The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Sunil

    Related profiles found in government register
  • Patel, Sunil
    British landscaper born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Bulstrode Road, Bulstrode Road, Hounslow, TW3 3AW, England

      IIF 1
  • Patel, Sunil
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109a, Jersey Road, Isleworth, TW7 4QR, United Kingdom

      IIF 2

    • 109a, Jersey Road, Isleworth, TW74QR, England

      IIF 3
  • Patel, Anil
    British financial engineer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Penn Place, Northway, Rickmansworth, Hertfordshire, WD3 1QF

      IIF 4
  • Patel, Anil
    British mortage & protection adviser born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Sheridan Road, Watford, WD19 4QL, United Kingdom

      IIF 5
  • Patel, Anil
    British specilast advisor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Patel, Sundip
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, High Road, Leavesden, Watford, Hertfordshire, WD25 7AP, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Patel, Sunil
    British businessman born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Mitcham Industrial Estate, Streatham Road, Mitcham, London, CR4 2AP, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Unit 15, Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, CR4 2AP, United Kingdom

      IIF 14 IIF 15
  • Patel, Sunil
    British investor born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16

    • Lawson House, Flat 37, White City Estate, London, W12 7PZ, United Kingdom

      IIF 17

    • 102 Brockenhurst Avenue, Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF

      IIF 18

    • 102, Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF

      IIF 19
  • Patel, Sunil
    British property investor born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20 IIF 21
  • Patel, Anil
    British n/a born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5 39-41 Chase Side, Southgate, London, Chase Side, London, N14 5BP, England

      IIF 22
  • Patel, Alka Sundip
    British accountant assistance born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, High Road, Leavesden, Watford, Hertfordshire, WD25 7AP, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Patel, Sundip
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Mr Anil Patel
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27

    • 12, Sheridan Road, Watford, WD19 4QL, United Kingdom

      IIF 28
  • Patel, Sunil
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Anglo House Bell Lane Office Village, Bell Lane, Amersham, HP6 6FA, England

      IIF 29

    • 109a, Jersey Road, Isleworth, TW7 4QR, England

      IIF 30
  • Patel, Sunil
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 109a, Jersey Road, Isleworth, TW7 4QR, United Kingdom

      IIF 31
  • Patel, Sunil
    British landscaper born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 31, Bulstrode Road, Hounslow, TW3 3AW, England

      IIF 32
  • Mr Anil Patel
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5 39-41 Chase Side, Southgate, London, Chase Side, London, N14 5BP, England

      IIF 33
  • Mr Sunil Patel
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109a, Jersey Road, Isleworth, TW74QR, England

      IIF 34
  • Mrs Anil Patel
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 35
  • Sunil Patel
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36 IIF 37

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 38

    • Lawson House, Flat 37, White City Estate, London, W12 7PZ, United Kingdom

      IIF 39

    • 102, Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Mr Sundip Patel
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 46 IIF 47

    • 147, High Road, Leavesden, Watford, WD25 7AP, United Kingdom

      IIF 48
  • Patel, Anil
    British specialist adviser born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 49
  • Patel, Sunil
    British commercial director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lawson House, Flat 37, White City Estate, London, W12 7PZ, United Kingdom

      IIF 50
  • Patel, Sunil
    British investor born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Sunil
    British property investor born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 58
  • Mr Sunil Patel
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Mitcham Industrial Estate, Streatham Road, Mitcham, London, CR4 2AP, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Unit 15, Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, CR4 2AP, United Kingdom

      IIF 63 IIF 64

    • 102, Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF, United Kingdom

      IIF 65
  • Patel, Alka Sundip
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 66
  • Mrs Alka Sundip Patel
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 67

    • 147, High Road, Leavesden, Watford, WD25 7AP, United Kingdom

      IIF 68
  • Patel, Anil
    born in April 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 69
  • Patel, Anil
    British company director born in April 1965

    Registered addresses and corresponding companies

    • 24 Brookside Close, Feltham, Middlesex, TW13 7HR

      IIF 70
  • Patel, Anil
    British computer engineer born in April 1965

    Registered addresses and corresponding companies

    • 13961 Nw Meadowridge Drive, Portland, Oregon, 97229, United States

      IIF 71
  • Patel, Anil
    British

    Registered addresses and corresponding companies

    • 3 Jennys Way, Netherene On The Hill, Coulsdon, Surrey, CRP 1RP

      IIF 72
  • Patel, Anil
    British self employed

    Registered addresses and corresponding companies

    • 3 Jennys Way, Netherene On The Hill, Coulsdon, Surrey, CRP 1RP

      IIF 73
  • Mr Sunil Patel
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 31, Bulstrode Road, Hounslow, TW3 3AW

      IIF 74
  • Mr Sunil Patel
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Anglo House Bell Lane Office Village, Bell Lane, Amersham, HP6 6FA, England

      IIF 75

    • 31, Bulstrode Road, Hounslow, TW3 3AW, England

      IIF 76

    • 109a, Jersey Road, Isleworth, TW7 4QR, England

      IIF 77 IIF 78

    • 109a, Jersey Road, Isleworth, TW7 4QR, United Kingdom

      IIF 79
  • Mr Sunil Patel
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 80

    • 102, Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF, United Kingdom

      IIF 81
  • Patel, Sunil

    Registered addresses and corresponding companies
  • Patel, Alka Sundip

    Registered addresses and corresponding companies

    • 147, High Road, Leavesden, Watford, Hertfordshire, WD25 7AP, United Kingdom

      IIF 93
  • Patel, Anil

    Registered addresses and corresponding companies

    • Suite 5 39-41 Chase Side, Southgate, London, Chase Side, London, N14 5BP, England

      IIF 94
child relation
Offspring entities and appointments
Active 38
  • 1
    102 Brockenhurst Avenue, Worcester Park, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 57 - Director → ME
    2020-07-17 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    Lawson House, Flat 37, White City Estate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,455 GBP2023-09-30
    Officer
    2020-07-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 3
    31 Bulstrode Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2019-06-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-06-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    31 Bulstrode Road, Hounslow
    Active Corporate (2 parents)
    Equity (Company account)
    704,741 GBP2023-12-31
    Officer
    2020-09-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 76 - Has significant influence or control → OE
  • 5
    Suite 5 39-41 Chase Side, Southgate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,917 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 22 - Director → ME
    2023-02-14 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    12 Sheridan Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,445 GBP2020-08-31
    Officer
    2019-08-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    163 Herne Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    423,212 GBP2016-09-30
    Officer
    2003-09-09 ~ dissolved
    IIF 4 - Director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,406 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 53 - Director → ME
    2020-06-24 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    SUNIL C PROMOTIONS LTD - 2018-10-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    33,794 GBP2023-09-30
    Officer
    2018-09-26 ~ now
    IIF 58 - Director → ME
    2018-09-26 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    102 Brockenhurst Avenue, Worcester Park, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 55 - Director → ME
    2020-10-09 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    102 Brockenhurst Avenue, Worcester Park, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 56 - Director → ME
    2020-07-17 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    SUNILS PPE LIMITED - 2020-06-25
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-27 ~ dissolved
    IIF 21 - Director → ME
    2020-04-27 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -217 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 52 - Director → ME
    2020-06-24 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    Lawson House, Flat 37, White City Estate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-18 ~ dissolved
    IIF 17 - Director → ME
    2021-06-18 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,003 GBP2023-09-30
    Officer
    2022-09-02 ~ now
    IIF 16 - Director → ME
    2022-09-02 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 16
    PRIME PROPERTIES INVESTMENTS LTD - 2023-02-03
    147 High Road, Leavesden, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -766 GBP2024-04-30
    Officer
    2021-04-01 ~ now
    IIF 25 - Director → ME
    IIF 9 - Director → ME
    2021-04-01 ~ now
    IIF 93 - Secretary → ME
  • 17
    147 High Road, Leavesden, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    200 GBP2024-04-05
    Officer
    2023-02-14 ~ now
    IIF 23 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 18
    147 High Road, Leavesden, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-02-28
    Officer
    2023-02-15 ~ now
    IIF 24 - Director → ME
    IIF 8 - Director → ME
  • 19
    Anglo House Bell Lane Office Village, Bell Lane, Amersham, England
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 20
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 69 - LLP Member → ME
  • 21
    102 Brockenhurst Avenue Brockenhurst Avenue, Worcester Park, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 18 - Director → ME
  • 22
    102 Brockenhurst Avenue, Worcester Park, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 19 - Director → ME
  • 23
    BITCOIN CRYPTO EXPO LTD - 2022-11-28
    Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 24
    109a Jersey Road, Isleworth, England
    Active Corporate (1 parent)
    Officer
    2022-02-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-02-05 ~ now
    IIF 34 - Has significant influence or control → OE
  • 25
    Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 26
    Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 27
    Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 28
    Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 29
    Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 30
    44 Green Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 31
    124 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 32
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    190 GBP2017-03-31
    Officer
    ~ now
    IIF 71 - Director → ME
  • 33
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-06 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    109a Jersey Road, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,535 GBP2023-05-31
    Officer
    2015-05-05 ~ now
    IIF 2 - Director → ME
    2015-05-05 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SUNIL SOCIAL MEDIA CLUB LIMITED - 2020-08-18
    102 Brockenhurst Avenue, Worcester Park, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 54 - Director → ME
    2020-07-17 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 36
    166 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 37
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,968 GBP2023-11-30
    Officer
    2020-07-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 38
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,079 GBP2023-11-30
    Officer
    2019-11-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    31 Bulstrode Road, Hounslow
    Active Corporate (2 parents)
    Equity (Company account)
    704,741 GBP2023-12-31
    Officer
    2012-05-14 ~ 2020-09-14
    IIF 1 - Director → ME
    Person with significant control
    2017-08-09 ~ 2020-09-14
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PRIME PROPERTIES INVESTMENTS LTD - 2023-02-03
    147 High Road, Leavesden, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -766 GBP2024-04-30
    Person with significant control
    2021-04-01 ~ 2023-03-12
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-04-01 ~ 2023-02-12
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    163 Herne Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    254 GBP2018-04-30
    Officer
    2008-06-04 ~ 2012-02-29
    IIF 72 - Secretary → ME
    2008-06-01 ~ 2009-11-01
    IIF 73 - Secretary → ME
  • 4
    104 High Street, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    13,611 GBP2023-09-30
    Officer
    1993-04-15 ~ 1995-01-31
    IIF 70 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.