1
153 Norwood Road, Southall, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-28 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
153 Norwood Road, Southall, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-03-13 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
3
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-06-14 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, United KingdomActive Corporate (2 parents)
Person with significant control
2024-01-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United KingdomActive Corporate (3 parents)
Person with significant control
2024-04-02 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
6
153 Norwood Road, Southall, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-04-01 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-09 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE
8
153 Norwood Road, Southall, EnglandActive Corporate (5 parents)
Equity (Company account)
5,664 GBP2023-09-30
Person with significant control
2017-03-11 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
9
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United KingdomActive Corporate (3 parents)
Person with significant control
2024-11-10 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
10
Galaxy Real Estate, 1-3, Uxbridge Road, Hayes, Greater London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-12-14 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
11
1-3 Uxbridge Road, Hayes, United KingdomActive Corporate (4 parents)
Person with significant control
2024-11-21 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
12
153 Norwood Road, Southall, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-30 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE