1
172 SHIRLANT RD LTD
- 2022-08-03
14261660 30 Preston Hill, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-28 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 LANGTRY ROAD FREEHOLD LIMITED
12195724 Basement Flat, 3, Langtry Road, London, England
Active Corporate (8 parents)
Officer
2022-07-05 ~ now
IIF 20 - Director → ME
3
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
Active Corporate (3 parents)
Officer
2023-02-15 ~ now
IIF 1 - Director → ME
4
41 Kilburn Lane, London, England
Active Corporate (2 parents)
Officer
2021-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
30 Preston Hill, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-12-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
6
25 Uxbridge Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-07 ~ dissolved
IIF 21 - Director → ME
7
41 Kilburn Lane, London, England
Active Corporate (1 parent)
Officer
2014-11-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
8
18 ASH GROVE LIMITED
- 2022-02-08
12456583 41 Kilburn Lane, London, England
Active Corporate (2 parents)
Officer
2020-02-11 ~ now
IIF 10 - Director → ME
9
41 Kilburn Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-12-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
10
41 Kilburn Lane, London, England
Active Corporate (1 parent)
Officer
2016-10-17 ~ now
IIF 36 - Director → ME
2014-01-20 ~ 2016-10-17
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
11
41 Kilburn Lane, London, England
Active Corporate (1 parent)
Officer
2015-07-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
MILLWOOD KANE INTERNATIONAL LIMITED
- now 09593132MILLWOOD KANE GROUP LIMITED
- 2019-01-07
09593132 118 Pall Mall, London, England
Active Corporate (1 parent)
Officer
2015-05-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
13
41 Kilburn Lane, London, England
Active Corporate (2 parents)
Officer
2009-12-31 ~ now
IIF 8 - Director → ME
2008-10-21 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-02
IIF 25 - Ownership of shares – 75% or more → OE
14
41 Kilburn Lane, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
15
MONK MUNDI PROPERTY SERVICES LIMITED
06717118 30 Preston Hill, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2016-10-17
IIF 13 - Director → ME
2008-10-07 ~ dissolved
IIF 22 - Secretary → ME
16
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
Active Corporate (3 parents)
Officer
2023-02-16 ~ now
IIF 3 - Director → ME
17
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
41 Kilburn Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-12 ~ now
IIF 18 - Director → ME
19
NEW DAWN COMMERCIAL PROPERTIES LIMITED
15504775 41 Kilburn Lane, London, England
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 16 - Director → ME
20
41 Kilburn Lane, London, England
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 19 - Director → ME
21
41 Kilburn Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-30 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-30 ~ 2024-02-17
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
22
41 Kilburn Lane, London, England
Active Corporate (3 parents)
Person with significant control
2025-09-04 ~ now
IIF 35 - Has significant influence or control → OE
23
36 Hope Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-05-31 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares - More than 25% → OE