1
1313 HOLDINGS LTD
14665331 09914658, 15526246, 09912207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-15 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (1 parent)
Officer
2021-10-11 ~ now
IIF 34 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
7-11 Warwick Road, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-12-10 ~ 2023-06-08
IIF 39 - Director → ME
Person with significant control
2021-12-10 ~ 2023-06-08
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 20 - Director → ME
5
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (1 parent, 13 offsprings)
Officer
2010-03-25 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
BRIGHTON RETAIL INVESTMENTS LTD
16041045 Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 19 - Director → ME
7
CHISWICK RETAIL INVESTMENTS LTD
16756766 Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 24 - Director → ME
8
13-15 Great Hollands Square, Bracknell, England
Active Corporate (1 parent)
Officer
2019-11-14 ~ now
IIF 35 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
395-397 London Road, Mitcham, England
Active Corporate (3 parents)
Officer
2023-08-24 ~ 2025-03-11
IIF 41 - Director → ME
Person with significant control
2023-08-24 ~ 2023-09-22
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 21 - Director → ME
12
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-12 ~ now
IIF 31 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
7 Arizona Way, High Wycombe, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 18 - Director → ME
14
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-09 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-09 ~ 2025-02-08
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-09 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-09 ~ 2025-02-08
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 23 - Director → ME
18
Unit 3 25 Frenchmans Creek, Church Crookham, Fleet, England
Active Corporate (4 parents)
Officer
2019-11-14 ~ 2022-05-31
IIF 43 - Director → ME
Person with significant control
2019-11-14 ~ 2022-05-31
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
52 Beresford Gardens, Hounslow, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ 2024-06-24
IIF 42 - Director → ME
Person with significant control
2023-02-09 ~ 2024-06-24
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 25 - Director → ME
21
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 22 - Director → ME
22
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-21 ~ 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
23
6 Wentworth Road, Southall, England
Active Corporate (4 parents)
Officer
2024-04-25 ~ 2025-03-10
IIF 40 - Director → ME
24
Unit 5 Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ 2025-01-13
IIF 29 - Director → ME
Person with significant control
2023-11-21 ~ 2025-01-13
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
25
SIMPLY THE RIGHT PROPERTIES LTD
13796005 Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-13 ~ now
IIF 38 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-21 ~ 2025-03-11
IIF 27 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE