1
44 CRAVEN PARK RESIDENTS LIMITED
09202798 24 Woodfield Avenue, Wembley, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ 2022-07-28
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
51 Marloes Road, London, England
Active Corporate (3 parents)
Officer
2015-12-02 ~ 2016-05-06
IIF 19 - Director → ME
3
GR IMAGINE LIMITED
- 2017-11-07
10518580 505 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
KERAI PROPERTY INVESTMENTS LIMITED
05112316 505 Pinner Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2004-04-26 ~ now
IIF 14 - Director → ME
5
REGAL & FITZROY ESTATES LIMITED
- 2025-05-08
08050378REGAL PROPERTY SERVICES (GB) LIMITED
- 2025-04-11
08050378REGAL FINANCIAL SERVICES (GB) LIMITED
- 2013-07-18
08050378 505 Pinner Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2012-07-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
6
505 Pinner Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2010-07-20 ~ now
IIF 9 - Director → ME
2010-07-20 ~ 2010-08-03
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
Sterling, 505 Pinner Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2016-05-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 16 - Director → ME
9
505 Pinner Road, Harrow, Middlesex
Active Corporate (3 parents, 2 offsprings)
Officer
2013-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Right to appoint or remove directors → OE
10
Regal House, 439-443 North Circular Road, Neasdon, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 3 - LLP Designated Member → ME
11
REGAL & CO MANAGEMENT LIMITED
- now 04606273MAY & CO. MANAGEMENT LIMITED
- 2025-10-07
04606273RAVENSCOURT MANAGEMENT LIMITED - 2005-05-31
505 Pinner Road, Harrow, England
Active Corporate (9 parents, 83 offsprings)
Officer
2025-08-13 ~ now
IIF 6 - Director → ME
12
REGAL ASSET MANAGERS LIMITED
- now 03451269REGAL TRAVEL & TOURS LTD
- 2009-11-19
03451269 505 Pinner Road, Harrow, Middlesex
Active Corporate (7 parents, 6 offsprings)
Officer
2006-05-20 ~ 2006-05-20
IIF 21 - Director → ME
2020-02-20 ~ now
IIF 10 - Director → ME
2006-05-20 ~ now
IIF 2 - Secretary → ME
13
REGAL HEALTH AND WELLBEING LTD
- now 10197320RAMSUN PROPERTIES LIMITED
- 2022-04-29
10197320RBK PROPERTIES LTD
- 2017-05-05
10197320 505 Pinner Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2016-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-24 ~ 2022-07-08
IIF 26 - Right to appoint or remove directors → OE
14
REGAL PORTFOLIO MANAGEMENT LIMITED
09060825 383 High Road, London, England
Active Corporate (4 parents)
Officer
2014-05-29 ~ now
IIF 7 - Director → ME
15
RESIDENTIAL PROPERTIES FUNDS LIMITED
05130025 505 Pinner Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2004-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
16
3 Glenalmond Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ dissolved
IIF 20 - Director → ME
17
SIS PROPERTY INVESTMENT LIMITED
05450534 505 Pinner Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2005-05-12 ~ now
IIF 15 - Director → ME
18
505 Pinner Road, Harrow, England
Active Corporate (6 parents, 32 offsprings)
Officer
2022-09-01 ~ now
IIF 4 - Director → ME