1
175 Wembley Hill Road, Wembley, England
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 10 - Director → ME
IIF 15 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
11 Temple Mead Close, Stanmore, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
52,484 GBP2025-04-27
Officer
2016-10-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
11 Temple Mead Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-10-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
4
AAZ PROPERTY LIMITED
- 2016-10-25
10406665 11 Temple Mead Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2016-10-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
5
CELITE FINANCE (PVT) LTD
- 2019-05-15
10445101 11 Temple Mead Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2016-10-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 31 - Has significant influence or control → OE
6
BAJARIA CAPITAL INVESTMENTS LIMITED
11490185 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,245 GBP2023-07-31
Officer
2018-07-30 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 11 - Has significant influence or control → OE
7
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-7,458 GBP2023-07-31
Officer
2018-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
BAJARIA PROPERTY INVESTMENTS LIMITED
11496090 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-27,342 GBP2023-07-31
Officer
2018-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 13 - Has significant influence or control → OE
9
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-18 ~ dissolved
IIF 9 - Director → ME
10
175 Wembley Hill Road, Wembley, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-72,657 GBP2024-12-30
Officer
1994-02-28 ~ now
IIF 16 - Director → ME
11
BUSINESS TECHNOLOGY CONSULTANTS LTD
01799789 175 Wembley Hill Road, Wembley, Middlesex
Active Corporate (2 parents)
Equity (Company account)
212,196 GBP2023-12-28
Officer
1984-03-14 ~ now
IIF 17 - Director → ME
2013-02-14 ~ now
IIF 5 - Director → ME
12
11 Temple Mead Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2016-10-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
13
11 Temple Mead Close, Stanmore, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-30,218 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
11 Temple Mead Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-01-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
15
11 Temple Mead Close, Stanmore, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-1,920 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE