Companies that JHAVERI, Noormahomed Omar with controls

Parent entities and officers

Inapplicable

Individuals in focus

Jhaveri, Noormahomed Omar

Related profiles found in government register

Jhaveri, Noormahomed Omar
British accountant born in December 1975
Resident in England
Registered addresses and corresponding companies
- Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
  IIF 1
- 27, Gloucester Place, 4th Floor, London, W1U 8HU, England
  IIF 2
- Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England
  IIF 3 IIF 4
- C/o Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE
  IIF 5
Jhaveri, Noormahomed Omar
British certified chartered accountant born in December 1975
Resident in England
Registered addresses and corresponding companies
- 7, Bedford Square, London, WC1B 3RA, England
  IIF 6
- Suite 216 Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
  IIF 7
Jhaveri, Noormahomed Omar
British chartered accountant born in December 1975
Resident in England
Registered addresses and corresponding companies
- Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
  IIF 8
Jhaveri, Noormahomed Omar
British company director born in December 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 14 IIF 15 IIF 16
- Suite 240, 50, Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 17
Jhaveri, Noormahomed Omar
British consultants born in December 1975
Resident in England
Registered addresses and corresponding companies
- 1 Custom House Reach, Odessa Street, London, SE16 7LX
  IIF 18
Jhaveri, Noormahomed Omar
British director born in December 1975
Resident in England
Registered addresses and corresponding companies
- 1, Acre Lane, Cheadle Hulme, Cheadle, SK8 7PL, England
  IIF 19
- 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
  IIF 20
- 1, Custom House Reach Odessa Street, London, SE16 7LX, England
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25
- 1, Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom
  IIF 26 IIF 27
- 20, Goodge Place, London, W1T 4SH, England
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118
- 20, Goodge Place, London, W1T 4SH, United Kingdom
  IIF 119
- 27, Gloucester Place, 4th Floor, London, W1U 8HU, England
  IIF 120
- 4th Floor, 27 Gloucester Place, London, W1U 8HU, England
  IIF 121
- Flat 1 Custom House, Reach 5 Odessa Street, London, SE16 7LX, England
  IIF 122
- Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England
  IIF 123
- Suite 202b Marble Arch Towers, 55 Bryanston Street, London, W1H 7AA, England
  IIF 124
- Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
  IIF 125 IIF 126 IIF 127
- Suite 240, 50 Eastcastle Street, London, London, W1W 8EA
  IIF 128
- Suite 240, 50 Eastcastle Street, London, W1W 8EA
  IIF 129
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 130 IIF 131 IIF 132
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 133 IIF 134 IIF 135 (more)
  IIF 136 IIF 137 IIF 138 IIF 139
Jahveri, Noormahomed Omar
British company director born in December 1975
Resident in England
Registered addresses and corresponding companies
- 27, Gloucester Place, Second Flooor, London, W1U 8HU, England
  IIF 140
Jhaveri, Noormahomed
British director born in December 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 141
Jhaveri, Noormahomed Omar, Mr.
British director born in December 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 142 IIF 143
Jhaveri, Noormahomed Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 144
- Sutie 202b, Bryanston Street, London, W1H 7AA, England
  IIF 145
Jhaveri, Noor
British director born in December 1975
Resident in England
Registered addresses and corresponding companies
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 146
Jhaveri, Noormahommed Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 147
Jhaveri,, Noormahomed Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 148
Jhaveri, Noormohamed Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 149 IIF 150 IIF 151
- Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England
  IIF 152
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 153 IIF 154
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 155 IIF 156
Noormahomed Jhaveri
British born in December 1975
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 157 IIF 158
Mr Noormahomed Omar Jhaveri
British born in December 1975
Resident in England
Registered addresses and corresponding companies
- 146-148, Newington Butts, London, SE11 4RN, England
  IIF 159
- 20, Goodge Place, London, W1T 4SH, England
  IIF 160 IIF 161 IIF 162 (more)
  IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168
- Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England
  IIF 169
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 170
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 171 IIF 172
Jhaveri, Noor Omar
British accountant born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom
  IIF 173
Jhaveri, Noor Omar
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 174 IIF 175
- Suite 216, 55 Bryanston Street, London, W1H 7AA, England
  IIF 176
Jhaveri, Noormohammad
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 177

Offspring entities and appointments

Active 128

1
ABZA UK LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
70,922 GBP2023-11-30
Officer
2016-11-22 ~ now
IIF 148 - Director → ME
2
ADEERA PROP LIMITED
Suite 240 50, Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 17 - Director → ME
3
ADINAH UK INVESTMENT LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-01 ~ now
IIF 58 - Director → ME
4
AFFORDABLES TRADING LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 51 - Director → ME
5
AKMO CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-10-27 ~ now
IIF 83 - Director → ME
6
ALTERNATE PROP LTD
20 Goodge Place, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-05-18 ~ now
IIF 108 - Director → ME
7
AMSI PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
26,455 GBP2023-10-31
Officer
2021-10-21 ~ now
IIF 80 - Director → ME
8
AMUZA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
98,444 GBP2024-04-30
Officer
2016-04-21 ~ now
IIF 155 - Director → ME
9
AMUZA PROP LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,343 GBP2023-10-31
Officer
2020-10-30 ~ now
IIF 52 - Director → ME
10
AQUADRY PROPERTIES LTD
20 Goodge Place, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
37,020 GBP2023-10-31
Officer
2019-02-18 ~ now
IIF 34 - Director → ME
11
AROMATIQUETTE INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-12-22 ~ now
IIF 37 - Director → ME
12
ASTONWOOD PROPERTIES LTD
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 8 - Director → ME
13
AUREA MEDICAL LTD
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 141 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
14
AUTISM CLINIC LONDON LIMITED
- now
LONDON AUTISM CLINIC LIMITED - 2022-04-21
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
52,944 GBP2024-03-31
Officer
2019-10-18 ~ now
IIF 71 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
15
B&Y FASTFOOD LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-19 ~ now
IIF 115 - Director → ME
16
BABS PADEL LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-1,393 GBP2024-02-29
Officer
2023-05-18 ~ now
IIF 143 - Director → ME
17
BATALEUR CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
20,274 GBP2024-04-30
Officer
2017-04-20 ~ now
IIF 77 - Director → ME
18
BAYCITY PROPERTIES LTD
1 Custom House Reach, Odessa Street, London
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 27 - Director → ME
19
BECKBRO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 85 - Director → ME
20
BETTER PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 79 - Director → ME
21
BRIDGETOWN VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
29,386 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 116 - Director → ME
22
BRIGHT PROP 2 LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-09-03 ~ now
IIF 95 - Director → ME
23
BRIGHT PROP LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
21,323 GBP2024-02-29
Officer
2024-01-30 ~ now
IIF 69 - Director → ME
24
BROTHERHOOD HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 11 - Director → ME
25
C5 LEICESTER LIMITED
Unit Su2, Highcross Shopping Centre, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
40,002 GBP2015-05-31
Officer
2012-05-31 ~ dissolved
IIF 24 - Director → ME
26
CANAL VIEW INVESTMENTS LIMITED
- now
CANAL VIEW PROPERTIES LIMITED - 2023-11-20
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
18,001 GBP2023-12-31
Officer
2021-12-03 ~ now
IIF 75 - Director → ME
27
CASPIAN PROP LTD
146-148 Newington Butts, London, England
Active Corporate (2 parents)
Equity (Company account)
3,062 GBP2024-02-29
Officer
2022-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
28
CENTRAL INDOOR TENNIS CLUB LIMITED
2 Campbell Place, Falkirk, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2023-05-15 ~ now
IIF 142 - Director → ME
29
CINNABON CAMBRIDGE LIMITED
Trocadero Centre 7-14 Coventry Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
21,391 GBP2015-10-31
Officer
2011-10-07 ~ dissolved
IIF 122 - Director → ME
30
CINNABON PC LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 177 - Director → ME
31
CINNABON TELFORD LIMITED
Cinnabon Trocadero Centre 7-14 Coventry Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 21 - Director → ME
32
CISCO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,943 GBP2024-03-31
Officer
2019-09-24 ~ now
IIF 131 - Director → ME
33
CITY STAR PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-11-30 ~ now
IIF 40 - Director → ME
34
CMDB INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
73,487 GBP2023-12-31
Officer
2021-12-06 ~ now
IIF 74 - Director → ME
35
CMDS INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
437,325 GBP2023-12-31
Officer
2011-12-05 ~ now
IIF 46 - Director → ME
36
CONTURER LIMITED
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,211 GBP2017-05-31
Officer
2016-06-01 ~ dissolved
IIF 14 - Director → ME
37
CORNHILL VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
257,108 GBP2024-02-29
Officer
2018-09-13 ~ now
IIF 113 - Director → ME
38
CRAYFORD VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-18 ~ now
IIF 118 - Director → ME
39
DREAM GARDEN PROPERTIES LTD
20 Goodge Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-59,983 GBP2024-03-31
Officer
2019-05-02 ~ now
IIF 29 - Director → ME
40
EA7 INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
389,860 GBP2024-02-29
Officer
2016-11-04 ~ now
IIF 151 - Director → ME
41
EARLSFIELD VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 53 - Director → ME
42
EBZA INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
36,835 GBP2023-09-30
Officer
2017-09-19 ~ now
IIF 147 - Director → ME
43
EVERGREENS PROP LTD
20 Goodge Place, London, England
Active Corporate (4 parents)
Equity (Company account)
42,578 GBP2024-05-31
Officer
2022-05-18 ~ now
IIF 110 - Director → ME
44
EVERPORT PROP LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ dissolved
IIF 134 - Director → ME
45
EVERSILVER INVESTMENT LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
25,160 GBP2023-11-30
Officer
2021-11-18 ~ now
IIF 81 - Director → ME
46
EXCLUSIVE ACCOUNTING SERVICES LTD
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,226 GBP2024-03-31
Officer
2012-03-20 ~ now
IIF 96 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
47
EXCLUSIVE TRUSTEE SERVICES LTD
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 88 - Director → ME
48
FATZ CROYDON LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-201,182 GBP2024-01-31
Officer
2022-01-28 ~ now
IIF 28 - Director → ME
49
FATZ INV LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
70,955 GBP2023-08-31
Officer
2019-08-09 ~ now
IIF 100 - Director → ME
50
FLAZ PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 94 - Director → ME
51
FRET PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
52
GALAXY AUTOPARTS LTD
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
50,433 GBP2023-09-30
Officer
2018-09-27 ~ now
IIF 90 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
53
GEMCLAY INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
90,244 GBP2024-05-31
Officer
2013-05-20 ~ now
IIF 174 - Director → ME
54
GEMCLAY PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
113,727 GBP2024-05-31
Officer
2014-05-28 ~ now
IIF 175 - Director → ME
55
GRANDUDCO LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
8 GBP2024-01-31
Officer
2023-01-20 ~ now
IIF 87 - Director → ME
56
GREEN FORT PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-03 ~ now
IIF 86 - Director → ME
57
GREEN VIEW PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 62 - Director → ME
58
GRNZ INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 12 - Director → ME
59
GROVEMORE CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-23 ~ now
IIF 72 - Director → ME
60
GROWVEST LIMITED
20 Goodge Place, London, England
Active Corporate (4 parents)
Equity (Company account)
33,263 GBP2023-12-31
Officer
2018-12-03 ~ now
IIF 33 - Director → ME
61
GULBERG INVESTMENTS LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolved
IIF 135 - Director → ME
62
HIGH ROAD AUCTIONS LIMITED
C/o Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-09-06 ~ dissolved
IIF 5 - Director → ME
63
I&S PROP LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 42 - Director → ME
64
IAF PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-894 GBP2024-02-29
Officer
2024-01-30 ~ now
IIF 35 - Director → ME
65
ILM CAPITAL LIMITED
- now
SURBATON LIMITED - 2012-11-12
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
27,683 GBP2024-03-31
Officer
2010-12-23 ~ now
IIF 78 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
66
INFINITY PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 61 - Director → ME
67
INTERCORP DEVELOPMENTS LTD
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
34,743 GBP2023-12-31
Officer
2021-12-16 ~ now
IIF 55 - Director → ME
68
INTERCORP GLOBAL LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
271,447 GBP2024-02-29
Officer
2019-08-28 ~ now
IIF 101 - Director → ME
69
INTERCORP PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
106,568 GBP2024-02-29
Officer
2019-07-24 ~ now
IIF 114 - Director → ME
70
JEANERATION INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
17,826 GBP2023-08-31
Officer
2021-08-06 ~ now
IIF 139 - Director → ME
71
KEYWISE INVESTMENTS LIMITED
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
298,416 GBP2016-03-31
Officer
2013-02-08 ~ dissolved
IIF 7 - Director → ME
72
LAKESHORE VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 41 - Director → ME
73
LEOPOLD PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-16,725 GBP2024-03-31
Officer
2023-05-03 ~ now
IIF 10 - Director → ME
74
LONDON ROAD VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
103,523 GBP2024-02-29
Officer
2018-02-22 ~ now
IIF 68 - Director → ME
75
LUMO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
885,286 GBP2023-12-31
Officer
2016-10-31 ~ now
IIF 13 - Director → ME
76
LUVON EUROPE LIMITED
- now
LUV INVESTMENTS LIMITED - 2016-05-13
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,643,157 GBP2023-12-31
Officer
2016-04-22 ~ now
IIF 156 - Director → ME
77
MAH UK PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,931 GBP2023-10-31
Officer
2021-10-18 ~ now
IIF 104 - Director → ME
78
MF SACOOR INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
57,903 GBP2024-05-31
Officer
2016-05-06 ~ now
IIF 149 - Director → ME
79
MFK PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
86,534 GBP2023-12-31
Officer
2016-02-01 ~ now
IIF 97 - Director → ME
80
MIRAZ HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
45,180 GBP2024-05-31
Officer
2019-05-15 ~ now
IIF 76 - Director → ME
81
MOBE EUROPE LIMITED
- now
MBE INVESTMENTS LIMITED - 2016-05-13
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,015,540 GBP2023-12-31
Officer
2016-04-22 ~ now
IIF 150 - Director → ME
82
MOLU INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-45,462 GBP2023-12-31
Officer
2020-06-10 ~ now
IIF 57 - Director → ME
83
MOLUVON HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2021-01-19 ~ now
IIF 38 - Director → ME
84
MPHELA INVESTMENTS UK LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
348,490 GBP2024-03-31
Officer
2021-07-15 ~ now
IIF 91 - Director → ME
85
NMN PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
15,406 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 66 - Director → ME
86
NOOR FAM PROPERTY LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
130,538 GBP2023-11-30
Officer
2014-11-17 ~ now
IIF 32 - Director → ME
87
ORCHARD HEIGHTS INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
6,407 GBP2023-07-31
Officer
2021-07-22 ~ now
IIF 112 - Director → ME
88
PACIFIC PROPERTY INVESTMENT LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
3,153 GBP2023-12-31
Officer
2022-12-15 ~ now
IIF 56 - Director → ME
89
PANAJAM. LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
79,093 GBP2024-01-31
Officer
2018-01-02 ~ now
IIF 60 - Director → ME
90
PARAMOUNT PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 92 - Director → ME
91
PGA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
227,288 GBP2024-03-31
Officer
2011-03-22 ~ now
IIF 102 - Director → ME
92
PHILOTIMO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
50,560 GBP2024-03-31
Officer
2022-01-07 ~ now
IIF 65 - Director → ME
93
POOL HILL PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
5,610 GBP2024-06-30
Officer
2019-06-10 ~ now
IIF 45 - Director → ME
94
PRIMEROSE INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 50 - Director → ME
95
PTFT INVESTMENTS LIMITED
1 Custom House Reach, Odessa Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 126 - Director → ME
96
RABIASONS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
144,492 GBP2023-08-31
Officer
2011-08-11 ~ now
IIF 93 - Director → ME
97
RAXAM PROP UK LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-07 ~ now
IIF 59 - Director → ME
98
REGAL PROP LTD
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
25,520 GBP2024-05-31
Officer
2022-05-24 ~ now
IIF 98 - Director → ME
99
RHINO PROP UK LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
53,228 GBP2024-03-31
Officer
2021-10-19 ~ now
IIF 117 - Director → ME
100
RHNN INVESTMENTS LIMITED
50 Suite 240, Eastcastle Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
8 GBP2018-05-31
Officer
2012-05-31 ~ dissolved
IIF 22 - Director → ME
101
ROCKERS PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
191,418 GBP2024-03-31
Officer
2019-07-12 ~ now
IIF 63 - Director → ME
102
ROWLEYS JERMYN STREET LIMITED
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-26 ~ dissolved
IIF 132 - Director → ME
103
RSSN PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 99 - Director → ME
104
SABEA GROUP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
84,510 GBP2024-01-31
Officer
2023-01-20 ~ now
IIF 44 - Director → ME
105
SAPPHIRE PROP VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 36 - Director → ME
106
SHAFONE PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-09-21 ~ now
IIF 73 - Director → ME
107
SMART PROP VENTURES LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 106 - Director → ME
108
SMFT INVESTMENTS LIMITED
1 Custom House Reach, Odessa Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 125 - Director → ME
109
SOUTHEND VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 82 - Director → ME
110
SOUTHERN HILLS VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-22 ~ now
IIF 103 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
111
SPRING PROP 1 LIMITED
20 Goodge Place, London, England
Active Corporate (5 parents)
Officer
2023-09-22 ~ now
IIF 43 - Director → ME
112
STARSTONE PROP LIMITED
20 Goodge Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 119 - Director → ME
113
TAM PROP UK LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
36,380 GBP2023-08-31
Officer
2020-08-27 ~ now
IIF 107 - Director → ME
114
TFAM UK PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 64 - Director → ME
115
THE TRURO TOOTING LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 84 - Director → ME
116
TT HEADOFFICE LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 39 - Director → ME
117
UKLAM1 INVESTMENT LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
14,749 GBP2024-01-31
Officer
2023-01-16 ~ now
IIF 31 - Director → ME
118
VALENCIA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
1,573,732 GBP2024-03-31
Officer
2017-03-27 ~ now
IIF 47 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
119
VANQUISH HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,447,732 GBP2024-03-31
Officer
2016-03-15 ~ now
IIF 67 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
120
VAPIANOS INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
866,068 GBP2024-02-29
Officer
2016-11-07 ~ now
IIF 105 - Director → ME
121
VEXTUNE PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
13,313 GBP2023-09-30
Officer
2021-09-21 ~ now
IIF 89 - Director → ME
122
VILLA PROP UK LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-12-21 ~ now
IIF 54 - Director → ME
123
VISTARA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 49 - Director → ME
124
WATERKLOOF INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 48 - Director → ME
125
WILLOWDAWN PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-26 ~ now
IIF 109 - Director → ME
126
ZAP INVESTMENTS LTD
Suite 240 50, Eastcastle Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 15 - Director → ME
127
ZLK TRADING LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
50,188 GBP2024-04-30
Officer
2019-04-30 ~ now
IIF 70 - Director → ME
128
ZUHA GLOBAL LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-12 ~ now
IIF 111 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 162 - Ownership of shares – 75% or more → OE

