1
388 DIRECT LTD - now
BUILDING MASTERS LTD
- 2025-09-01
09087521 344-348 High Road, Ilford, England
Active Corporate (3 parents)
Officer
2014-06-16 ~ 2025-08-01
IIF 46 - Director → ME
Person with significant control
2019-05-01 ~ 2025-08-01
IIF 36 - Ownership of shares – 75% or more → OE
2
4 St. Margarets Close, Iver, England
Active Corporate (1 parent)
Officer
2025-04-06 ~ now
IIF 44 - Director → ME
Person with significant control
2025-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
4 St. Margarets Close, Iver, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 45 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
13 Diana Drive, Coventry, England
Active Corporate (2 parents)
Officer
2017-09-08 ~ now
IIF 12 - Director → ME
2015-03-24 ~ 2017-09-08
IIF 33 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-09-08
IIF 7 - Ownership of shares – 75% or more → OE
5
37 Greenwood Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
FALCON CAPITAL INVESTMENTS LTD
- now 15124285LION CAPITAL INVESTMENTS LTD
- 2024-09-23
15124285 211 Station Road, Harrow, England
Active Corporate (4 parents)
Officer
2023-09-08 ~ now
IIF 53 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
69 Morris Avenue, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
211 Station Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 26 - Has significant influence or control → OE
9
211 Station Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 27 - Has significant influence or control → OE
10
4 St. Margarets Close, Iver, Bucks, England
Active Corporate (1 parent)
Officer
2019-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
4 Janice Drive, Fulwood, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 35 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
211 Station Road, Harrow, England
Active Corporate (4 parents)
Officer
2022-09-09 ~ now
IIF 57 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
MEADOW VIEW ACQUISITIONS LIMITED
13899523 211 Station Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-08 ~ now
IIF 50 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
Flat 1/2 15 Granville Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-01-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
R S HOMES SOUTHALL LTD
- 2022-08-17
13776005 211 Station Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
16
211 Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 52 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 32 - Has significant influence or control → OE
17
211 Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2023-02-03 ~ now
IIF 56 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
211 Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2011-09-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
13 Bycroft Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
224 Coldharbour Lane, Hayes, England
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
SINGH BUILDERS CONSTRUCTIONS LIMITED
10338900 20 Thorncliffe Road, Southall
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 19 - Director → ME
22
108 Dock Road, Grays
Dissolved Corporate (1 parent)
Officer
2020-12-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 16 - Has significant influence or control → OE
23
5911 INVESTMENTS LIMITED - 2023-03-14
211 Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2023-04-11 ~ 2026-02-12
IIF 51 - Director → ME
24
108 Dock Road, Grays, England
Active Corporate (1 parent)
Officer
2024-06-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
25
39 Woolmer Drive, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolved
IIF 40 - Director → ME
26
211 Station Road, Harrow, England
Active Corporate (3 parents)
Officer
2023-04-20 ~ now
IIF 54 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
27
211 Station Road Harrow, London, England
Active Corporate (3 parents)
Officer
2023-05-19 ~ now
IIF 59 - Director → ME
28
211 Station Road, Harrow, England
Active Corporate (7 parents)
Officer
2023-06-27 ~ now
IIF 55 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
29
69 Morris Avenue, Coventry, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 58 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
30
Unit 4 Cobden House, Cobden Street, Leicester, England
Active Corporate (2 parents)
Officer
2022-08-30 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
31
236 Station Road, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-03 ~ 2022-05-25
IIF 47 - Director → ME
Person with significant control
2019-07-03 ~ 2022-04-27
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE