1
153 Norwood Road, Southall, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-03-13 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
2
Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-06-14 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-02 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
4
153 Norwood Road, Southall, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-04-01 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
5
Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-09 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
6
153 Norwood Road, Southall, EnglandActive Corporate (5 parents)
Equity (Company account)
4,884 GBP2024-09-30
Person with significant control
2017-03-11 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-10 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)
Equity (Company account)
2,277,606 GBP2024-09-30
Person with significant control
2025-07-25 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Galaxy Real Estate, 1-3, Uxbridge Road, Hayes, Greater London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-12-14 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
10
153 Norwood Road, Southall, EnglandActive Corporate (3 parents)
Equity (Company account)
-77,400 GBP2024-06-30
Person with significant control
2024-05-30 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE