1
1-3 Uxbridge Road, Hayes, England
Active Corporate (2 parents)
Officer
2020-08-05 ~ 2025-05-01
IIF 22 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
153 Norwood Road, Southall, England
Active Corporate (3 parents)
Person with significant control
2024-05-28 ~ 2025-06-10
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-01 ~ 2025-05-02
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
4
153 Norwood Road, Southall, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-10-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
153 Norwood Road, Southall, England
Active Corporate (2 parents)
Officer
2020-09-07 ~ 2021-01-07
IIF 21 - Director → ME
Person with significant control
2020-09-07 ~ 2021-01-07
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
DONCASTER BUSINESS PARK LIMITED
15736023 2 Oak Avenue, Hounslow, England
Active Corporate (4 parents)
Officer
2024-05-22 ~ 2025-04-29
IIF 18 - Director → ME
Person with significant control
2024-09-19 ~ 2025-04-28
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
7
1-3 Uxbridge Road, Hayes, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
A. Sachdeva, 307 West End Road, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolved
IIF 32 - Director → ME
9
153 Norwood Road, Southall, Middlesex, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 49 - Has significant influence or control → OE
10
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
Active Corporate (3 parents)
Officer
2019-07-16 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
11
153 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2022-04-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
12
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-06-15 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2018-09-12 ~ 2020-05-01
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
Sp Accounting, 3 George Street, Watford, England
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
14
Milton Park Farm Milton Park, Stoude Road, Egham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
16 High Street, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-01 ~ 2012-07-01
IIF 31 - Director → ME
2008-01-02 ~ 2011-02-15
IIF 30 - Director → ME
16
1-3 Uxbridge Road, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-23 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
17
KAZ & ASH ESTATES LIMITED - now
KAZ & ASH ESTATES LIMITED
- 2025-09-26
16108322 Milton Park Farm, Stroude Road, Egham, England
Active Corporate (2 parents)
Officer
2024-11-28 ~ 2025-08-29
IIF 14 - Director → ME
Person with significant control
2024-11-28 ~ 2025-08-29
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
Galaxy Real Estate Hq, 1-3, Uxbridge Road, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
1-3 Uxbridge Road, Hayes, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
20
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ 2025-02-19
IIF 17 - Director → ME
21
1-3 Uxbridge Road, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
153 Norwood Road, Southall, England
Dissolved Corporate (3 parents)
Officer
2021-01-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
23
1 Agincourt Villas, Uxbridge Road, Hillingdon, England
Active Corporate (2 parents)
Officer
2020-09-05 ~ 2021-02-01
IIF 20 - Director → ME
24
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ 2024-05-22
IIF 16 - Director → ME
Person with significant control
2024-04-17 ~ 2024-05-21
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
189 Long Lane, Hillingdon, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2021-06-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1-3 Uxbridge Road, Hayes, England
Active Corporate (3 parents)
Officer
2023-07-12 ~ 2025-05-01
IIF 15 - Director → ME
Person with significant control
2023-07-12 ~ 2025-05-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
27
SLOUGH CITY REAL ESTATES LIMITED
12760410 161 Farnham Road, Slough, England
Active Corporate (4 parents)
Officer
2020-07-29 ~ 2022-08-31
IIF 19 - Director → ME
28
Galaxy Real Estate, 1-3, Uxbridge Road, Hayes, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-12 ~ 2025-05-01
IIF 9 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
1-3 Uxbridge Road, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
30
Milton Park Farm Milton Park, Stroude Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
31
153 Norwood Road, Southall, England
Dissolved Corporate (5 parents)
Officer
2021-02-24 ~ 2021-06-11
IIF 25 - Director → ME
Person with significant control
2021-04-12 ~ 2021-06-11
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
32
153 Norwood Road, Southall, Middlesex, England
Active Corporate (5 parents)
Officer
2017-11-03 ~ 2019-12-11
IIF 27 - Director → ME