1
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-14 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-12-14 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2013-11-29 ~ 2013-11-29
IIF 33 - LLP Designated Member → ME
3
Southgate Office Village, 286b Chase Road, Southgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-15 ~ 2023-08-19
IIF 54 - Director → ME
4
61 Culver Grove, Stanmore, England
Active Corporate (4 parents)
Officer
2020-11-03 ~ now
IIF 50 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Rambler Lane, Slough, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 43 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
CHENIES PARADE MANAGEMENT COMPANY LIMITED
03662041 14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
Active Corporate (26 parents)
Officer
2023-02-22 ~ now
IIF 55 - Director → ME
7
10 Oak Tree Close, Stanmore, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 46 - Director → ME
Person with significant control
2025-06-16 ~ now
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
IIF 13 - Right to appoint or remove directors → OE
8
D & V PROPERTY AND INVESTMENT LIMITED
03998378 249 Wexham Road, Slough, England
Active Corporate (6 parents)
Officer
2000-05-22 ~ 2020-07-31
IIF 24 - Director → ME
9
58 High Street, Pinner, Middlesex, England
Active Corporate (2 parents)
Officer
2016-08-26 ~ 2023-04-01
IIF 27 - Director → ME
2024-02-01 ~ now
IIF 40 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2016-08-26 ~ 2023-04-01
IIF 1 - Ownership of shares – 75% or more → OE
10
58 High Street, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2016-09-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
11
6 Rambler Lane, Langley, Berks., United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-08 ~ dissolved
IIF 23 - Director → ME
12
58 High Street, Pinner, Middlesex, England
Active Corporate (6 parents)
Officer
2011-09-06 ~ 2013-10-29
IIF 20 - Director → ME
13
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2011-08-18 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2019-04-04 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
14
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2011-08-19 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2019-04-04 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
15
61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-02 ~ now
IIF 52 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-02 ~ now
IIF 51 - Director → ME
17
251 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 30 - LLP Designated Member → ME
18
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2013-02-13 ~ dissolved
IIF 22 - Director → ME
19
58 High Street, Pinner, Middlesex, England
Active Corporate (2 parents)
Officer
2013-09-27 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
20
6 Rambler Lane, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-01 ~ now
IIF 42 - Director → ME
Person with significant control
2025-12-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
58 High Street, Pinner, Middlesex, England
Active Corporate (4 parents)
Officer
2020-02-21 ~ now
IIF 41 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
LANGLEY PROPERTY(SLOUGH) LIMITED
16934409 61 Culver Grove, Stanmore, England
Active Corporate (1 parent)
Officer
2025-12-29 ~ now
IIF 45 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
58 High Street, Pinner, Middlesex, England
Active Corporate (2 parents)
Officer
2013-09-27 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
24
61 Culver Grove, Stanmore, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-27 ~ now
IIF 36 - LLP Designated Member → ME
25
6 Rambler Lane, Slough, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
26
61 Culver Grove, Stanmore, England
Active Corporate (3 parents)
Officer
2025-04-13 ~ now
IIF 48 - Director → ME
27
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 21 - Director → ME
28
61 Culver Grove, Stanmore, England
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 47 - Director → ME
29
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-18 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-10-18 ~ now
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
30
61 Culver Grove, Stanmore, England
Active Corporate (2 parents)
Officer
2021-03-23 ~ now
IIF 49 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-02 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2018-02-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
32
61 Culver Grove, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2013-09-27 ~ now
IIF 39 - LLP Designated Member → ME
33
TULSI HERBAL AYURVEDIC CLINIC LIMITED
07205905 Ground Floor 4 Churchill Court, 58 Station Road North Harrow, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2010-03-29 ~ dissolved
IIF 25 - Director → ME
34
1 Peel Way, Uxbridge, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 44 - Director → ME
35
2 Wheeleys Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ 2017-03-22
IIF 26 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE