1
Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-05-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
BARCLAY BUILDING CONTRACTORS LIMITED
04346704 Klsa Llp, 3rd Floor, Amba House, 15 College Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2002-06-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-10 ~ 2020-02-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEJOUX COURT MANAGEMENT LIMITED
- now 14670902 260 High Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-06-07 ~ 2024-02-12
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2010-11-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
M Patel, 109-111 Cricklade Road, Swindon, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2003-07-21 ~ 2005-05-30
IIF 22 - Director → ME
6
236 Hale Lane, Edgware, England
Active Corporate (5 parents)
Officer
2010-01-18 ~ 2016-04-08
IIF 21 - Director → ME
7
Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents)
Officer
(before 1992-02-14) ~ dissolved
IIF 25 - Director → ME
8
GOWANBRAE PROPERTIES LTD.
- now SC230942BALLOONLAND LIMITED
- 2003-02-18
SC230942 3/2 Hope Park Terrace, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2002-05-02 ~ dissolved
IIF 24 - Director → ME
9
HALFORD PLACE MANAGEMENT LIMITED
09727470 Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2015-08-11 ~ 2025-03-03
IIF 20 - Director → ME
Person with significant control
2016-09-24 ~ 2025-03-03
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
KELVIN COURT MANAGEMENT CO. LTD
05046038 260 High Road, Harrow Weald, Middlesex
Active Corporate (5 parents)
Officer
2004-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
11
Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-06-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 7 - Has significant influence or control → OE
12
Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2007-06-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
MAYNA COURT MANAGEMENT CO. LIMITED
05981614 Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ 2016-12-31
IIF 27 - Director → ME
2017-07-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
14
GOLDVIEW ESTATES LIMITED
- 2005-07-12
05368518 Amba House - Nuffield Suite C/o Klsa Llp, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2005-06-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
15
PERRINS COURT (KENTON) MANAGEMENT COMPANY LIMITED
04400168 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (12 parents)
Officer
2004-03-30 ~ 2010-11-20
IIF 19 - Director → ME
16
SANTA ANNA DEVELOPMENTS LIMITED
- 2005-09-08
SC148070SANTA ANA DEVELOPMENTS LIMITED - 1994-06-16
TRUESURE LIMITED - 1994-06-03
Centrex House, 1 Simpson Parkway, Kirkton, Campus, Livingston, West Lothian
Dissolved Corporate (12 parents)
Officer
2005-04-28 ~ 2007-05-03
IIF 18 - Director → ME