1
ADDMORE PROPERTIES HOLDINGS LTD
11136722 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-08 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRIGHT VIEW PROPERTY ESTATES LIMITED
10496371 6 Powell Close, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2016-11-25 ~ 2017-12-13
IIF 24 - Director → ME
Person with significant control
2016-11-25 ~ 2017-12-13
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
29 Wallis Road, Southall, England
Dissolved Corporate (5 parents)
Officer
2017-06-21 ~ 2018-02-22
IIF 25 - Director → ME
Person with significant control
2017-06-21 ~ 2018-02-22
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
BROTHERS PROPERTY INVESTMENTS LTD
11142009 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-01-10 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
5
COUNTY PROPERTY ESTATES LIMITED
09848086 20, Exhibition House Addison Bridge Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-29 ~ dissolved
IIF 22 - Director → ME
6
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
7
21 Belvue Road, Northolt, England
Active Corporate (4 parents)
Officer
2026-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
HANWELL PROPERTY INVESTMENT LTD
14522732 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
9
KOTAK FRUIT & VEG LTD - now
BRIGHT PROPERTY LTD
- 2021-03-24
09904017 53 Abbotts Road, Southall, England
Active Corporate (3 parents)
Officer
2015-12-07 ~ 2017-05-19
IIF 21 - Director → ME
Person with significant control
2016-12-01 ~ 2017-05-19
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
370 Northolt Road, Harrow, Middlesex, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
11
LAMBA PROPERTY INVESTMENTS LIMITED
09464699 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
370 Northolt Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
104 High Street, Watford, England
Active Corporate (8 parents)
Officer
2017-09-20 ~ 2017-12-12
IIF 8 - Director → ME
14
18 Craneswater Park, Southall, England
Active Corporate (6 parents)
Officer
2018-02-16 ~ 2019-05-03
IIF 15 - Director → ME
15
370 Northolt Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-22 ~ now
IIF 47 - Director → ME
Person with significant control
2018-10-22 ~ 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
16
212 Twickenham Road, Isleworth, England
Active Corporate (6 parents)
Officer
2018-05-08 ~ 2022-10-03
IIF 23 - Director → ME
17
21 Belvue Road, Northolt, England
Active Corporate (3 parents)
Officer
2019-08-29 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
24 Roxeth Green Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-11 ~ dissolved
IIF 20 - Director → ME
19
15 Chapman Close, West Drayton, England
Active Corporate (5 parents)
Officer
2022-08-02 ~ 2023-08-17
IIF 18 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
20
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
SOUTHGATE COMMERCIAL PROPERTY LTD
15599476 370 Northolt Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
22
24 Roxeth Green Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
24 Roxeth Green Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 4 - Director → ME
24
US TRUSWORTHY 3 LTD
14149045 14135148, 13511519, 15542438Warning 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) 24 Roxeth Green Avenue, Harrow, England
Active Corporate (4 parents)
Officer
2025-12-05 ~ 2026-03-26
IIF 2 - Director → ME
Person with significant control
2025-12-05 ~ 2026-03-26
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
25
US TRUSWORTHY 4 LTD
15542438 14135148, 13511519, 14149045Warning 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) 4 Chatsworth Road, London, England
Active Corporate (8 parents)
Officer
2024-12-10 ~ 2025-09-02
IIF 16 - Director → ME
Person with significant control
2024-12-10 ~ 2025-09-30
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
24 Roxeth Green Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
27
US TRUSWORTHY LTD
13395036 15542438, 14149045, 13511519Warning 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) 370 Northolt Road, Harrow, England
Active Corporate (4 parents)
Officer
2021-12-13 ~ 2022-03-30
IIF 17 - Director → ME
Person with significant control
2021-05-13 ~ 2022-05-31
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE