KHAWAR, Md Zeeshan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Khawar, Md Zeeshan
British company director born in July 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 1
Khawar, Md Zeeshan
British director born in July 1975
Resident in England
Registered addresses and corresponding companies
- 52, Grange Road, Ilford, IG1 1EU, England
  IIF 2
- 20, Goodge Place, London, W1T 4SH, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 15
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 16
Khawar, Muhammad Zeeshan
British accountant born in July 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 17
Khawar, Muhammad Zeeshan
British director born in July 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 18 IIF 19
Khawar, Zeeshan Md
British director born in July 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 20 IIF 21
Mr Md Zeeshan Khawar
British born in July 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 22 IIF 23
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 24
Jhaveri, Noor
British director born in December 1975
Resident in England
Registered addresses and corresponding companies
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 25
Mr Zeeshan Md Khawar
British born in July 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 26 IIF 27
Khawar, Zeeshan
British director born in January 1991
Resident in United Kingdom
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 28
Khawar, Zeeshan
British landlord born in January 1991
Resident in United Kingdom
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 29
- 302, Dallow Road, Luton, LU1 1TD, United Kingdom
  IIF 30
Khawar, Zeeshan
British property developer born in January 1991
Resident in United Kingdom
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 31
Noormahomed Jhaveri
British born in December 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 32 IIF 33
Jhaveri, Noormahomed Omar
British accountant born in December 1975
Resident in England
Registered addresses and corresponding companies
- Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
  IIF 34
- 27, Gloucester Place, 4th Floor, London, W1U 8HU, England
  IIF 35
- Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England
  IIF 36 IIF 37
- C/o Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE
  IIF 38
Jhaveri, Noormahomed Omar
British certified chartered accountant born in December 1975
Resident in England
Registered addresses and corresponding companies
- 7, Bedford Square, London, WC1B 3RA, England
  IIF 39
- Suite 216 Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
  IIF 40
Jhaveri, Noormahomed Omar
British chartered accountant born in December 1975
Resident in England
Registered addresses and corresponding companies
- Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
  IIF 41
Jhaveri, Noormahomed Omar
British company director born in December 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 48 IIF 49 IIF 50
- Suite 240, 50, Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 51
Jhaveri, Noormahomed Omar
British consultants born in December 1975
Resident in England
Registered addresses and corresponding companies
- 1 Custom House Reach, Odessa Street, London, SE16 7LX
  IIF 52
Jhaveri, Noormahomed Omar
British director born in December 1975
Resident in England
Registered addresses and corresponding companies
- 1, Acre Lane, Cheadle Hulme, Cheadle, SK8 7PL, England
  IIF 53
- 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
  IIF 54
- 1, Custom House Reach Odessa Street, London, SE16 7LX, England
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59
- 1, Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom
  IIF 60 IIF 61
- 20, Goodge Place, London, W1T 4SH, England
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
- 20, Goodge Place, London, W1T 4SH, United Kingdom
  IIF 160
- 27, Gloucester Place, 4th Floor, London, W1U 8HU, England
  IIF 161
- 4th Floor, 27 Gloucester Place, London, W1U 8HU, England
  IIF 162
- Flat 1 Custom House, Reach 5 Odessa Street, London, SE16 7LX, England
  IIF 163
- Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England
  IIF 164
- Suite 202b Marble Arch Towers, 55 Bryanston Street, London, W1H 7AA, England
  IIF 165
- Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
  IIF 166 IIF 167 IIF 168
- Suite 240, 50 Eastcastle Street, London, London, W1W 8EA
  IIF 169
- Suite 240, 50 Eastcastle Street, London, W1W 8EA
  IIF 170
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 171 IIF 172 IIF 173
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 174 IIF 175 IIF 176 (more)
  IIF 177 IIF 178 IIF 179 IIF 180 IIF 181
Jahveri, Noormahomed Omar
British company director born in December 1975
Resident in England
Registered addresses and corresponding companies
- 27, Gloucester Place, Second Flooor, London, W1U 8HU, England
  IIF 182
Jhaveri, Noormahomed Omar, Mr.
British director born in December 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 183 IIF 184
Mr Noormahomed Omar Jhaveri
British born in December 1975
Resident in England
Registered addresses and corresponding companies
- 146-148, Newington Butts, London, SE11 4RN, England
  IIF 185
- 20, Goodge Place, London, W1T 4SH, England
  IIF 186 IIF 187 IIF 188 (more)
  IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194
- Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England
  IIF 195
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 196
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 197 IIF 198
Jhaveri, Noor Omar
British accountant born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom
  IIF 199
Jhaveri, Noor Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 200 IIF 201
- Suite 216, 55 Bryanston Street, London, W1H 7AA, England
  IIF 202
Jhaveri, Noormohammad
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 203
Jhaveri, Noormahomed Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 204
- Sutie 202b, Bryanston Street, London, W1H 7AA, England
  IIF 205
Jhaveri, Noormohamed Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 206 IIF 207 IIF 208
- Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England
  IIF 209
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 210 IIF 211
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 212 IIF 213
Jhaveri, Noormahommed Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 214
Jhaveri,, Noormahomed Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 215

Offspring entities and appointments

Active 155

1
ABZA UK LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
70,922 GBP2023-11-30
Officer
2016-11-22 ~ now
IIF 215 - Director → ME
2
ADEERA PROP LIMITED
Suite 240 50, Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 51 - Director → ME
3
ADINAH UK INVESTMENT LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-01 ~ now
IIF 93 - Director → ME
4
AFFORDABLES TRADING LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 85 - Director → ME
5
AKMO CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-10-27 ~ now
IIF 121 - Director → ME
6
ALTERNATE PROP LTD
20 Goodge Place, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-05-18 ~ now
IIF 148 - Director → ME
7
AMSI PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
26,455 GBP2023-10-31
Officer
2021-10-21 ~ now
IIF 117 - Director → ME
8
AMUZA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
98,444 GBP2024-04-30
Officer
2016-04-21 ~ now
IIF 212 - Director → ME
9
AMUZA PROP LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,343 GBP2023-10-31
Officer
2020-10-30 ~ now
IIF 86 - Director → ME
10
AQUADRY PROPERTIES LTD
20 Goodge Place, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
37,020 GBP2023-10-31
Officer
2019-02-18 ~ now
IIF 68 - Director → ME
11
AROMATIQUETTE INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-12-22 ~ now
IIF 71 - Director → ME
12
ASTONWOOD PROPERTIES LTD
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 41 - Director → ME
13
AUREA MEDICAL LTD
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 136 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
AUTISM CLINIC LONDON LIMITED
- now
LONDON AUTISM CLINIC LIMITED - 2022-04-21
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
52,944 GBP2024-03-31
Officer
2019-10-18 ~ now
IIF 107 - Director → ME
15
B&Y FASTFOOD LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-19 ~ now
IIF 155 - Director → ME
16
BABS PADEL LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-1,393 GBP2024-02-29
Officer
2023-05-18 ~ now
IIF 184 - Director → ME
17
BATALEUR CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
20,274 GBP2024-04-30
Officer
2017-04-20 ~ now
IIF 113 - Director → ME
18
BAYCITY PROPERTIES LTD
1 Custom House Reach, Odessa Street, London
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 61 - Director → ME
19
BECKBRO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 123 - Director → ME
20
BETTER PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 116 - Director → ME
21
BRIDGETOWN VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
29,386 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 156 - Director → ME
22
BRIGHT PROP 2 LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-09-03 ~ now
IIF 134 - Director → ME
23
BRIGHT PROP LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
21,323 GBP2024-02-29
Officer
2024-01-30 ~ now
IIF 105 - Director → ME
24
BROTHERHOOD HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 44 - Director → ME
25
C5 LEICESTER LIMITED
Unit Su2, Highcross Shopping Centre, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
40,002 GBP2015-05-31
Officer
2012-05-31 ~ dissolved
IIF 58 - Director → ME
26
CANAL VIEW INVESTMENTS LIMITED
- now
CANAL VIEW PROPERTIES LIMITED - 2023-11-20
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
18,001 GBP2023-12-31
Officer
2021-12-03 ~ now
IIF 111 - Director → ME
27
CASPIAN PROP LTD
146-148 Newington Butts, London, England
Active Corporate (2 parents)
Equity (Company account)
3,062 GBP2024-02-29
Officer
2022-01-20 ~ now
IIF 50 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
28
CENTRAL INDOOR TENNIS CLUB LIMITED
2 Campbell Place, Falkirk, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2023-05-15 ~ now
IIF 183 - Director → ME
29
CHEEKY TRADERS LIMITED
20 Goodge Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 26 - Has significant influence or control as a member of a firm → OE
30
CINNABON CAMBRIDGE LIMITED
Trocadero Centre 7-14 Coventry Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
21,391 GBP2015-10-31
Officer
2011-10-07 ~ dissolved
IIF 163 - Director → ME
31
CINNABON PC LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 203 - Director → ME
32
CINNABON TELFORD LIMITED
Cinnabon Trocadero Centre 7-14 Coventry Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 55 - Director → ME
33
CISCO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,943 GBP2024-03-31
Officer
2019-09-24 ~ now
IIF 172 - Director → ME
34
CITY STAR PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-11-30 ~ now
IIF 74 - Director → ME
2021-12-06 ~ now
IIF 7 - Director → ME
35
CLIPPERS INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 157 - Director → ME
36
CMDB INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
73,487 GBP2023-12-31
Officer
2021-12-06 ~ now
IIF 110 - Director → ME
37
CMDS INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
437,325 GBP2023-12-31
Officer
2011-12-05 ~ now
IIF 80 - Director → ME
38
CONCORDE VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-878 GBP2024-08-31
Officer
2021-08-13 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
39
CONTURER LIMITED
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,211 GBP2017-05-31
Officer
2016-06-01 ~ dissolved
IIF 48 - Director → ME
40
COOPER TAYLOR CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
41
CORNHILL VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
257,108 GBP2024-02-29
Officer
2018-09-13 ~ now
IIF 153 - Director → ME
42
CRAYFORD VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-18 ~ now
IIF 159 - Director → ME
43
DOMINION PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 127 - Director → ME
44
DREAM GARDEN PROPERTIES LTD
20 Goodge Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-59,983 GBP2024-03-31
Officer
2019-05-02 ~ now
IIF 63 - Director → ME
45
DREAMSCAPE VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 10 - Director → ME
46
EA7 INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
616,129 GBP2025-02-28
Officer
2016-11-04 ~ now
IIF 208 - Director → ME
47
EARLSFIELD VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 87 - Director → ME
48
EBZA INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
44,992 GBP2024-09-30
Officer
2017-09-19 ~ now
IIF 214 - Director → ME
49
EDEN CANAL PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-839 GBP2023-12-31
Officer
2021-12-03 ~ now
IIF 2 - Director → ME
50
EVERGREENS PROP LTD
20 Goodge Place, London, England
Active Corporate (4 parents)
Equity (Company account)
42,578 GBP2024-05-31
Officer
2022-05-18 ~ now
IIF 150 - Director → ME
51
EVERPORT PROP LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ dissolved
IIF 175 - Director → ME
52
EVERSILVER INVESTMENT LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
25,160 GBP2023-11-30
Officer
2021-11-18 ~ now
IIF 118 - Director → ME
53
EXCLUSIVE ACCOUNTING SERVICES LTD
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,226 GBP2024-03-31
Officer
2012-03-20 ~ now
IIF 135 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
54
EXCLUSIVE TRUSTEE SERVICES LTD
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 126 - Director → ME
55
FATZ CROYDON LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-201,182 GBP2024-01-31
Officer
2022-01-28 ~ now
IIF 62 - Director → ME
56
FATZ INV LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
63,532 GBP2024-08-31
Officer
2019-08-09 ~ now
IIF 140 - Director → ME
57
FLAZ PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 133 - Director → ME
58
FOREST GATE TRADE FINANCE LTD
33 Cavendish Square, London, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
59
FRET PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-27 ~ now
IIF 42 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
60
FRI PROPERTIES LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 176 - Director → ME
61
GALAXY AUTOPARTS LTD
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
39,993 GBP2024-09-30
Officer
2018-09-27 ~ now
IIF 129 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
62
GEMCLAY INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
90,244 GBP2024-05-31
Officer
2013-05-20 ~ now
IIF 200 - Director → ME
63
GEMCLAY PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
113,727 GBP2024-05-31
Officer
2014-05-28 ~ now
IIF 201 - Director → ME
64
GRANDUDCO LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
8 GBP2024-01-31
Officer
2023-01-20 ~ now
IIF 125 - Director → ME
65
GRAVITAS PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 45 - Director → ME
66
GREEN FORT PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-03 ~ now
IIF 124 - Director → ME
67
GREEN VIEW PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 97 - Director → ME
68
GRNZ INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 46 - Director → ME
69
GROVEMORE CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-23 ~ now
IIF 108 - Director → ME
70
GROWVEST LIMITED
20 Goodge Place, London, England
Active Corporate (4 parents)
Equity (Company account)
33,263 GBP2023-12-31
Officer
2018-12-03 ~ now
IIF 67 - Director → ME
71
GULBERG INVESTMENTS LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolved
IIF 177 - Director → ME
72
HIGH ROAD AUCTIONS LIMITED
C/o Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-09-06 ~ dissolved
IIF 38 - Director → ME
73
HIGHPOINT PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 6 - Director → ME
74
I&S PROP LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 76 - Director → ME
75
IAF PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-894 GBP2024-02-29
Officer
2024-01-30 ~ now
IIF 69 - Director → ME
76
ILM CAPITAL LIMITED
- now
SURBATON LIMITED - 2012-11-12
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
27,683 GBP2024-03-31
Officer
2010-12-23 ~ now
IIF 115 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 190 - Ownership of shares – 75% or more → OE
77
INFINITY PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 96 - Director → ME
78
INTERCORP DEVELOPMENTS LTD
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
34,743 GBP2023-12-31
Officer
2021-12-16 ~ now
IIF 90 - Director → ME
79
INTERCORP GLOBAL LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
271,447 GBP2024-02-29
Officer
2019-08-28 ~ now
IIF 141 - Director → ME
80
INTERCORP PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
106,568 GBP2024-02-29
Officer
2019-07-24 ~ now
IIF 154 - Director → ME
81
JEANERATION INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
31,966 GBP2024-08-31
Officer
2021-08-06 ~ now
IIF 181 - Director → ME
82
KEYSTONE PROP INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 88 - Director → ME
83
KEYWISE INVESTMENTS LIMITED
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
298,416 GBP2016-03-31
Officer
2013-02-08 ~ dissolved
IIF 40 - Director → ME
84
LAKESHORE VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 75 - Director → ME
85
LEOPOLD PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-16,725 GBP2024-03-31
Officer
2023-05-03 ~ now
IIF 43 - Director → ME
86
LONDON ROAD VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
103,523 GBP2024-02-29
Officer
2018-02-22 ~ now
IIF 104 - Director → ME
87
LUMO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
885,286 GBP2023-12-31
Officer
2016-10-31 ~ now
IIF 47 - Director → ME
88
LUVON EUROPE LIMITED
- now
LUV INVESTMENTS LIMITED - 2016-05-13
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,643,157 GBP2023-12-31
Officer
2016-04-22 ~ now
IIF 213 - Director → ME
89
MAH UK PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,931 GBP2023-10-31
Officer
2021-10-18 ~ now
IIF 144 - Director → ME
90
MALBROOK INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 101 - Director → ME
91
MARINPINE TRANSPORT (UK) LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,315 GBP2024-06-30
Officer
2023-07-25 ~ now
IIF 17 - Director → ME
92
MAYFAIR INTERNATIONAL INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
12,610 GBP2023-12-31
Officer
2022-12-01 ~ now
IIF 8 - Director → ME
93
MERIDIAN PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 120 - Director → ME
94
MF SACOOR INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
57,903 GBP2024-05-31
Officer
2016-05-06 ~ now
IIF 206 - Director → ME
95
MFK PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
86,534 GBP2023-12-31
Officer
2016-02-01 ~ now
IIF 137 - Director → ME
96
MIRAZ HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
45,180 GBP2024-05-31
Officer
2019-05-15 ~ now
IIF 112 - Director → ME
97
MOBE EUROPE LIMITED
- now
MBE INVESTMENTS LIMITED - 2016-05-13
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,015,540 GBP2023-12-31
Officer
2016-04-22 ~ now
IIF 207 - Director → ME
98
MOLU INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-45,462 GBP2023-12-31
Officer
2020-06-10 ~ now
IIF 92 - Director → ME
99
MOLUVON HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2021-01-19 ~ now
IIF 72 - Director → ME
100
MPHELA INVESTMENTS UK LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
479,508 GBP2025-03-31
Officer
2021-07-15 ~ now
IIF 130 - Director → ME
2023-12-06 ~ now
IIF 11 - Director → ME
101
MYT PROP LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-30 ~ now
IIF 4 - Director → ME
102
NMN PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
15,406 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 102 - Director → ME
103
NOOR FAM PROPERTY LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
130,538 GBP2023-11-30
Officer
2014-11-17 ~ now
IIF 66 - Director → ME
104
ORCHARD HEIGHTS INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
35,717 GBP2024-07-31
Officer
2021-07-22 ~ now
IIF 152 - Director → ME
105
PACIFIC PROPERTY INVESTMENT LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
3,153 GBP2023-12-31
Officer
2022-12-15 ~ now
IIF 91 - Director → ME
106
PANAJAM. LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
79,093 GBP2024-01-31
Officer
2018-01-02 ~ now
IIF 95 - Director → ME
107
PANZER SECURITY LTD
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-25,658 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 29 - Director → ME
108
PARAMOUNT PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 131 - Director → ME
109
PGA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
227,288 GBP2024-03-31
Officer
2011-03-22 ~ now
IIF 142 - Director → ME
110
PHILOTIMO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
97,321 GBP2025-03-31
Officer
2022-01-07 ~ now
IIF 100 - Director → ME
111
POOL HILL PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
5,610 GBP2024-06-30
Officer
2019-06-10 ~ now
IIF 79 - Director → ME
112
POUNDSMART LIMITED
20 Goodge Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-17 ~ dissolved
IIF 19 - Director → ME
113
PREMIER PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2023-12-28 ~ now
IIF 21 - Director → ME
114
PRIMEROSE INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 84 - Director → ME
115
PTFT INVESTMENTS LIMITED
1 Custom House Reach, Odessa Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 167 - Director → ME
116
RABIASONS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
183,332 GBP2024-08-31
Officer
2011-08-11 ~ now
IIF 132 - Director → ME
117
RAXAM PROP UK LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-07 ~ now
IIF 94 - Director → ME
118
REDDITUM SERVICES LTD
- now
REDDITUM PROPERTIES LTD - 2023-11-16
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,336 GBP2024-11-30
Officer
2021-08-09 ~ now
IIF 28 - Director → ME
119
REGAL PROP LTD
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
25,520 GBP2024-05-31
Officer
2022-05-24 ~ now
IIF 138 - Director → ME
120
RHINO PROP UK LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
53,228 GBP2024-03-31
Officer
2021-10-19 ~ now
IIF 158 - Director → ME
121
RHNN INVESTMENTS LIMITED
50 Suite 240, Eastcastle Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
8 GBP2018-05-31
Officer
2012-05-31 ~ dissolved
IIF 56 - Director → ME
122
ROCKDALE HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 5 - Director → ME
123
ROCKERS PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
191,418 GBP2024-03-31
Officer
2019-07-12 ~ now
IIF 98 - Director → ME
124
ROWLEYS JERMYN STREET LIMITED
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-26 ~ dissolved
IIF 173 - Director → ME
125
RSSN PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 139 - Director → ME
126
SABEA GROUP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
84,510 GBP2024-01-31
Officer
2023-01-20 ~ now
IIF 78 - Director → ME
127
SAPPHIRE PROP VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 70 - Director → ME
128
SEMI PARK HOLD LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-06-23 ~ now
IIF 12 - Director → ME
129
SEMI PARK PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,060 GBP2023-12-31
Officer
2021-12-03 ~ now
IIF 13 - Director → ME
130
SHAFONE PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-09-21 ~ now
IIF 109 - Director → ME
131
SMART PROP VENTURES LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 146 - Director → ME
132
SMFT INVESTMENTS LIMITED
1 Custom House Reach, Odessa Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 166 - Director → ME
133
SOUTHEND VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 119 - Director → ME
134
SOUTHERN HILLS VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-22 ~ now
IIF 143 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
135
SPRING PROP 1 LIMITED
20 Goodge Place, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 77 - Director → ME
136
STARSTONE PROP LIMITED
20 Goodge Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 160 - Director → ME
137
TAM PROP UK LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
52,338 GBP2024-08-31
Officer
2020-08-27 ~ now
IIF 147 - Director → ME
138
TFAM UK PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 99 - Director → ME
139
THE TRURO TOOTING LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 122 - Director → ME
140
THE UK EMPORIUM LIMITED
302 Dallow Road, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-18 ~ dissolved
IIF 30 - Director → ME
141
TT HEADOFFICE LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 73 - Director → ME
142
UKLAM1 INVESTMENT LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
14,749 GBP2024-01-31
Officer
2023-01-16 ~ now
IIF 65 - Director → ME
143
URBAN PROP VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 9 - Director → ME
144
UTOPIA PROP VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 3 - Director → ME
145
VALENCIA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
1,573,732 GBP2024-03-31
Officer
2017-03-27 ~ now
IIF 81 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
146
VANQUISH HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1,447,732 GBP2024-03-31
Officer
2016-03-15 ~ now
IIF 103 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
147
VAPIANOS INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
915,718 GBP2025-02-28
Officer
2016-11-07 ~ now
IIF 145 - Director → ME
148
VEXTUNE PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
20,531 GBP2024-09-30
Officer
2021-09-21 ~ now
IIF 128 - Director → ME
149
VILLA PROP UK LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2025-03-31
Officer
2021-12-21 ~ now
IIF 89 - Director → ME
150
VISTARA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 83 - Director → ME
151
WATERKLOOF INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 82 - Director → ME
152
WILLOWDAWN PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-26 ~ now
IIF 149 - Director → ME
153
ZAP INVESTMENTS LTD
Suite 240 50, Eastcastle Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 49 - Director → ME
154
ZLK TRADING LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
50,188 GBP2024-04-30
Officer
2019-04-30 ~ now
IIF 106 - Director → ME
155
ZUHA GLOBAL LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-12 ~ now
IIF 151 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 188 - Ownership of shares – 75% or more → OE

Ceased 40

1
ADMO ENTERPRISES LIMITED
1 Custom House Reach Odessa Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
44,588 GBP2015-11-30
Officer
2011-11-22 ~ 2015-11-30
IIF 57 - Director → ME
2
AQUADRY PROPERTIES LTD
20 Goodge Place, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
37,020 GBP2023-10-31
Person with significant control
2019-02-18 ~ 2019-02-18
IIF 198 - Ownership of shares – 75% or more → OE
3
AUTISM CLINIC LONDON LIMITED
- now
LONDON AUTISM CLINIC LIMITED - 2022-04-21
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
52,944 GBP2024-03-31
Person with significant control
2019-10-18 ~ 2020-10-17
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
4
BLOOMSBURY INSTITUTE LIMITED
- now
LONDON SCHOOL OF BUSINESS AND MANAGEMENT LIMITED - 2018-09-27
SCHOOL OF MANAGEMENT STUDIES LONDON LIMITED - 2002-08-29
7 Bedford Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,335,968 GBP2024-07-31
Officer
2016-09-30 ~ 2021-06-09
IIF 39 - Director → ME
5
BREATHFULL 2 LIMITED
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
214,468 GBP2024-12-31
Officer
2017-09-26 ~ 2018-10-18
IIF 180 - Director → ME
6
BREATHFULL UK LIMITED
20 Seymour Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
153,027 GBP2023-12-31
Officer
2017-01-02 ~ 2018-08-08
IIF 162 - Director → ME
7
BRICKWISE INVESTMENTS LIMITED
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-04-29 ~ 2025-06-12
IIF 114 - Director → ME
8
C1 WESTFIELD LIMITED
27 Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-17 ~ 2017-06-29
IIF 170 - Director → ME
9
CALGARY INVESTMENTS LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,115,158 GBP2023-12-31
Officer
2017-09-26 ~ 2018-10-18
IIF 179 - Director → ME
10
CANAL VIEW INVESTMENTS LIMITED
- now
CANAL VIEW PROPERTIES LIMITED - 2023-11-20
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
18,001 GBP2023-12-31
Officer
2021-12-03 ~ 2021-12-03
IIF 14 - Director → ME
Person with significant control
2021-12-03 ~ 2021-12-03
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2021-12-03 ~ 2021-12-31
IIF 191 - Ownership of shares – 75% or more → OE
11
CINNABON EDGWARE ROAD LIMITED
- now
CINNABON BOND STREET LIMITED - 2017-10-23
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
549,160 GBP2017-07-31
Officer
2013-07-02 ~ 2017-06-29
IIF 36 - Director → ME
12
CINNABON FULHAM BROADWAY LTD
- now
CINNABON EDGWARE ROAD LTD - 2017-09-14
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
71,580 GBP2018-04-30
Officer
2016-04-06 ~ 2017-06-29
IIF 209 - Director → ME
Person with significant control
2017-03-01 ~ 2017-06-29
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
13
CINNABON LAKESIDE LIMITED
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-13,037 GBP2017-10-31
Officer
2011-10-21 ~ 2017-06-29
IIF 59 - Director → ME
14
CINNABON SOUTH KEN LIMITED
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ 2017-06-29
IIF 164 - Director → ME
15
CINNAWORLD LIMITED
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2011-05-31 ~ 2017-06-29
IIF 37 - Director → ME
16
CISCO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,943 GBP2024-03-31
Officer
2017-03-16 ~ 2018-06-15
IIF 182 - Director → ME
17
CLEAVELEAND PROP LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
168,855 GBP2023-12-31
Officer
2016-02-11 ~ 2019-03-01
IIF 205 - Director → ME
18
CUSTOM HOUSE REACH RTM COMPANY LIMITED
266 Kingsland Road, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-28
Officer
2012-07-09 ~ 2021-04-16
IIF 34 - Director → ME
19
D&N CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
146,155 GBP2023-12-31
Officer
2016-01-01 ~ 2019-05-28
IIF 202 - Director → ME
20
DOVE PROP 1 LIMITED
- now
BREATHFULL 1 LIMITED - 2022-10-13
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-113,237 GBP2024-04-30
Officer
2017-04-04 ~ 2018-08-23
IIF 204 - Director → ME
21
ELITE PROP INVESTMENTS LIMITED
1 Acre Lane, Cheadle Hulme, Cheadle, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ 2025-02-17
IIF 53 - Director → ME
22
EXCLUSIVE ACCOUNTING SERVICES LTD
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,226 GBP2024-03-31
Person with significant control
2018-02-01 ~ 2018-02-01
IIF 196 - Ownership of shares – 75% or more → OE
23
FERROL INVESTMENTS LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
37,513 GBP2025-03-31
Officer
2019-03-26 ~ 2019-05-28
IIF 25 - Director → ME
24
FRI INVESTMENTS LIMITED
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,040,075 GBP2024-12-31
Officer
2016-10-06 ~ 2019-03-01
IIF 161 - Director → ME
25
G.S.V 100 PROPERTY LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
80,243 GBP2023-12-31
Officer
2013-07-29 ~ 2014-04-25
IIF 199 - Director → ME
2014-04-25 ~ 2019-03-01
IIF 35 - Director → ME
26
GREEN FORT PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-03 ~ 2021-12-03
IIF 16 - Director → ME
27
HIBERTON PROP LTD
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
282,295 GBP2023-12-31
Officer
2017-05-26 ~ 2019-03-01
IIF 178 - Director → ME
28
IMPULSE VENTURES LIMITED
- now
SERCO PROPERTY LIMITED - 2019-03-29
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
193,180 GBP2024-01-31
Officer
2022-02-15 ~ 2022-05-16
IIF 174 - Director → ME
29
LONDON COLLEGE OF ADVANCED MANAGEMENT LIMITED
Bilal Sattar, 66 Aldborough Road South, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ 2012-06-20
IIF 60 - Director → ME
30
M E PROP LIMITED
113a Jermyn Street, London, England
Active Corporate (2 parents)
Equity (Company account)
310,071 GBP2024-12-31
Officer
2015-07-07 ~ 2017-03-13
IIF 168 - Director → ME
31
NESCA PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-04-27 ~ 2024-02-16
IIF 64 - Director → ME
32
NVIDIA PROP LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
547,564 GBP2023-12-31
Officer
2018-02-13 ~ 2019-03-01
IIF 171 - Director → ME
33
OUTGATE PROPERTY LIMITED
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-165,556 GBP2021-12-31
Officer
2015-12-30 ~ 2018-08-29
IIF 169 - Director → ME
34
PINION INVESTMENTS LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
383,701 GBP2024-12-31
Officer
2015-07-13 ~ 2018-02-16
IIF 54 - Director → ME
35
REDDITUM SERVICES LTD
- now
REDDITUM PROPERTIES LTD - 2023-11-16
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,336 GBP2024-11-30
Officer
2019-11-05 ~ 2021-06-10
IIF 31 - Director → ME
36
SARFAZ INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
36,633 GBP2024-04-30
Officer
2016-04-14 ~ 2017-03-01
IIF 210 - Director → ME
37
SORT-ED UK LIMITED
- now
ARMENIA CONSULTING UK LIMITED - 2008-03-12
1 Custom House Reach, Odessa Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ 2012-11-10
IIF 52 - Director → ME
38
STRATA PROP LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
576,614 GBP2023-12-31
Officer
2015-12-30 ~ 2019-03-01
IIF 165 - Director → ME
39
TSS INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
37,786 GBP2024-03-31
Officer
2016-03-29 ~ 2019-05-28
IIF 211 - Director → ME
40
VALENCIA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
1,573,732 GBP2024-03-31
Person with significant control
2018-02-01 ~ 2018-02-01
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE

Khawar, Md Zeeshan

Khawar, Md Zeeshan

Khawar, Md Zeeshan

Khawar, Muhammad Zeeshan

Khawar, Muhammad Zeeshan

Khawar, Zeeshan Md

Mr Md Zeeshan Khawar

Jhaveri, Noor

Mr Zeeshan Md Khawar

Khawar, Zeeshan

Khawar, Zeeshan

Khawar, Zeeshan

Noormahomed Jhaveri

Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

Jahveri, Noormahomed Omar

Jhaveri, Noormahomed Omar, Mr.

Mr Noormahomed Omar Jhaveri

Jhaveri, Noor Omar

Jhaveri, Noor Omar

Jhaveri, Noormohammad

Jhaveri, Noormahomed Omar

Jhaveri, Noormohamed Omar

Jhaveri, Noormahommed Omar

Jhaveri,, Noormahomed Omar