1
336 Pinner Road, Harrow, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-03-26 ~ nowIIF 24 - director → ME
Person with significant control
2024-03-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
336 Pinner Road, Harrow, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
-1,628 GBP2023-05-31
Officer
2019-05-22 ~ nowIIF 33 - director → ME
Person with significant control
2019-05-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
3
KEYPORT PROPERTIES LIMITED - 2013-10-29
336 Pinner Road, HarrowCorporate (2 parents)
Equity (Company account)
616,414 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
336 Pinner Road, HarrowDissolved corporate (3 parents)
Officer
2014-09-18 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
5
CIL (DUBAI) LIMITED - 2006-10-17
3a Walden House, 32-33 Marylebone High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-02-24 ~ nowIIF 29 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
6
QUOTATECH LIMITED - 1982-02-22
3a Walden House, 32-33 Marylebone High Street, London, EnglandCorporate (3 parents)
Equity (Company account)
3,146,338 GBP2023-12-31
Officer
2015-02-24 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
7
336 Pinner Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
18,954 GBP2023-03-31
Person with significant control
2020-07-02 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
8
1st Floor, Building A Caves Corporate Center, Blake Road And West Bay Street, Nassau, BahamasCorporate (1 parent)
Beneficial owner
2017-03-29 ~ nowIIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
9
336 Pinner Road, Harrow, Middlesex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,291,596 GBP2023-06-30
Officer
2018-02-06 ~ nowIIF 32 - director → ME
Person with significant control
2018-02-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandCorporate (13 parents)
Equity (Company account)
43,275 GBP2024-03-31
Officer
2016-05-27 ~ nowIIF 41 - director → ME
11
336 Pinner Road, Harrow, MiddlesexCorporate (1 parent)
Equity (Company account)
266,061 GBP2023-06-30
Officer
2011-08-26 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
12
336 Pinner Road, Harrow, MiddlesexCorporate (2 parents)
Equity (Company account)
1,754,519 GBP2023-12-31
Officer
2007-07-06 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
13
Mill Mall, Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-03-29 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
14
336 Pinner Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
140,472 GBP2023-12-31
Officer
2017-12-20 ~ nowIIF 31 - director → ME
Person with significant control
2017-12-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
15
OLYMPIA MANGEMENT LIMITED - 2020-11-27
OLYMPIA ESTATES LIMITED - 2020-11-26
336 Pinner Road, Harrow, MiddlesexCorporate (3 parents)
Equity (Company account)
996,233 GBP2022-03-31
Person with significant control
2025-01-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
336 Pinner Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2018-05-03 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
17
Mill Mall, Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-03-29 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
18
Mill Mall, Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-03-29 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
19
2nd Floor, Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-03-30 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
20
UNIVERSAL TRADE SERVICES LIMITED - 2009-06-25
336 Pinner Road, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2009-02-20 ~ dissolvedIIF 34 - director → ME
21
TURBO ENERGY LIMITED - 2009-06-25
UNIVERSAL TRADE SERVICES LIMITED - 2009-02-19
336 Pinner Road, Harrow, MiddlesexCorporate (3 parents)
Equity (Company account)
13,935 GBP2024-03-31
Officer
~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
22
336 Pinner Road, Harrow, MiddlesexCorporate (2 parents)
Net Assets/Liabilities (Company account)
8,199 GBP2023-10-31
Officer
2013-10-08 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE