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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Vijay Pal Gandhi

    Related profiles found in government register
  • Mr. Vijay Pal Gandhi
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Vijay Pal Gandhi
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 47

    • White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London, N17 7RP

      IIF 48
  • Vijay Pal Gandhi
    Indian born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 327, Dudley Road, Wolverhampton, WV2 3JY

      IIF 49
  • Mr Vijay Pal Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Princess Park Lane, Hayes, UB3 1JT, United Kingdom

      IIF 50

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 51

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Office S5, 22-25, Portman Close, London, W1H 6BS, England

      IIF 58

    • Office S5, 22-25 Portman Close, London, W1H 6BS, United Kingdom

      IIF 59

    • 1-3, Deacon Way, Reading, RG30 6AZ, United Kingdom

      IIF 60 IIF 61
  • Gandhi, Vijay Pal
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 62
  • Gandhi, Vijay Pal, Mr.
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Vijay Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 109

    • Unit 6, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 110

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 111
  • Mr Vijay Gandhi
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 112
  • Gandhi, Vijay
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE

      IIF 113
  • Mr Vijay Pal Gandhi
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 114

    • 45-49, Gunnersbury Lane, London, W3 8ED, United Kingdom

      IIF 115
  • Mr Vijay Gandhi
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 116
  • Gandhi, Vijay Pal
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 23-24 Margaret Street, Fitzrovia, W1W 8RU, United Kingdom

      IIF 117

    • 20, Princess Park Lane, Hayes, UB3 1JT, United Kingdom

      IIF 118

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 119

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 120 IIF 121 IIF 122

    • 22-25, Portman Close, S3, London, W1H 6BS, England

      IIF 124

    • Office S5, 22-25 Portman Close, London, Uk, W1H 6BS, United Kingdom

      IIF 125

    • Office S5, 22-25, Portman Close, London, W1H 6BS, England

      IIF 126 IIF 127 IIF 128
  • Gandhi, Vijay Pal
    British busiess born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 129
  • Gandhi, Vijay Pal
    British business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 130
  • Gandhi, Vijay Pal
    British businessman born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office S5, 22-25, Portman Close, London, W1H 6BS, England

      IIF 131
  • Gandhi, Vijay Pal
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gandhi, Vijay Pal
    British it enabled services & retail sector born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Woodfield Height, Wolverhampton, London, WV6 8PT, United Kingdom

      IIF 146
  • Gandhi, Vijay, Mr.
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 147

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 148
  • Gandhi, Vijay
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 149
  • Gandhi, Vijay Pal
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 150
  • Gandhi, Vijay Pal
    Indian business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45-49, Gunnersbury Lane, London, W3 8ED, United Kingdom

      IIF 151
  • Gandhi, Vijay Pal
    Indian director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 152

    • Sohan Singh House, 2nd Floor, 44 Bradford Street, Walsall, West Midlands, WS1 3QA, United Kingdom

      IIF 153
  • Gandhi, Vijay Pal
    Indian it enabled services & retail sector born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 154
  • Gandhi, Vijay Pal
    Indian it services born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Tudor Road, Hayes, Middlesex, UB3 2QG, United Kingdom

      IIF 155
  • Gandhi, Vijay Pal
    Indian none born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London, N17 7RP, Uk

      IIF 156
  • Gandhi, Vijay Pal
    Indian telecom business born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 327, Dudley Road, Wolverhampton, WV2 3JY, United Kingdom

      IIF 157
  • Gandhi, Vijay
    Indian born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 23/24, Margaret Street, Fitzrovia, London, W1W 8RU, United Kingdom

      IIF 158
  • Gandhi, Vijay Pal

    Registered addresses and corresponding companies

    • 10 Cheapside, Wood Green, London, N22 6HH, United Kingdom

      IIF 159

    • Office S5, 22-25 Portman Close, London, Uk, W1H 6BS, United Kingdom

      IIF 160

    • 1-3, Deacon Way, Scours Lane, Reading, RG30 6AZ, United Kingdom

      IIF 161
  • Gandhi, Vijay

    Registered addresses and corresponding companies

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 162
child relation
Offspring entities and appointments 94
  • 1
    18BRIGS UK LIMITED
    - now 15512505
    18 BRICKS UK LIMITED
    - 2024-02-22 15512505
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-02-22 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    35 WOODHILL CRESCENT LIMITED
    15712716
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    42 WOMBWELL LTD
    14546028
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -384 GBP2024-12-31
    Officer
    2022-12-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    761 UXBRIDGE ROAD LTD
    13525492
    Unit 6 Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-07-31
    Officer
    2021-07-22 ~ now
    IIF 121 - Director → ME
    2021-07-22 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    ANGLIA PROPERTY INVESTMENT (BANHAM) LTD
    12929683
    The Moor Abattoir, Banham, Norwich, East Anglia, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 133 - Director → ME
  • 6
    ANITA IMPEX (ORPINGTON) LIMITED
    14756839
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,481 GBP2024-03-31
    Person with significant control
    2023-03-25 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ANITA IMPEX STAINES LIMITED
    14383713
    Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    152,856 GBP2024-03-31
    Officer
    2022-09-28 ~ 2022-11-07
    IIF 107 - Director → ME
    Person with significant control
    2022-10-12 ~ 2022-11-03
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ARIA HW LIMITED
    15739450
    The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Active Corporate (3 parents)
    Officer
    2024-05-24 ~ 2024-08-22
    IIF 149 - Director → ME
    Person with significant control
    2024-05-24 ~ 2024-08-22
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 9
    ARLINGTON PARK INVESTMENT LIMITED
    16961613
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ASI CONSULTING SERVICES LIMITED
    14720790
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-10 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    BCL (LOANCO) LIMITED
    11045130
    Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-22 ~ 2018-01-05
    IIF 141 - Director → ME
  • 12
    BCL (OPCO) LIMITED
    11045165
    Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-22 ~ 2018-01-05
    IIF 142 - Director → ME
  • 13
    BOULDER DISTRIBUTORS LIMITED
    14159837
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CARPENDERS PARK INVEST LIMITED
    15885272
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    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
  • 15
    CARRS INVEST FREEHOLD LIMITED
    16219856
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 16
    CARRS INVEST LIMITED
    16023981
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 17
    CATO GROUP LIMITED - now
    WINSLOW HOMES LIMITED
    - 2023-05-04 13801248
    22-25 Portman Close, S3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2021-12-14 ~ 2022-12-01
    IIF 138 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-12-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CENTURION CARS LIMITED
    14565300
    Unit 6 Alexandra Road, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-14 ~ 2023-06-22
    IIF 68 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-06-26
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 19
    CENTURION DEVELOPERS LIMITED
    10975119
    Office S5, 22-25 Portman Close, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    258,351 GBP2024-09-30
    Officer
    2018-03-16 ~ 2020-05-25
    IIF 126 - Director → ME
  • 20
    CENTURION SUNBURY LTD
    11285481
    Office S5 22-25 Portman Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -151,021 GBP2024-04-30
    Officer
    2018-04-03 ~ 2020-05-25
    IIF 117 - Director → ME
  • 21
    CHALFONT DENHAM LIMITED
    15880685
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 22
    CHEVOIT ROAD LIMITED
    16281024
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 23
    CLARION ESTATES LTD
    11044121
    1-3 Deacon Way, Scours Lane, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-11-02 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 24
    COLLEGE COURT INVESTMENTS LIMITED
    13395163
    22-25 Portman Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 25
    EZ CAPITAL LTD
    11407321
    Unit 6, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-02-10 ~ now
    IIF 62 - Director → ME
  • 26
    EZ INVEST LTD
    11404568
    Office S5, 22-25 Portman Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,803 GBP2024-06-30
    Officer
    2019-04-29 ~ now
    IIF 128 - Director → ME
  • 27
    FUNDINGSECURE LTD
    - now 08120200
    P2P PAWNBROKER LIMITED - 2012-08-23
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (7 parents)
    Officer
    2019-05-15 ~ 2019-10-15
    IIF 113 - Director → ME
  • 28
    GLOBAL TELECOM INT'L LIMITED
    08249434
    102 Tudor Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 155 - Director → ME
  • 29
    GLOBE KILBURN LIMITED
    15811087
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 30
    GOLDEN GLOBE INTERNATIONAL LIMITED
    - now 14510839
    EMPASS NO 2 LIMITED - 2022-12-23
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -464,281 GBP2024-11-01
    Officer
    2023-09-10 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    GRANDBELL PROPERTIES LIMITED
    11052142
    22 - 25 Portman Close, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -283,492 GBP2024-03-31
    Officer
    2018-04-24 ~ 2020-05-25
    IIF 127 - Director → ME
  • 32
    GRANVILLE ROAD INVEST LIMITED
    16690797
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-03 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 33
    GURU JI KE SEWADARS UK LIMITED
    13804767
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    164 GBP2024-12-31
    Officer
    2022-08-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HARLINGTON HIGH STREET LIMITED
    13923830 15209527
    Trimex House, Pier Road, Feltham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -105,828 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 35
    HEARTY WORK LIMITED
    09156228
    White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
  • 36
    HOLY GROUP LIMITED
    - now 08231825
    ONLINE ASSISTANCE LIMITED
    - 2016-10-17 08231825
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    615,002 GBP2024-10-31
    Officer
    2012-09-27 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 37
    HOLY GROUP MANAGEMENT LIMITED
    16061975
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HOLY RETAIL LIMITED
    10570106
    10 Cheapside Wood Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 154 - Director → ME
    2017-01-18 ~ dissolved
    IIF 159 - Secretary → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 39
    JASMINE GEORGE LIMITED
    14136894
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    68,388 GBP2024-05-31
    Officer
    2022-05-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 40
    JUBILEE TRADING UK LIMITED
    09149663
    6 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 129 - Director → ME
  • 41
    LINBURN HOUSE LIMITED
    15811023
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 42
    MACNES IMPEX LIMITED
    09149657
    5 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 130 - Director → ME
  • 43
    MAXIMUS COMMODITIES LIMITED
    09875152
    White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    249,188 GBP2016-11-30
    Officer
    2015-11-17 ~ dissolved
    IIF 146 - Director → ME
  • 44
    MILLRIDGE RENTALS LIMITED
    15156113
    Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -38,095 GBP2024-09-30
    Officer
    2023-09-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 45
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 46
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 47
    MPROM3 LIMITED - now
    MPROM3 LIMITED
    - 2025-08-27 15681503 15681512... (more)
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-26 ~ 2025-02-07
    IIF 102 - Director → ME
    Person with significant control
    2024-04-26 ~ 2025-02-07
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 48
    ORION CAPITAL DEVELOPMENTS LTD
    09191495
    95 Spencer Street, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-11 ~ 2016-04-27
    IIF 156 - Director → ME
  • 49
    ORION ESTATE HOLDINGS LIMITED
    09835456
    Office S5, 22-25 Portman Close, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,980 GBP2019-10-31
    Officer
    2019-10-11 ~ 2020-12-02
    IIF 131 - Director → ME
    Person with significant control
    2019-10-11 ~ 2020-12-02
    IIF 58 - Ownership of shares – 75% or more → OE
  • 50
    PLAZA WOKINGHAM LIMITED
    16486028
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-30 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    POPO HOLDINGS LTD
    12318104
    Office S5, 22-25 Portman Close, London, Uk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -45,278 GBP2024-11-30
    Officer
    2019-11-18 ~ now
    IIF 125 - Director → ME
    2019-11-18 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 52
    POPO REAL ESTATE LTD
    11740279
    Office S5 22-25 Portman Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,752 GBP2024-03-31
    Officer
    2018-12-24 ~ 2020-12-02
    IIF 132 - Director → ME
    Person with significant control
    2018-12-24 ~ 2019-12-02
    IIF 50 - Right to appoint or remove directors → OE
  • 53
    PRIYANKA HOUSE LIMITED
    14715299 14983336
    6 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-03-08 ~ 2023-07-04
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-07-09 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 54
    PRIYANKA HOUSE1 LIMITED
    14983336 14715299
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 72 - Director → ME
  • 55
    R N S INVESTMENT CORPORATION LTD - now
    18 MANOR HARROW LIMITED
    - 2024-11-20 15712871
    The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Active Corporate (4 parents)
    Officer
    2024-05-10 ~ 2024-10-21
    IIF 79 - Director → ME
    Person with significant control
    2024-05-10 ~ 2024-10-21
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 56
    RA RESIDENTIAL LIMITED
    15405964
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,882 GBP2024-12-31
    Officer
    2023-04-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 58
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,750 GBP2024-12-31
    Officer
    2023-05-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,200 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    RLC HOUNSLOW LIMITED
    14046656
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,198 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 61
    RUPEE WORLD LIMITED
    08575874
    Sohan Singh House 2nd Floor, 44 Bradford Street, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-06-19 ~ 2014-08-10
    IIF 153 - Director → ME
  • 62
    S&M AYLESBURY LTD
    15523419
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 63
    SAGA MT LIMITED
    16532525
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 64
    STOCKLEY PARK EAST LIMITED
    03326020 04196676
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Turnover/Revenue (Company account)
    1,190,801 GBP2023-07-01 ~ 2024-06-30
    Officer
    2026-01-09 ~ now
    IIF 108 - Director → ME
  • 65
    STOCKLEY PARK ESTATES COMPANY LIMITED
    09918406
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2026-01-29 ~ now
    IIF 65 - Director → ME
  • 66
    STOCKLEY PARK FOUR FG LIMITED
    16219725 16527538... (more)
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 67
    STOCKLEY PARK FOUR LIMITED
    15965498 16219725... (more)
    Unit 6 Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    STOCKLEY PARK FOUR LW LIMITED
    16527538 16219725... (more)
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    STOCKLEY PARK MANAGEMENT LIMITED
    - now 01986400 03978229... (more)
    BASETRY LIMITED - 1986-08-08
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Turnover/Revenue (Company account)
    2,702,704 GBP2023-07-01 ~ 2024-06-30
    Officer
    2026-02-03 ~ now
    IIF 66 - Director → ME
  • 70
    STOCKLEY PARK SIX LIMITED
    15284877
    Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    117,619 GBP2024-11-30
    Officer
    2023-11-14 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    STOCKLEY PARK THREE LIMITED
    16116082 16419929
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    STOCKLEY PARK THREE SQ LIMITED
    16419929 16116082
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    STOCKLEY PARK TWO FG LIMITED
    16816030 16816023
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    STOCKLEY PARK TWO LIMITED
    16816023 16816030
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    SWINDON PLAZA LIMITED
    15835228
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 76
    TAMIAN WAY INVESTMENTS LTD
    12710305
    Lynwood House, 373-375 Station Road, Harrow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,354 GBP2021-07-31
    Officer
    2020-07-01 ~ 2021-12-22
    IIF 139 - Director → ME
    Person with significant control
    2020-07-01 ~ 2021-12-22
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 77
    TEN ACRES HOLDINGS LTD
    10267175
    Office S5 22-25 Portman Close, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,084,405 GBP2024-07-31
    Officer
    2018-03-29 ~ now
    IIF 158 - Director → ME
  • 78
    THAMES I&E LTD
    11042639
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Alexandra Road, Hounslow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    32,722 GBP2022-11-30
    Officer
    2017-11-01 ~ 2019-07-19
    IIF 144 - Director → ME
    2017-11-01 ~ 2019-07-19
    IIF 161 - Secretary → ME
    Person with significant control
    2017-11-01 ~ 2019-07-18
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 79
    THORNBY PROPERTY INVESTMENTS LIMITED
    13051974
    Unit 6 Alexandra Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2020-11-30 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    TRADERS CASH AND CARRY LIMITED
    12979865 13525696
    22-25 Portman Close, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-10-28 ~ 2021-01-01
    IIF 135 - Director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-01
    IIF 52 - Has significant influence or control → OE
  • 81
    TRAVIH LIMITED
    16303570
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 82
    TRIPZIE LIMITED
    - now 16303508
    TRIPZIE LIMITED
    - 2026-02-04 16303508
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 83
    TUSCAN HOUSE LIMITED
    16844841
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 84
    UNI WELL FINANCE PLC
    10703989
    2nd Floor, 134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 85
    UNIGLOBAX LIMITED
    08569932
    327 Dudley Road, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 86
    VESTROW ASSETS LIMITED
    - now 12321358
    VESTROW ASSET FINANCE LIMITED
    - 2021-01-14 12321358
    22-25 Portman Close, S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 140 - Director → ME
  • 87
    VESTROW BUSINESS LIMITED
    - now 12322037
    VESTROW BUSINESS FINANCE LIMITED
    - 2021-01-14 12322037
    22-25 Portman Close, S3, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -279,574 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 122 - Director → ME
  • 88
    VESTROW EVENTS LIMITED
    12366462
    22-25 Portman Close, S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,390 GBP2024-12-31
    Officer
    2019-12-17 ~ now
    IIF 118 - Director → ME
  • 89
    VESTROW INVOICING LIMITED
    - now 12322054
    VESTROW INVOICE FINANCE LIMITED
    - 2021-01-14 12322054
    22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 134 - Director → ME
  • 90
    VESTROW LIMITED
    11947225
    22-25 Portman Close, S3, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,191 GBP2025-04-30
    Officer
    2019-11-15 ~ now
    IIF 124 - Director → ME
  • 91
    VESTROW PROPERTY LIMITED
    - now 12321998
    VESTROW PROPERTY FINANCE LIMITED
    - 2021-01-14 12321998
    22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,414 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 123 - Director → ME
  • 92
    VIRTUAL HOLDINGS LIMITED
    10856281
    45-49 Gunnersbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
  • 93
    VOYENOVA LIMITED
    16308082
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 94
    WENTWORTH LODGE DEVELOPMENTS LIMITED
    13310745
    151 Tentelow Lane, Southall, Greater London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -41,934 GBP2024-04-30
    Officer
    2021-04-03 ~ 2024-11-01
    IIF 137 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.