1
17 Herga Court Sudbury Hill, Harrow, England
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
14 Sheepfold Lane, Amersham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Moy House, 69 Belvue Road, Northolt, Middlesex, England
Active Corporate (8 parents)
Officer
2018-12-28 ~ 2020-03-09
IIF 36 - Director → ME
Person with significant control
2018-12-28 ~ 2020-03-09
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
4
HEATHROW COMPANIES GROUP LIMITED
10487697 Moy House, 69 Belvue Road, Northolt, England
Active Corporate (8 parents)
Officer
2016-11-21 ~ 2020-03-09
IIF 41 - Director → ME
Person with significant control
2016-11-21 ~ 2020-03-09
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
HEATHROW CONCRETE PUMPING LIMITED
08231140 Moy House, 69 Belvue Road, Northolt, England
Active Corporate (9 parents)
Officer
2012-09-27 ~ 2020-03-09
IIF 40 - Director → ME
2012-09-27 ~ 2012-09-27
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
17 Pennine Parade, Pennine Drive, London
Active Corporate (2 parents)
Officer
2014-07-10 ~ now
IIF 28 - Director → ME
2021-05-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Moy House, 69 Belvue Road, Northolt, England
Active Corporate (8 parents)
Officer
2014-07-10 ~ 2020-03-09
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
Moy House, 69 Belvue Road, Northolt, England
Active Corporate (9 parents)
Officer
2012-09-27 ~ 2020-03-09
IIF 43 - Director → ME
2012-09-27 ~ 2012-09-27
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
17 Pennine Parade Pennine Drive, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-08 ~ now
IIF 14 - Director → ME
IIF 31 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors → OE
10
Moy House, 69 Belvue Road, Northolt, United Kingdom
Active Corporate (12 parents)
Officer
1994-01-27 ~ 2020-03-09
IIF 45 - Director → ME
1994-01-27 ~ 2020-03-09
IIF 47 - Secretary → ME
Person with significant control
2017-01-20 ~ 2020-03-09
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
12
Moy House, Belvue Road, Northolt, England
Dissolved Corporate (7 parents)
Officer
2012-07-04 ~ 2020-03-09
IIF 37 - Director → ME
Person with significant control
2016-07-04 ~ 2020-03-09
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
13
Moy House, 69 Belvue Road, Northolt, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2002-01-15 ~ 2020-03-09
IIF 39 - Director → ME
Person with significant control
2017-01-11 ~ 2020-03-09
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
17 Pennine Drive, London
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ dissolved
IIF 44 - Director → ME
1999-10-26 ~ dissolved
IIF 46 - Secretary → ME
15
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (6 parents)
Officer
2019-02-25 ~ 2020-03-09
IIF 35 - Director → ME
Person with significant control
2019-02-25 ~ 2020-03-09
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
17 Pennine Parade, Pennine Drive, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-11 ~ now
IIF 32 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
17 Pennine Parade Pennine Drive, London, England
Active Corporate (11 parents)
Officer
2020-10-08 ~ now
IIF 29 - Director → ME
IIF 13 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors → OE