  IIF 67 IIF 68
- 15, Half Moon Street, London, W1J 7DZ, United Kingdom
  IIF 69
- 19c, Grove End Road, London, NW8 9SD, England
  IIF 70
- 19c Grove End Road, St John's Wood, London, NW8 9SD, United Kingdom
  IIF 71
- 3-4 John Prince's Street, London, W1G 0JL, United Kingdom
  IIF 72 IIF 73
- Hilton House, Lord Street, Stockport, Cheshire, SK1 3NA, England
  IIF 74
Rajani, Pankaj Keshavlal
British director born in April 1963
Resident in England
Registered addresses and corresponding companies
- 7, St John’s Road, Harrow, HA1 2EY, England
  IIF 75
Rajani, Pankaj Keshavlal
British born in April 1963
Registered addresses and corresponding companies
- 50a Carlton Hill, London, NW8 0ES
  IIF 76
Rajani, Prankaj Keshavlal
British born in April 1963
Registered addresses and corresponding companies
- 19c Grove End Road, St Johns Wood, London, NW8 9SD
  IIF 77
Ranjani, Pankaj Keshavlal
British born in April 1963
Registered addresses and corresponding companies
- 19c Grove End Road, St John's Wood, London, NW8 9SD
  IIF 78
Rajani, Pankaj Keshavlal
British
Registered addresses and corresponding companies
- 19c Grove End Road, St Johns Wood, London, NW8 9SD
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- 50a Carlton Hill, London, NW8 0ES
  IIF 91 IIF 92
Rajani, Pankaj Keshavlal
born in April 1963
Resident in England
Registered addresses and corresponding companies
- 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England
  IIF 93
Rajani, Pankaj
Registered addresses and corresponding companies
- 3rd, Floor, Bank House 7 St Johns Road, Harrow, Middlesex, United Kingdom
  IIF 94

Offspring entities and appointments 70

1
04618123 LIMITED
04618123
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-12-16 ~ 2004-08-01
IIF 40 - Director → ME
2
ACTIVE ENERGY GROUP PLC
- now 03148295
CINPART PLC - 2010-07-30
BUCKLAND GROUP PLC - 2007-06-29
BUCKLAND INVESTMENTS PLC - 2002-08-28
DISTANT BROOK PLC - 1997-09-15
27/28 Eastcastle Street, London
Active Corporate (29 parents, 8 offsprings)
Officer
2025-01-27 ~ now
IIF 60 - Director → ME
3
AEG OPERATIONS LTD
16854383
Hilton House, Lord Street, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 74 - Director → ME
4
ANNAKUT LIMITED
10439495
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
ASCONA ESTATES (DCB) LIMITED - now
SILVERBROOK ESTATES LIMITED
- 2026-03-30 03037312
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (8 parents)
Officer
1995-04-11 ~ 2019-01-03
IIF 45 - Director → ME
1995-04-11 ~ 2010-03-03
IIF 80 - Secretary → ME
6
BESTWOOD HOMES LIMITED
04059613
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
2000-09-21 ~ 2004-08-01
IIF 87 - Secretary → ME
7
BOXERDOME LIMITED
05964139
2nd Floor Bank House, 7 St. Johns Road, Harrow, Middx, England
Active Corporate (5 parents)
Officer
2018-01-29 ~ now
IIF 32 - Director → ME
8
BRAEBECK ESTATES LIMITED
04086932
Bank House, 3rd Floor, Bank, House, 7 St Johns Road., Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-03-26 ~ 2009-09-30
IIF 77 - Director → ME
2000-10-20 ~ 2004-03-26
IIF 86 - Secretary → ME
9
BRIGHT VISIONS GROUP LIMITED
15178374
195 Queen's Gate, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-01 ~ 2024-05-01
IIF 55 - Director → ME
10
C G L ACQUISITIONS LIMITED
- now 05391452
INTERCEDE 2022 LIMITED - 2005-04-14
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2005-04-19 ~ 2005-10-24
IIF 78 - Director → ME
11
CARDUUS (WEMBLEY) LIMITED
10275454
19c Grove End Road, St John's Wood, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
CM STRATEGIC 614 LIMITED
13559513 13559519
3-4 John Prince's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-11 ~ dissolved
IIF 73 - Director → ME
13
CM STRATEGIC 615 LIMITED
13559519 13559513
3-4 John Prince's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-11 ~ dissolved
IIF 72 - Director → ME
14
CONNECT PROPERTY LIMITED
15863264
15 Half Moon Street, London, England
Active Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 68 - Director → ME
15
CONVIEW LIMITED
04062683
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-09-20 ~ 2004-08-01
IIF 88 - Secretary → ME
16
COVEVIEW PROPERTIES LIMITED
04046874
Hunter House, 109 Snakes Lane, West, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2000-09-22 ~ 2002-12-06
IIF 91 - Secretary → ME
17
COX COSTELLO & HORNE PARTNERS LLP
OC362592
26 Denbigh Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2025-10-17 ~ now
IIF 93 - LLP Designated Member → ME
18
CROWNGAIN LIMITED
02634150
7 St Johns Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1991-11-14 ~ dissolved
IIF 42 - Director → ME
19
EIGHTWAYS ESTATES LIMITED
- now 09734252
EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02
C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
Active Corporate (4 parents)
Officer
2016-03-09 ~ now
IIF 58 - Director → ME
20
ELYSIAN FUELS 7 LLP
OC370948 OC360425... (more)
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-03-07 during the appointment or period of control
Petition date on 2016-04-19 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2012-03-16 ~ dissolved
IIF 51 - LLP Member → ME
21
ETMORE LIMITED
10635141
Bank House, 7 St. Johns Road, Harrow, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-03-01 ~ now
IIF 22 - Has significant influence or control → OE
22
FILM FACILITATION SERVICES LIMITED
- now 04405508
SPARKLY STAR LTD - 2004-01-26
3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2009-09-09 ~ 2009-10-05
IIF 36 - Director → ME
23
FINZO ACCOUNTANTS LTD
13099080
7 St John's Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2020-12-24 ~ now
IIF 62 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
FINZO COMPANY LTD
13185812 13097254
7 St John's Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ now
IIF 71 - Director → ME
Person with significant control
2021-02-08 ~ 2025-02-08
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
FINZO FIT LTD
13097280
7 St John's Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
FINZO GROUP LTD
13097505
7 St John's Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
FINZO LTD
13097254 13185812
7 St John's Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2020-12-23 ~ now
IIF 61 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
FORTRESS CAPITAL PARTNERS LTD.
09643099
Insolvency (Case 1) In administration
Administration started on 2023-09-01
Administration ended on 2025-08-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-07-17
7 St. Johns Road, Harrow, England
Voluntary Arrangement Corporate (8 parents, 2 offsprings)
Officer
2026-02-04 ~ 2026-02-05
IIF 67 - Director → ME
2026-05-27 ~ now
IIF 66 - Director → ME
29
FREELAND PROPERTIES LIMITED
04059706
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
2003-02-28 ~ 2004-08-01
IIF 79 - Secretary → ME
30
GI OUTSOURCING LTD
13008184
7 St John's Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
GOLDNEY FINANCE LIMITED
05181338
7 St John's Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ dissolved
IIF 34 - Director → ME
32
GOLDYFORCE LP
- now SL023935
SL023935 LP
- 2019-08-16 SL023935 SL023938... (more)
GOLDYFORCE LP - 2019-04-29
Suite 1299 111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2019-06-18 ~ now
IIF 10 - Right to appoint or remove persons → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more → OE
33
GRANITE MOUNTAIN LIMITED
15209598
7 St. Johns Road, Harrow, England
Active Corporate (6 parents)
Officer
2023-10-13 ~ now
IIF 57 - Director → ME
Person with significant control
2023-10-13 ~ 2024-05-22
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
34
HAMPSTEAD GOLF CLUB LIMITED
- now 14223417 00246882
HAMPSTEAD GOLF CLUB 1930 LIMITED - 2022-09-30
82 Winnington Road, Hampstead, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-03-22 ~ now
IIF 70 - Director → ME
35
HERTS ASSOCIATES LIMITED
12973318
C/o Novus Partnership Limited Suite 210, Imex Centre, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-10-26 ~ 2022-10-11
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
36
HOWDELL CONSTRUCTION LIMITED
04081484
Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2000-10-20 ~ 2001-10-03
IIF 92 - Secretary → ME
37
JEXBRIDGE ENGINEERS LIMITED
05145555
7 St John's Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ dissolved
IIF 46 - Director → ME
38
KMJ CONSULTANTS LIMITED
12973200
C/o Novus Partnership Limited Suite 210, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-10-26 ~ 2022-10-11
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
LAMONT ESTATES LIMITED
03034840
Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1995-04-11 ~ 2002-05-20
IIF 76 - Director → ME
1995-04-11 ~ 2007-04-13
IIF 82 - Secretary → ME
40
LENEX RESOURCES LIMITED
05181530
7 St John's Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ dissolved
IIF 39 - Director → ME
41
LOMAS KINGTON LIMITED
03019523
7 Saint Johns Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
1995-05-03 ~ 2008-12-17
IIF 47 - Director → ME
2008-12-17 ~ dissolved
IIF 37 - Director → ME
1995-05-03 ~ 2008-12-17
IIF 90 - Secretary → ME
42
LONGROAD ESTATES LIMITED
04086735
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-06
Commencement of winding up on 2012-04-30
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-17
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
2000-10-20 ~ 2004-08-01
IIF 84 - Secretary → ME
43
MACALVINS GROUP LIMITED
- now 12111287
MACALVINS HOLDINGS LIMITED
- 2021-08-11 12111287
7 St. John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2020-02-17 ~ now
IIF 65 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
44
MACALVINS LIMITED
08407682
7 St John's Road, Harrow, Middlesex
Active Corporate (19 parents, 3 offsprings)
Officer
2013-02-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-17
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
45
MACILVIN MOORE REVERES LIMITED LIABILITY PARTNERSHIP
OC300013
7 St John's Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2001-04-06 ~ now
IIF 53 - LLP Designated Member → ME
46
MAZOE ROAD LTD
10035205
Millars 3 Southmill Road, Bishop's Stortford, England
Active Corporate (4 parents)
Officer
2019-06-01 ~ 2021-08-17
IIF 54 - Director → ME
47
MCA AUDIT LIMITED
16170470
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-08 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
MMR FINANCIAL CONSULTANTS LIMITED
04811511
7 St. John's Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2003-06-26 ~ dissolved
IIF 35 - Director → ME
49
NEO7 LIMITED
10542985
7 St. John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-05-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
50
NX INFRASTRUCTURE (WALES) LIMITED - now
04721037 LIMITED - 2016-03-31
TIMARAN LIMITED
- 2008-01-21 04721037
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (19 parents)
Officer
2003-04-04 ~ 2005-01-26
IIF 43 - Director → ME
51
ONETV PLC
05281243
Insolvency (Case 1) In administration
Administration started on 2006-10-18
Administration ended on 2007-06-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-29
Dissolved on 2017-05-02
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents)
Officer
2004-11-09 ~ 2005-11-30
IIF 38 - Director → ME
2004-11-09 ~ 2005-11-30
IIF 85 - Secretary → ME
52
PELLOWVALE PROPERTIES LIMITED
04795268
21 Bedford Square, London
Dissolved Corporate (7 parents)
Officer
2003-09-04 ~ 2005-09-29
IIF 41 - Director → ME
53
PERFORMANCE HORSE MANAGEMENT LTD
14832956
Hazlewoods Llp Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2023-04-27 ~ 2024-01-22
IIF 48 - Director → ME
Person with significant control
2023-04-27 ~ 2024-02-09
IIF 12 - Ownership of shares – 75% or more → OE
54
PLUTUS (IPSWICH) LIMITED
10209541
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2016-06-01 ~ 2021-12-21
IIF 26 - Director → ME
55
PLUTUS (RYE) LIMITED
10209339
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-01 ~ now
IIF 27 - Director → ME
56
PLUTUS ESTATES (BRAINTREE) LIMITED
10063156
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 28 - Director → ME
57
PLUTUS ESTATES LIMITED
09040404
7 St John's Road, Harrow, Middlesex
Active Corporate (2 parents, 5 offsprings)
Officer
2014-05-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
PSH GROSVENOR CONSULTANTS LLP
- now OC395228
MCA ACCOUNTS LLP
- 2015-01-02 OC395228
7 St. Johns Road, Harrow
Active Corporate (4 parents)
Officer
2014-09-11 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
STAFFA ROCK PLC
- now SC508267
CARDUUS HOUSING PLC
- 2018-03-13 SC508267
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-11 ~ now
IIF 23 - 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
60
STIVEX NETWORKS LIMITED
04086760
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-10-20 ~ 2004-08-01
IIF 81 - Secretary → ME
61
TEKKPRO LIMITED
13116130
7 Albion Close, London, England
Active Corporate (7 parents)
Officer
2022-09-22 ~ 2023-06-01
IIF 59 - Director → ME
62
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507... (more)
THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-10-16
IIF 52 - LLP Member → ME
63
TRIANO BRANDS LIMITED
- now 03097344
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-08-10
TOFUTTI UK LIMITED
- 2000-04-18 03097344
58 Hugh Street, London
Dissolved Corporate (9 parents)
Officer
2000-03-24 ~ 2010-03-31
IIF 83 - Secretary → ME
64
UNIQUM SERVICES LONDON LIMITED
14556529
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2022-12-23 ~ 2023-12-01
IIF 56 - Director → ME
Person with significant control
2022-12-23 ~ 2024-02-06
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
65
VALTRUST CAPITAL (UK) LTD
14752732
15 Half Moon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 69 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
VIEWCROSS PROPERTIES LIMITED
04165973
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-09
Commencement of winding up on 2012-08-20
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-16
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (9 parents)
Officer
2001-02-27 ~ 2004-08-01
IIF 89 - Secretary → ME
67
VUUG LTD
13648707
21 Jesmond Way, Stanmore, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2022-09-22 ~ 2025-10-21
IIF 75 - Director → ME
68
WHEAT QUARTER LIMITED
- now 10507878
PLUTUS ESTATES (WGC) LIMITED
- 2018-01-23 10507878
9 South Molton Street, London, England
Receiver Action Corporate (11 parents, 1 offspring)
Officer
2016-12-02 ~ 2019-08-29
IIF 31 - Director → ME
69
WING GUARD LEISURE LIMITED
06630098
Insolvency (Case 1) In administration
Administration started on 2011-12-19
Administration ended on 2012-08-03
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-08-03
Petition date on 2012-08-03
Conclusion of winding up on 2015-07-01
Dissolved on 2015-10-08
Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
Dissolved Corporate (13 parents)
Officer
2011-05-17 ~ 2011-05-17
IIF 94 - Secretary → ME
70
ZEROWASTE ENVIRONMENTAL LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-12
Commencement of winding up on 2009-12-02
Conclusion of winding up on 2013-06-05
Dissolved on 2013-09-13
ZEROWASTE ENVIRONMENTAL PLC
- 2007-11-21 04669302 08736734
GATELANE PLC - 2006-11-15
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2007-11-06
IIF 44 - Director → ME

Mr Pankaj Rajani

Mr Pankaj Rajani

Pankaj Rajani

Mr Pankaj Keshavlal Rajani

Mr Pankaj Rajani

Rajani, Pankaj Keshavlal

Rajani, Pankaj Keshavlal

Mr Pankaj Keshavlal Rajani

Rajani, Pankaj Keshavlal

Rajani, Pankaj Keshavlal

Rajani, Pankaj Keshavlal

Rajani, Pankaj Keshavlal

Rajani, Prankaj Keshavlal

Ranjani, Pankaj Keshavlal

Rajani, Pankaj Keshavlal

Rajani, Pankaj Keshavlal

Rajani, Pankaj

04618123 LIMITED

ACTIVE ENERGY GROUP PLC

AEG OPERATIONS LTD

ANNAKUT LIMITED

SILVERBROOK ESTATES LIMITED

BESTWOOD HOMES LIMITED

BOXERDOME LIMITED

BRAEBECK ESTATES LIMITED

BRIGHT VISIONS GROUP LIMITED

C G L ACQUISITIONS LIMITED

CARDUUS (WEMBLEY) LIMITED

CM STRATEGIC 614 LIMITED

CM STRATEGIC 615 LIMITED

CONNECT PROPERTY LIMITED

CONVIEW LIMITED

COVEVIEW PROPERTIES LIMITED

COX COSTELLO & HORNE PARTNERS LLP

CROWNGAIN LIMITED

EIGHTWAYS ESTATES LIMITED

ELYSIAN FUELS 7 LLP

ETMORE LIMITED

FILM FACILITATION SERVICES LIMITED

FINZO ACCOUNTANTS LTD

FINZO COMPANY LTD

FINZO FIT LTD

FINZO GROUP LTD

FINZO LTD

FORTRESS CAPITAL PARTNERS LTD.

FREELAND PROPERTIES LIMITED

GI OUTSOURCING LTD

GOLDNEY FINANCE LIMITED

GOLDYFORCE LP

SL023935 LP

GRANITE MOUNTAIN LIMITED

HAMPSTEAD GOLF CLUB LIMITED

HERTS ASSOCIATES LIMITED

HOWDELL CONSTRUCTION LIMITED

JEXBRIDGE ENGINEERS LIMITED

KMJ CONSULTANTS LIMITED

LAMONT ESTATES LIMITED

LENEX RESOURCES LIMITED

LOMAS KINGTON LIMITED

LONGROAD ESTATES LIMITED

MACALVINS GROUP LIMITED

MACALVINS HOLDINGS LIMITED

MACALVINS LIMITED

MACILVIN MOORE REVERES LIMITED LIABILITY PARTNERSHIP

MAZOE ROAD LTD

MCA AUDIT LIMITED

MMR FINANCIAL CONSULTANTS LIMITED

NEO7 LIMITED

TIMARAN LIMITED

ONETV PLC

PELLOWVALE PROPERTIES LIMITED

PERFORMANCE HORSE MANAGEMENT LTD

PLUTUS (IPSWICH) LIMITED

PLUTUS (RYE) LIMITED

PLUTUS ESTATES (BRAINTREE) LIMITED

PLUTUS ESTATES LIMITED

PSH GROSVENOR CONSULTANTS LLP

MCA ACCOUNTS LLP

STAFFA ROCK PLC

CARDUUS HOUSING PLC