Ceased 36

1
ADMO ENTERPRISES LIMITED
1 Custom House Reach Odessa Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
44,588 GBP2015-11-30
Officer
2011-11-22 ~ 2015-11-30
IIF 23 - Director → ME
2
AQUADRY PROPERTIES LTD
20 Goodge Place, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
37,020 GBP2023-10-31
Person with significant control
2019-02-18 ~ 2019-02-18
IIF 172 - Ownership of shares – 75% or more → OE
3
BLOOMSBURY INSTITUTE LIMITED
- now
LONDON SCHOOL OF BUSINESS AND MANAGEMENT LIMITED - 2018-09-27
SCHOOL OF MANAGEMENT STUDIES LONDON LIMITED - 2002-08-29
7 Bedford Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,335,968 GBP2024-07-31
Officer
2016-09-30 ~ 2021-06-09
IIF 6 - Director → ME
4
BREATHFULL 2 LIMITED
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
125,944 GBP2023-12-31
Officer
2017-09-26 ~ 2018-10-18
IIF 138 - Director → ME
5
BREATHFULL UK LIMITED
20 Seymour Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
153,027 GBP2023-12-31
Officer
2017-01-02 ~ 2018-08-08
IIF 121 - Director → ME
6
C1 WESTFIELD LIMITED
27 Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-17 ~ 2017-06-29
IIF 129 - Director → ME
7
CALGARY INVESTMENTS LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,115,158 GBP2023-12-31
Officer
2017-09-26 ~ 2018-10-18
IIF 137 - Director → ME
8
CANAL VIEW INVESTMENTS LIMITED
- now
CANAL VIEW PROPERTIES LIMITED - 2023-11-20
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
18,001 GBP2023-12-31
Person with significant control
2021-12-03 ~ 2021-12-31
IIF 165 - Ownership of shares – 75% or more → OE
9
CINNABON EDGWARE ROAD LIMITED
- now
CINNABON BOND STREET LIMITED - 2017-10-23
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
549,160 GBP2017-07-31
Officer
2013-07-02 ~ 2017-06-29
IIF 3 - Director → ME
10
CINNABON FULHAM BROADWAY LTD
- now
CINNABON EDGWARE ROAD LTD - 2017-09-14
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
71,580 GBP2018-04-30
Officer
2016-04-06 ~ 2017-06-29
IIF 152 - Director → ME
Person with significant control
2017-03-01 ~ 2017-06-29
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
11
CINNABON LAKESIDE LIMITED
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-13,037 GBP2017-10-31
Officer
2011-10-21 ~ 2017-06-29
IIF 25 - Director → ME
12
CINNABON SOUTH KEN LIMITED
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ 2017-06-29
IIF 123 - Director → ME
13
CINNAWORLD LIMITED
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2011-05-31 ~ 2017-06-29
IIF 4 - Director → ME
14
CISCO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,943 GBP2024-03-31
Officer
2017-03-16 ~ 2018-06-15
IIF 140 - Director → ME
15
CLEAVELEAND PROP LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
168,855 GBP2023-12-31
Officer
2016-02-11 ~ 2019-03-01
IIF 145 - Director → ME
16
CUSTOM HOUSE REACH RTM COMPANY LIMITED
266 Kingsland Road, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-28
Officer
2012-07-09 ~ 2021-04-16
IIF 1 - Director → ME
17
D&N CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
146,155 GBP2023-12-31
Officer
2016-01-01 ~ 2019-05-28
IIF 176 - Director → ME
18
DOVE PROP 1 LIMITED
- now
BREATHFULL 1 LIMITED - 2022-10-13
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-113,237 GBP2024-04-30
Officer
2017-04-04 ~ 2018-08-23
IIF 144 - Director → ME
19
ELITE PROP INVESTMENTS LIMITED
1 Acre Lane, Cheadle Hulme, Cheadle, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ 2025-02-17
IIF 19 - Director → ME
20
EXCLUSIVE ACCOUNTING SERVICES LTD
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,226 GBP2024-03-31
Person with significant control
2018-02-01 ~ 2018-02-01
IIF 170 - Ownership of shares – 75% or more → OE
21
FERROL INVESTMENTS LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
37,513 GBP2025-03-31
Officer
2019-03-26 ~ 2019-05-28
IIF 146 - Director → ME
22
FRI INVESTMENTS LIMITED
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,014,511 GBP2023-12-31
Officer
2016-10-06 ~ 2019-03-01
IIF 120 - Director → ME
23
G.S.V 100 PROPERTY LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
80,243 GBP2023-12-31
Officer
2013-07-29 ~ 2014-04-25
IIF 173 - Director → ME
2014-04-25 ~ 2019-03-01
IIF 2 - Director → ME
24
HIBERTON PROP LTD
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
282,295 GBP2023-12-31
Officer
2017-05-26 ~ 2019-03-01
IIF 136 - Director → ME
25
IMPULSE VENTURES LIMITED
- now
SERCO PROPERTY LIMITED - 2019-03-29
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
193,180 GBP2024-01-31
Officer
2022-02-15 ~ 2022-05-16
IIF 133 - Director → ME
26
LONDON COLLEGE OF ADVANCED MANAGEMENT LIMITED
Bilal Sattar, 66 Aldborough Road South, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ 2012-06-20
IIF 26 - Director → ME
27
M E PROP LIMITED
113a Jermyn Street, London, England
Active Corporate (1 parent)
Equity (Company account)
281,675 GBP2023-12-31
Officer
2015-07-07 ~ 2017-03-13
IIF 127 - Director → ME
28
NESCA PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-04-27 ~ 2024-02-16
IIF 30 - Director → ME
29
NVIDIA PROP LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
547,564 GBP2023-12-31
Officer
2018-02-13 ~ 2019-03-01
IIF 130 - Director → ME
30
OUTGATE PROPERTY LIMITED
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-165,556 GBP2021-12-31
Officer
2015-12-30 ~ 2018-08-29
IIF 128 - Director → ME
31
PINION INVESTMENTS LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
353,084 GBP2023-12-31
Officer
2015-07-13 ~ 2018-02-16
IIF 20 - Director → ME
32
SARFAZ INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
36,633 GBP2024-04-30
Officer
2016-04-14 ~ 2017-03-01
IIF 153 - Director → ME
33
SORT-ED UK LIMITED
- now
ARMENIA CONSULTING UK LIMITED - 2008-03-12
1 Custom House Reach, Odessa Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ 2012-11-10
IIF 18 - Director → ME
34
STRATA PROP LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
576,614 GBP2023-12-31
Officer
2015-12-30 ~ 2019-03-01
IIF 124 - Director → ME
35
TSS INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
37,786 GBP2024-03-31
Officer
2016-03-29 ~ 2019-05-28
IIF 154 - Director → ME
36
VALENCIA INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
1,573,732 GBP2024-03-31
Person with significant control
2018-02-01 ~ 2018-02-01
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE

Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

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Jhaveri, Noormahomed Omar

Jhaveri, Noormahomed Omar

Jahveri, Noormahomed Omar

Jhaveri, Noormahomed

Jhaveri, Noormahomed Omar, Mr.

Jhaveri, Noormahomed Omar

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Jhaveri, Noormahommed Omar

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Jhaveri, Noormohamed Omar

Noormahomed Jhaveri

Mr Noormahomed Omar Jhaveri

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Jhaveri, Noormohammad