1
65 Delamere Road, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
AVON COMPANY SECRETARIES LIMITED - 2017-12-13
MEHTAB SONS LIMITED - 2000-05-17
65 Delamere Road, Hayes, Middlesex
Active Corporate (7 parents, 18 offsprings)
Person with significant control
2019-10-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
3
65 Delamere Road, Hayes, England
Active Corporate (4 parents)
Officer
2023-12-07 ~ now
IIF 4 - Director → ME
4
65 Delamere Road, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-29 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-01 ~ 2019-03-01
IIF 30 - Ownership of shares – 75% or more → OE
6
HONEYSUCKLE PROPERTIES LIMITED
- now 03925332ALERT AVIATION SOLUTIONS LIMITED
- 2010-11-01
03925332HONEYSUCKLE LIMITED
- 2009-10-22
03925332 65 Delamere Road, Hayes, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2001-01-25 ~ 2010-11-01
IIF 20 - Director → ME
2016-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
65 Delamere Road, Hayes, England
Active Corporate (9 parents)
Officer
2025-04-29 ~ now
IIF 9 - Director → ME
8
J&S ASSOCIATES (LONDON) LIMITED
16728073 65 Delamere Road, Hayes, England
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
9
MCMILLAN WOODS AUDITS LIMITED
- now 13587443MACMILLAN WOODS AUDITS LIMITED - 2022-02-23
42-44 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
2022-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
2a Main Avenue, Northwood, Middlesex
Active Corporate (60 parents)
Officer
2016-04-20 ~ 2021-07-21
IIF 15 - Director → ME
11
65 Delamere Road, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ dissolved
IIF 21 - Director → ME
12
NEW AGE MEDIA ENTERPRISES LIMITED
13616888 74 Wheatlands, Hounslow, England
Active Corporate (2 parents)
Officer
2021-09-13 ~ 2021-09-13
IIF 7 - Director → ME
Person with significant control
2021-09-13 ~ 2021-09-13
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
13
65 Delamere Road, Hayes, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-01-01 ~ now
IIF 12 - Director → ME
14
REL INTEGRAL ACCOUNTING LIMITED - 2017-06-07
65 Delamere Road, Hayes, Middlesex, England
Active Corporate (4 parents)
Officer
2019-02-20 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
15
65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-15 ~ 2017-09-01
IIF 17 - Director → ME
Person with significant control
2016-09-15 ~ 2017-09-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
65 Delamere Road, Hayes, England
Active Corporate (2 parents)
Officer
2023-01-09 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
17
65 Delamere Road, Hayes, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-01-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
18
65 Delamere Road, Hayes, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2003-09-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
19
THE OSTRICH (COLNBROOK) LIMITED
13319751 65 Delamere Road, Hayes, England
Active Corporate (4 parents)
Officer
2021-04-07 ~ now
IIF 3 - Director → ME
20
THE PUNJABI SOCIETY OF BRITISH ISLES LTD
10064960 90 Packhorse Road, Gerrards Cross, England
Active Corporate (8 parents)
Officer
2016-03-15 ~ 2023-10-29
IIF 16 - Director → ME
21
65 Delamere Road, Hayes, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 10 - Director → ME