1
AVESS PROPERTY DEVELOPMENTS LTD
12362111 6 Wexham Road, Slough, England
Active Corporate (3 parents)
Officer
2019-12-13 ~ now
IIF 17 - Director → ME
Person with significant control
2026-04-01 ~ now
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
2
1c Johnson Street, Southall, England
Active Corporate (2 parents)
Officer
2012-05-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
CROSS LANCES FLAT6 LIMITED
12514621 12514650, 12514624, 12514532Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Flat 1 Sim Heights, 52 Sydenham Road, Croydon, England
Active Corporate (5 parents)
Officer
2021-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-17 ~ 2020-11-17
IIF 21 - Director → ME
Person with significant control
2020-11-17 ~ 2020-11-17
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
5
2 Carfax Road, Hayes, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-15 ~ 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
6
2 Carfax Road, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-23 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 5 - Right to appoint or remove directors 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 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → 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 → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
Heasleigh House, 79a South Road, Southall, Middlesex
Active Corporate (4 parents)
Officer
2015-04-24 ~ 2023-07-27
IIF 19 - Director → ME
2025-05-14 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
8
JOHNSON STREET MANAGEMENT COMPANY LIMITED
05926944 C/o Annett & Co Limited, 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2025-02-21 ~ now
IIF 12 - Director → ME
9
NEWPORT PROPERTY LIMITED - now
LONDON HOLIDAY APARTMENTS LTD - 2025-04-08
WEST DRAYTON INVESTMENTS LTD
- 2023-03-29
12367247 Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-17 ~ 2020-02-17
IIF 20 - Director → ME
Person with significant control
2019-12-17 ~ 2020-02-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Carfax Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
SWANSEA CARDIFF KABADHI CLUB LTD
09233805 2 Carfax Road, Hayes, Middlesex
Active Corporate (1 parent)
Officer
2014-09-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE