1
58 High Street High Street, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
-4,699 GBP2024-01-31
Person with significant control
2022-01-30 ~ now
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
HEYWOOD REAL ESTATE (THE CHALET) LIMITED - 2017-10-31
HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED - 2015-01-20
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
-165,140 GBP2020-04-30
Person with significant control
2017-11-28 ~ dissolved
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,592 GBP2025-04-30
Person with significant control
2024-02-23 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2021-04-21 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
HEYWOOD REAL ESTATE (AY) LTD - 2022-11-18
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-16,936 GBP2025-04-30
Person with significant control
2023-04-03 ~ now
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
HUB FOR CONSTRUCTION LIMITED - 2016-09-01
HEYWOOD RESIDENTIAL ESTATES LIMITED - 2012-08-07
HUB FOR CONSTRUCTION LIMITED - 2012-06-22
C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (6 parents)
Equity (Company account)
69,742 GBP2021-04-30
Person with significant control
2017-12-08 ~ now
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents)
Person with significant control
2021-04-16 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE