1
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,785 GBP2024-09-30
Officer
2020-09-08 ~ now
IIF 74 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 175 - Has significant influence or control → OE
2
5 Ground Floor, Canberra Road, England, United Kingdom
Active Corporate (2 parents, 28 offsprings)
Officer
2025-02-05 ~ now
IIF 141 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Right to appoint or remove directors → OE
3
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents, 59 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,432,567 GBP2023-12-31
Officer
2019-12-18 ~ now
IIF 76 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,980 GBP2024-02-29
Officer
2023-02-15 ~ now
IIF 29 - Director → ME
5
BAKER STREET REALTY LIMITED
- now 15423678 Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 40 - Director → ME
6
RAYNERS SURGERY LTD
- 2014-11-06
09295493 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
936,677 GBP2024-12-31
Officer
2014-11-04 ~ 2022-12-01
IIF 140 - Director → ME
Person with significant control
2018-05-17 ~ 2022-12-01
IIF 145 - Ownership of shares – 75% or more → OE
7
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 46 - Director → ME
8
BOND STREET REALTY LIMITED
- now 15423829 2-4 Rose Lane Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2025-07-22
IIF 111 - Director → ME
9
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,065 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 64 - Director → ME
10
BRIDGE STREET REALTY LIMITED
- now 16329624BRIDGE STREET REALTY LIMITED
- 2025-11-04
16329624 5 Ground Floor, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 20 - Director → ME
11
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 96 - Director → ME
12
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-04 ~ 2025-05-01
IIF 124 - Director → ME
13
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,017 GBP2024-05-31
Officer
2022-05-23 ~ now
IIF 73 - Director → ME
14
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34 GBP2024-07-31
Officer
2021-07-26 ~ now
IIF 53 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 165 - Has significant influence or control → OE
15
CANTERBURY ESTATES LIMITED
- now 14923131ENFIELD REALTY LIMITED
- 2023-08-21
14923131 5 Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
11,524 GBP2024-06-30
Officer
2023-06-08 ~ now
IIF 16 - Director → ME
16
VALIANT CHASE CAPITAL LTD - 2018-02-26
S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-81,290 GBP2024-03-31
Officer
2025-04-29 ~ 2025-09-10
IIF 106 - Director → ME
2019-10-07 ~ 2023-03-09
IIF 125 - Director → ME
Person with significant control
2019-10-07 ~ 2023-03-09
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
17
CAPATHON CAPITAL SECURED LTD
- now 11204123VALIANT CHASE SECURED LTD - 2018-02-21
Ground Floor, 5, Canberra Road, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,390 GBP2024-03-31
Officer
2019-10-10 ~ now
IIF 38 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 184 - Has significant influence or control → OE
18
VALIANT CHASE ESTATES LTD - 2018-02-26
F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
90,723 GBP2024-03-31
Officer
2019-04-05 ~ 2020-09-01
IIF 109 - Director → ME
19
CAPATHON INTERNATIONAL COMMERCIAL LIMITED
13400472 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,230 GBP2024-05-31
Officer
2021-05-16 ~ now
IIF 77 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 182 - Has significant influence or control → OE
20
CAPATHON INTERNATIONAL HOLDINGS LTD
- now 11196977VALIANT CHASE STRATEGIES LTD - 2018-02-21
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
86,554 GBP2024-03-31
Officer
2019-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE
21
CAPATHON INTERNATIONAL RESIDENTIAL LIMITED
13400325 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,306 GBP2024-05-31
Officer
2021-05-16 ~ now
IIF 70 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 161 - Has significant influence or control → OE
22
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,521 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 66 - Director → ME
23
CASTLE STREET REALTY LIMITED
- now 15365114 Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2023-12-20 ~ now
IIF 37 - Director → ME
24
RAYNERS ESTATES (UK) LIMITED - 2018-06-01
RAYNERS ESTATES LIMITED - 2014-11-06
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
219,811 GBP2023-11-30
Officer
2018-08-24 ~ now
IIF 49 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 156 - Has significant influence or control → OE
25
CHRISTCHURCH REALTY LIMITED
- now 14685652ALEXANDRA AVENUE ESTATES LIMITED
- 2023-10-03
14685652 122-124 High Street North, London, England
Active Corporate (3 parents)
Equity (Company account)
1,176 GBP2024-02-28
Officer
2023-02-23 ~ 2024-06-24
IIF 122 - Director → ME
26
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-874 GBP2024-03-31
Officer
2023-03-15 ~ now
IIF 54 - Director → ME
27
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 196 - Ownership of shares - More than 25% as trustees of a trust → OE
28
27 Durham Avenue, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
-12,797 GBP2024-04-30
Officer
2021-06-28 ~ 2023-04-19
IIF 107 - Director → ME
Person with significant control
2021-10-25 ~ 2023-04-19
IIF 149 - Has significant influence or control → OE
29
5 Ground Floor, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 18 - Director → ME
30
CROWN INVESTMENT VENTURE LIMITED
16693344 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-04 ~ now
IIF 87 - Director → ME
31
4 Peter James Business Centre, Pump Lane, Hayes, England
Active Corporate (3 parents)
Equity (Company account)
551,663 GBP2024-12-15
Officer
2023-05-22 ~ 2023-12-18
IIF 102 - Director → ME
32
Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
230 GBP2024-06-30
Officer
2021-06-30 ~ now
IIF 101 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ 2015-06-17
IIF 105 - Director → ME
34
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,648 GBP2024-09-30
Officer
2018-09-10 ~ 2020-10-05
IIF 132 - Director → ME
2021-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 172 - Has significant influence or control → OE
2018-09-10 ~ 2020-07-07
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,003 GBP2024-05-31
Officer
2022-05-24 ~ now
IIF 69 - Director → ME
36
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,122,400 GBP2023-12-31
Officer
2018-08-16 ~ now
IIF 28 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 176 - Has significant influence or control → OE
37
WARWICK REALTY LIMITED
- 2021-09-22
13482260 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-80,737 GBP2024-03-31
Officer
2021-06-29 ~ 2023-02-24
IIF 116 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-27
IIF 147 - Has significant influence or control → OE
38
5 Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,484 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 15 - Director → ME
39
FALCON INVESTMENT GROUP LIMITED
16453602 5 Ground Floor, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 19 - Director → ME
40
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 93 - Director → ME
41
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 59 - Director → ME
42
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,064,541 GBP2023-11-30
Officer
2016-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
43
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 90 - Director → ME
44
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,770 GBP2024-02-29
Officer
2023-02-15 ~ now
IIF 57 - Director → ME
45
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-262,565 GBP2024-05-31
Officer
2022-05-30 ~ now
IIF 43 - Director → ME
46
HARROW ESTATE MANAGEMENT LIMITED
- now 15423604 Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Officer
2024-01-18 ~ 2026-01-21
IIF 7 - Director → ME
47
166 High Street, Hounslow, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
34,046 GBP2024-12-31
Officer
2015-12-22 ~ 2016-01-05
IIF 129 - Director → ME
48
168 High Street, Hounslow, England
Active Corporate (5 parents)
Equity (Company account)
9,329 GBP2024-01-31
Officer
2016-01-05 ~ 2016-05-11
IIF 131 - Director → ME
49
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,285 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 48 - Director → ME
50
191 The Avenue, Sunbury-on-thames, England
Active Corporate (4 parents)
Equity (Company account)
101,265 GBP2024-07-31
Officer
2020-08-25 ~ 2023-02-28
IIF 126 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-28
IIF 187 - Has significant influence or control → OE
51
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
104 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 2 - Director → ME
52
KINGSTON FIFE HOLDINGS LIMITED
- now 16377028YORK REALTY LIMITED
- 2026-01-16
16377028KINGSTON FIFE HOLDINGS LIMITED
- 2025-09-12
16377028 5 Ground Floor, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 22 - Director → ME
53
KINGSTON PROPERTIES INVESTMENT LTD
13765720 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2025-08-22 ~ now
IIF 99 - Director → ME
54
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
269,621 GBP2024-03-31
Officer
2021-01-27 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 157 - Has significant influence or control → OE
55
Ground Floor, 5, Canberra Road, London, England
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 34 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
56
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,222 GBP2024-05-31
Officer
2021-06-28 ~ 2023-06-19
IIF 108 - Director → ME
Person with significant control
2021-10-25 ~ 2023-06-19
IIF 148 - Has significant influence or control → OE
57
LONDON BUILDING PROCUREMENT LTD
07701833 Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
101,543 GBP2023-07-31
Officer
2020-02-05 ~ now
IIF 45 - Director → ME
2011-07-12 ~ 2019-11-18
IIF 4 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 181 - Has significant influence or control → OE
58
VALIANT APARTMENTS LIMITED
- 2024-10-14
13855434 Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-700 GBP2024-01-31
Officer
2022-01-18 ~ 2025-09-22
IIF 123 - Director → ME
59
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 91 - Director → ME
60
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 198 - Ownership of shares - More than 25% as trustees of a trust → OE
61
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2005-10-07 ~ dissolved
IIF 189 - Secretary → ME
62
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,725 GBP2023-10-31
Officer
2018-10-12 ~ 2018-10-29
IIF 136 - Director → ME
2020-07-24 ~ now
IIF 39 - Director → ME
Person with significant control
2018-10-12 ~ 2020-07-07
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
63
55 Hogarth Gardens, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
-54,310 GBP2024-12-31
Officer
2020-12-03 ~ 2023-09-08
IIF 112 - Director → ME
Person with significant control
2021-10-25 ~ 2023-09-08
IIF 146 - Has significant influence or control → OE
64
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
264,063 GBP2024-06-30
Officer
2021-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 168 - Has significant influence or control → OE
65
Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-03-21 ~ now
IIF 197 - Ownership of shares - More than 25% as trustees of a trust → OE
66
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-70,552 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 58 - Director → ME
67
3rd Floor 207, Regent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
47,639 GBP2024-09-30
Officer
2021-09-13 ~ 2021-09-20
IIF 118 - Director → ME
68
20 Pownall Road, Hounslow, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
503,828 GBP2024-03-31
Officer
2021-07-26 ~ 2023-03-31
IIF 115 - Director → ME
Person with significant control
2021-10-25 ~ 2023-03-31
IIF 150 - Has significant influence or control → OE
69
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
694,348 GBP2023-11-30
Officer
2018-08-13 ~ now
IIF 82 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 158 - Has significant influence or control → OE
70
PENNY SANGAM APARTMENTS LIMITED
16560017 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 89 - Director → ME
71
PENNY SANGAM COMMERCIAL LIMITED
- now 16560064PENNY SANGAM COMMERCIAL LIMITED
- 2026-02-09
16560064 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 95 - Director → ME
72
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-74,082 GBP2023-10-31
Officer
2020-10-06 ~ now
IIF 67 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 155 - Has significant influence or control → OE
73
C/o Sawhney Consulting Ltd, No.1 Olympic Way, Wembley, England
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2013-10-31
IIF 130 - Director → ME
74
PICCADILLY REALTY LIMITED
- now 15423761 Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-01 ~ 2024-07-01
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
75
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
136,704 GBP2024-05-31
Officer
2010-10-26 ~ 2019-10-01
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
PORTOBELLO REALTY GROUP LIMITED
- now 15423844 Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Officer
2024-01-18 ~ 2026-01-22
IIF 103 - Director → ME
77
235 Sussex Gardens, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-68,851 GBP2024-02-28
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 152 - Has significant influence or control → OE
78
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,473 GBP2024-08-31
Officer
2021-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 174 - Has significant influence or control → OE
79
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 98 - Director → ME
80
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
122,644 GBP2023-11-30
Person with significant control
2021-10-25 ~ 2021-10-25
IIF 185 - Has significant influence or control → OE
81
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
143,111 GBP2024-09-30
Officer
2018-08-16 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
82
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
146,425 GBP2024-08-31
Officer
2021-01-27 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 164 - Has significant influence or control → OE
83
The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-83,733 GBP2016-09-30
Officer
2011-10-05 ~ 2013-02-23
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
84
Ground Floor, 5, Canberra Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
562,917 GBP2024-09-30
Officer
2004-02-01 ~ now
IIF 47 - Director → ME
2002-07-05 ~ 2010-11-01
IIF 190 - Secretary → ME
Person with significant control
2021-10-25 ~ 2022-09-15
IIF 151 - Has significant influence or control → OE
85
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 72 - Director → ME
86
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 60 - Director → ME
87
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
965,076 GBP2024-09-30
Officer
2007-05-30 ~ now
IIF 80 - Director → ME
2007-05-30 ~ now
IIF 188 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
88
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,188,201 GBP2024-09-30
Officer
2004-10-08 ~ now
IIF 86 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 159 - Has significant influence or control → OE
89
5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 17 - Director → ME
90
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,802 GBP2024-07-31
Officer
2021-07-26 ~ now
IIF 30 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 163 - Has significant influence or control → OE
91
REGENT’S SQUARE ESTATES LIMITED
15297277 Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2023-11-20 ~ now
IIF 50 - Director → ME
92
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,825 GBP2024-07-12
Officer
2023-08-03 ~ 2024-07-12
IIF 121 - Director → ME
93
SAVILE ROW REALTY LIMITED
- now 15423726 Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 81 - Director → ME
94
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,366 GBP2024-07-31
Officer
2022-07-25 ~ now
IIF 75 - Director → ME
95
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-188,468 GBP2024-08-31
Officer
2020-08-25 ~ now
IIF 63 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 162 - Has significant influence or control → OE
96
5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 25 - Director → ME
97
5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 23 - Director → ME
98
5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 27 - Director → ME
99
5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ 2025-10-01
IIF 119 - Director → ME
100
5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ 2025-10-01
IIF 110 - Director → ME
101
Unit 6 Viveash Close, Hayes, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ 2025-06-25
IIF 120 - Director → ME
102
5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 26 - Director → ME
103
5 Ground Floor, Canberra Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-18 ~ now
IIF 24 - Director → ME
104
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,199 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 52 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 170 - Has significant influence or control → OE
105
ST GEORGE'S STREET ESTATE LIMITED
- now 1348071745 HIGH STREET NORTH EAST HAM LIMITED
- 2021-11-02
13480717145 HIGH STREET NORTH EAST HAM LIMITED
- 2021-09-21
13480717 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,138 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 167 - Has significant influence or control → OE
106
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,952 GBP2023-12-31
Officer
2021-12-07 ~ now
IIF 56 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 180 - Has significant influence or control → OE
107
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-25 ~ 2025-12-18
IIF 8 - Director → ME
108
3 The Green, Hounslow, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ 2024-12-18
IIF 94 - Director → ME
109
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ 2025-11-24
IIF 6 - Director → ME
110
364 Chiswick High Road, London, England
Active Corporate (4 parents)
Officer
2024-12-03 ~ 2025-05-14
IIF 114 - Director → ME
111
SUPER HEIGHTS INVESTMENT LIMITED
16850149 Ground Floor, 5 Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 36 - Director → ME
112
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,078 GBP2023-12-31
Officer
2019-12-20 ~ now
IIF 85 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 177 - Has significant influence or control → OE
113
THE MARLOWES INVESTMENTS LIMITED
14939161 Ground Floor, 5 Canberra Road, West Ealing, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,195 GBP2024-06-30
Officer
2023-06-15 ~ now
IIF 104 - Director → ME
114
THE OLD TOWN HALL (STAINES) LIMITED
16585326 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 100 - Director → ME
115
Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 97 - Director → ME
116
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,941 GBP2024-09-30
Officer
2020-09-04 ~ now
IIF 65 - Director → ME
Person with significant control
2021-10-25 ~ 2023-02-16
IIF 153 - Has significant influence or control → OE
117
UCKFIELD COMMERCIAL REALTY LIMITED
16880248 Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 62 - Director → ME
118
UCKFIELD RESIDENTIAL REALTY LIMITED
16878054 Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 83 - Director → ME
119
28 Wentworth Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ 2016-03-15
IIF 127 - Director → ME
120
Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
206,366 GBP2024-06-30
Officer
2021-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 160 - Has significant influence or control → OE
121
G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-15 ~ 2016-11-07
IIF 138 - Director → ME
122
G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ 2016-11-07
IIF 137 - Director → ME
123
G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 134 - Director → ME
124
S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
64,126 GBP2024-05-31
Officer
2016-02-23 ~ 2024-03-04
IIF 133 - Director → ME
Person with significant control
2016-05-16 ~ 2024-03-04
IIF 194 - Ownership of shares – 75% or more → OE
125
843 Uxbridge Road, Hayes, England
Active Corporate (4 parents)
Equity (Company account)
10,869 GBP2024-12-31
Officer
2023-03-22 ~ 2024-01-22
IIF 113 - Director → ME
126
WALTHAM CROSS REALTY LIMITED
- now 16692266ST MARTINS REALTY RESIDENTIAL LIMITED
- 2025-10-22
16692266 Ground Floor, 5, Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 88 - Director → ME
127
Ground Floor, 5 Canberra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 92 - Director → ME
128
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 61 - Director → ME
129
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 68 - Director → ME
130
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 84 - Director → ME
131
Ground Floor, 5 Canberra Road, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 31 - Director → ME
132
WELLINGTON REALTY ESTATE LIMITED
16378538 5 Ground Floor, Canberra Road, London, England
Active Corporate (3 parents)
Officer
2025-04-10 ~ now
IIF 21 - Director → ME
133
5 Ground Floor,canberra Road, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 142 - Director → ME
134
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 33 - Director → ME
135
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 79 - Director → ME
136
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 42 - Director → ME
137
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 78 - Director → ME
138
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 32 - Director → ME
139
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 55 - Director → ME
140
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 35 - Director → ME
141
WESTFIELD ESTATES CROYDON LIMITED
15323839 Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 71 - Director → ME
142
WESTMINSTER CONSTRUCTION & DEVELOPMENT LIMITED
07443578 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
415,182 GBP2019-10-31
Officer
2010-11-18 ~ 2012-11-30
IIF 201 - Director → ME
143
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
67,068 GBP2023-07-31
Officer
2019-07-25 ~ now
IIF 51 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
144
364 Chiswick High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18 GBP2024-01-31
Officer
2022-04-04 ~ 2024-02-07
IIF 117 - Director → ME
145
WILLESDEN GREEN ESTATES LIMITED
16245312 5 Ground Floor, Canberra Road, England, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-11 ~ 2025-08-29
IIF 143 - Director → ME
146
HOUNSLOW HIGH STREET LIMITED
- 2018-04-06
09603152 Ground Floor, 5, Canberra Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
558,472 GBP2024-05-31
Officer
2018-03-01 ~ now
IIF 191 - Director → ME
2018-03-01 ~ 2018-03-01
IIF 195 - Director → ME
2015-05-21 ~ 2016-08-12
IIF 128 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE