1
336 Pinner Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-26 ~ 2024-05-16
IIF 9 - Director → ME
2
ASCOT MANAGEMENT HOLDING COMPANY LIMITED
15593845 336 Pinner Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
336 Pinner Road, Harrow, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2002-07-01 ~ 2003-11-12
IIF 18 - Director → ME
4
336 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
5
336 Pinner Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-02-21 ~ 2011-05-13
IIF 14 - Director → ME
6
KEYPORT PROPERTIES LIMITED
- 2013-10-29
08268809 336 Pinner Road, Harrow
Active Corporate (3 parents)
Officer
2012-12-04 ~ 2016-02-19
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
7
336 Pinner Road, Harrow
Dissolved Corporate (5 parents)
Officer
2014-09-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
8
CIL (DUBAI) LIMITED - 2006-10-17
3a Walden House, 32-33 Marylebone High Street, London, England
Active Corporate (13 parents)
Officer
2015-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
9
CORDEROY INTERNATIONAL LIMITED
- now 01594575QUOTATECH LIMITED - 1982-02-22
3a Walden House, 32-33 Marylebone High Street, London, England
Active Corporate (23 parents)
Officer
2015-02-24 ~ 2025-08-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-31
IIF 24 - Has significant influence or control → OE
10
336 Pinner Road, Harrow, England
Active Corporate (3 parents)
Officer
2020-07-02 ~ 2021-06-08
IIF 12 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
11
1st Floor, Building A Caves Corporate Center, Blake Road And West Bay Street, Nassau, Bahamas
Registered Corporate (1 parent)
Beneficial owner
2017-03-29 ~ now
IIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Ownership of voting rights - More than 25% → OE
12
336 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KINGSMERE COURT (KINGSBURY) LIMITED
00690284 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (46 parents)
Officer
2016-05-27 ~ now
IIF 16 - Director → ME
2009-10-08 ~ 2016-03-01
IIF 15 - Director → ME
14
3a Walden House, 32-33 Marylebone High Street, London, England
Active Corporate (8 parents)
Officer
2000-09-08 ~ 2002-08-12
IIF 19 - Director → ME
15
336 Pinner Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2011-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
16
336 Pinner Road, Harrow, Middlesex
Active Corporate (2 parents, 1 offspring)
Officer
2007-07-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
17
Mill Mall, Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-03-29 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Right to appoint or remove directors → OE
18
336 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-20 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
19
OLYMPIA MANAGEMENT LIMITED
- now 04032320OLYMPIA MANGEMENT LIMITED - 2020-11-27
OLYMPIA ESTATES LIMITED - 2020-11-26
336 Pinner Road, Harrow, Middlesex
Active Corporate (9 parents)
Person with significant control
2025-01-17 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
PEARL HOUSE MANAGEMENT (MANCHESTER) LIMITED
06570719 336 Pinner Road, Harrow, England
Active Corporate (6 parents)
Person with significant control
2018-05-03 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2018-05-03 ~ 2025-11-24
IIF 23 - Has significant influence or control → OE
21
Mill Mall, Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-03-29 ~ now
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Right to appoint or remove directors → OE
22
Mill Mall, Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2017-03-29 ~ now
IIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Right to appoint or remove directors → OE
23
2nd Floor, Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-03-30 ~ now
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares - More than 25% → OE
24
336 Pinner Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-02-20 ~ dissolved
IIF 13 - Director → ME
25
336 Pinner Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
26
336 Pinner Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2013-10-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE