1
97 Carlton Avenue East, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-04-23 ~ dissolved
IIF 29 - Secretary → ME
2
CONSULTRACT DESIGN & BUILD LIMITED
01841844 122 Christchurch Avenue, Harrow, Middx
Active Corporate (2 parents)
Officer
(before 1991-12-31) ~ now
IIF 27 - Secretary → ME
3
CONSULTRACT DESIGN PARTNERSHIP LIMITED
02368821 Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
(before 1992-04-06) ~ dissolved
IIF 26 - Secretary → ME
4
97 Carlton Avenue East, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolved
IIF 25 - Director → ME
2014-09-23 ~ dissolved
IIF 32 - Secretary → ME
5
97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
HORAN HIRANI DOORS SECURITY LTD
12598045 Multisteel House, 12 Brember Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ 2021-02-12
IIF 19 - Director → ME
Person with significant control
2020-05-12 ~ 2021-02-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
HORAN HIRANI GRILLS AND GATES LTD
12596635 97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-29 ~ dissolved
IIF 22 - Director → ME
2020-04-29 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
PRAVIN HIRANI ESTATE PLANNING LTD
11391103 97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
58 Hugh Street, London
Dissolved Corporate (7 parents)
Officer
2015-09-01 ~ dissolved
IIF 16 - Director → ME
2012-11-26 ~ 2013-07-01
IIF 24 - Director → ME
2015-08-31 ~ dissolved
IIF 30 - Secretary → ME
2003-04-23 ~ 2012-11-26
IIF 28 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
15
PRAVIN HIRANI WEALTH MANAGEMENT LTD
12598025 97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-27 ~ 2020-12-11
IIF 12 - Director → ME
Person with significant control
2020-10-27 ~ 2020-12-11
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2026-01-28 ~ now
IIF 15 - Director → ME
2026-01-28 ~ now
IIF 31 - Secretary → ME