1
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2026-01-18
IIF 56 - Director → ME
2
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-25 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 106 - Has significant influence or control → OE
3
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-07-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 27 - Has significant influence or control → OE
4
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2026-01-18
IIF 57 - Director → ME
5
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2026-01-09
IIF 55 - Director → ME
Person with significant control
2024-03-29 ~ 2026-01-09
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
6
5K INVESTMENTS PHOENIX BRADFORD LIMITED
13256764 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-235,191 GBP2024-03-31
Officer
2021-03-10 ~ 2025-04-03
IIF 72 - Director → ME
Person with significant control
2021-03-10 ~ 2025-04-03
IIF 86 - Has significant influence or control → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 16 - Director → ME
8
111 High Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-03-26 ~ 2014-05-01
IIF 115 - Director → ME
2012-03-26 ~ 2019-05-01
IIF 13 - Director → ME
9
48 Oakington Avenue, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ dissolved
IIF 32 - Director → ME
10
3 Abercorn Road, Stanmore, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-21 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
11
51 Maida Vale, Little Venice, England
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 114 - Director → ME
12
Galla House 695 High Road, North Finchley, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
774,045 GBP2023-03-31
Officer
2017-03-07 ~ 2019-12-29
IIF 1 - Director → ME
2021-07-01 ~ now
IIF 40 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-07 ~ 2019-11-29
IIF 14 - Ownership of shares – 75% or more → OE
13
32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
14
ARTEMIS HOLDING GROUP LIMITED
- now 14518698ARTEMIS HOLDING GROUP LIMITED
- 2022-12-19
14518698 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-01 ~ dissolved
IIF 10 - Director → ME
15
ARTEMIS PROPERTY MANAGEMENT LIMITED
16387861 Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 44 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
16
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 42 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Devonshire House 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2023-03-13 ~ dissolved
IIF 52 - Director → ME
18
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,832 GBP2022-08-31
Officer
2021-08-24 ~ 2022-05-11
IIF 25 - Director → ME
Person with significant control
2021-08-24 ~ 2022-05-11
IIF 79 - Ownership of shares – 75% or more → OE
19
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2023-01-16 ~ now
IIF 39 - Director → ME
20
21 Junction Road, Burgess Hill, England
Active Corporate (1 parent)
Equity (Company account)
-3,076 GBP2024-07-31
Officer
2023-07-17 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
21
Second Floor 111 High Road, Willesden Green, London, England
Active Corporate (2 parents)
Equity (Company account)
-50,000 GBP2021-02-28
Officer
2018-02-23 ~ now
IIF 17 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
22
THE MORTGAGE CLICK LTD
- 2009-08-24
06555484THE GREEN LENDERS LIMITED
- 2008-05-15
06555484 19 College Parade, Salusbury Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-694 GBP2024-04-30
Officer
2008-04-04 ~ 2017-12-29
IIF 30 - Director → ME
2008-04-04 ~ 2017-12-29
IIF 118 - Secretary → ME
Person with significant control
2017-04-04 ~ 2017-12-29
IIF 128 - Has significant influence or control → OE
23
14 Westfield Close, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,321 GBP2024-06-30
Officer
2023-06-26 ~ 2024-09-30
IIF 11 - Director → ME
Person with significant control
2023-06-26 ~ 2024-09-30
IIF 28 - Has significant influence or control → OE
24
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-25 ~ 2026-01-02
IIF 54 - Director → ME
25
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
26
25 Station Road, Horley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-265 GBP2018-08-31
Officer
2019-06-01 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
27
32 Woodstock Grove, Shepherds Bush, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 61 - Director → ME
28
32 Woodstock Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,079,495 GBP2024-03-31
Officer
2006-04-10 ~ 2025-04-02
IIF 62 - Director → ME
2012-10-23 ~ now
IIF 83 - Director → ME
2006-04-10 ~ 2011-11-01
IIF 5 - Director → ME
2012-10-23 ~ 2021-07-19
IIF 3 - Director → ME
Person with significant control
2021-07-19 ~ 2025-04-02
IIF 96 - Has significant influence or control → OE
2025-04-02 ~ now
IIF 124 - Right to appoint or remove directors → OE
2017-01-01 ~ 2021-07-19
IIF 99 - Has significant influence or control → OE
29
GULSHAN INTERNATIONAL INVESTMENTS LIMITED
12055726 Devonshire House Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2024-07-22 ~ now
IIF 48 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
30
51 Maida Vale, Little Venice, England
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 29 - Director → ME
31
1st Floor, Alperton House, Bridgewater Road, Alperton, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-10-10 ~ 2017-10-10
IIF 68 - Director → ME
32
2nd Floor , 111 High Road High Road, Willesden, London, England
Active Corporate (1 parent)
Equity (Company account)
-31,924 GBP2024-05-31
Officer
2019-05-30 ~ now
IIF 64 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
33
111 High Road, Willesden, London
Dissolved Corporate (1 parent)
Officer
2011-07-06 ~ dissolved
IIF 113 - Director → ME
34
111 High Road, Willesden Green, England
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ dissolved
IIF 122 - LLP Designated Member → ME
35
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-27 ~ dissolved
IIF 74 - Director → ME
IIF 22 - Director → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
36
3 Abercorn Road, Stanmore, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-02-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
37
Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
477,764 GBP2023-12-31
Officer
2022-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
111 2nd Floor, High Road, Willesden, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-10 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
39
2nd Floor 111 High Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2022-07-31
Officer
2023-01-03 ~ dissolved
IIF 76 - Director → ME
2016-07-26 ~ 2016-07-26
IIF 117 - Director → ME
Person with significant control
2016-07-26 ~ 2016-07-26
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-03 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
40
LIGHTHOUSE INC INTERNATIONAL LTD
07196188 32 Woodstock Grove, Shepards Bush, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 50 - Director → ME
41
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-45 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 47 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
42
129 Regency Street, Hide Tower, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-05-31
Officer
2017-05-24 ~ 2017-12-01
IIF 82 - Director → ME
Person with significant control
2017-05-24 ~ 2017-12-01
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
43
5 Welby Close, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
44
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 45 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
111 2nd Floor, London, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
46
3 Abercorn Road, Stanmore, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
47
PUBLIC INTEREST DEFENCE LEAGUE LTD
12180255 7 Bell Yard, Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-29 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
48
JEDI KINGDOM LIMITED
- 2024-03-24
13199314BRITANNIA PARKS LTD
- 2022-11-23
13199314 Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2021-02-12 ~ now
IIF 43 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
49
111 2nd Floor, London, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ 2023-01-10
IIF 69 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
50
2nd Floor 111 High Road, Willesden, London, England
Active Corporate (1 parent)
Equity (Company account)
-46,733 GBP2024-01-31
Officer
2020-01-30 ~ now
IIF 67 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
51
19 College Parade Salusbury Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-21,499 GBP2021-06-30
Officer
2020-06-08 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
52
SECURITY WEALTH AND RISK OFFICE LTD
- now 10944951 2nd Floor 111 High Road, Willesden, Greater London, England
Dissolved Corporate (5 parents)
Officer
2017-09-04 ~ 2018-02-22
IIF 75 - Director → ME
53
Imperial House, The Hyde, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ 2018-10-04
IIF 71 - Director → ME
54
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 65 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-996,333 GBP2024-06-30
Officer
2023-03-01 ~ now
IIF 8 - Director → ME
56
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,386 GBP2024-01-31
Officer
2023-01-12 ~ now
IIF 46 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
57
Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 53 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
58
THE CIVIL RIGHTS ALLIANCE LIMITED
14935331 20 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 66 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
59
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 41 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
60
THE GREEN ESTATE AGENTS LTD
- now 06284922BLACK HORSE INTERNATIONAL LTD
- 2008-04-10
06284922 51 Maida Vale, Little Venice, London
Dissolved Corporate (4 parents)
Officer
2010-02-01 ~ 2011-07-01
IIF 116 - Director → ME
2008-04-01 ~ 2009-01-05
IIF 63 - Director → ME
61
51 Maida Vale, Little Venice, London
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ 2008-06-02
IIF 31 - Director → ME
2009-06-01 ~ dissolved
IIF 21 - Director → ME
2008-04-03 ~ 2009-06-01
IIF 119 - Secretary → ME
62
32 Woodstock Grove, Shepherds Bush, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 7 - Director → ME
IIF 49 - Director → ME
63
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,889 GBP2024-06-30
Officer
2021-06-29 ~ now
IIF 84 - Director → ME
2021-06-18 ~ 2023-05-30
IIF 85 - Director → ME
2021-06-29 ~ 2025-04-02
IIF 60 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-18 ~ 2023-05-01
IIF 126 - Has significant influence or control → OE
64
Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-23 ~ 2025-12-06
IIF 58 - Director → ME
Person with significant control
2024-03-23 ~ 2025-12-06
IIF 111 - Has significant influence or control → OE
65
108 Abbotts Drive, Wembley, London, England
Active Corporate (2 parents)
Equity (Company account)
154,947 GBP2024-07-31
Officer
2013-07-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 80 - Has significant influence or control → OE