1
78 REAL ESTATE LTD
11659617 11508015, 15027227, 15227059Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ground Floor Shop, 175 Norwood Road, Southall, England
Active Corporate (4 parents)
Officer
2021-03-15 ~ 2022-08-31
IIF 77 - Director → ME
2
66 Beechwood Avenue, Hayes, England
Active Corporate (2 parents)
Officer
2014-03-22 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
GROWMORE BRIDGING LTD
- 2024-09-06
15790040 78 Real Estate Ltd, 175 Norwood Road, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 55 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
175 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 75 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
2 Savera Close, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 51 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
66 Beechwood Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 60 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
66 Beechwood Avenue, Hayes, England
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
ARORA INVESTORS UK LTD
- 2017-05-24
09362035 149 Oxford Gardens, Stafford, England
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ 2019-07-12
IIF 12 - Director → ME
Person with significant control
2016-12-19 ~ 2019-07-12
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
Sinckot House 211 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ 2015-02-27
IIF 13 - Director → ME
2015-09-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
10
220 Coldharbour Lane, Hayes, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-15 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
11
78 Real Estate Ltd, 175 Norwood Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-22 ~ now
IIF 74 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
Flat 5 Hunting Place, Hounslow, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ 2025-11-11
IIF 71 - Director → ME
2022-06-15 ~ 2022-09-01
IIF 50 - Secretary → ME
Person with significant control
2022-06-15 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
75 Heston Avenue, Hounslow, England
Active Corporate (2 parents)
Officer
2023-05-25 ~ 2024-05-21
IIF 82 - Director → ME
Person with significant control
2023-05-25 ~ 2024-05-21
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
66 Beechwood Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-14 ~ 2025-11-11
IIF 57 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
175 Norwood Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2022-09-15 ~ 2023-10-01
IIF 78 - Director → ME
2022-09-15 ~ 2023-01-30
IIF 49 - Secretary → ME
Person with significant control
2022-09-15 ~ 2023-10-01
IIF 38 - Has significant influence or control → OE
16
175 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2023-12-01 ~ now
IIF 73 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
78 Real Estate Ltd, 175 Norwood Road, Southall, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-04 ~ 2025-12-19
IIF 72 - Director → ME
Person with significant control
2023-05-04 ~ 2025-12-19
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
18
66 Beechwood Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-09 ~ now
IIF 58 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
12 Greenland Crescent, Southall, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ 2025-08-15
IIF 7 - Director → ME
Person with significant control
2025-05-20 ~ 2025-08-15
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
Unit D And E Roman Gate, Great Denham, Bedford, England
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 63 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
21
2h Barrow Hill Road, Manchester, England
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 45 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 46 - Has significant influence or control → OE
22
175 Norwood Road, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 62 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
175 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 76 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
21 Southall Enterprise Bridge Road, Southall, England
Active Corporate (4 parents)
Officer
2020-01-13 ~ 2020-01-13
IIF 69 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-13
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
66 Beechwood Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-07 ~ now
IIF 59 - Director → ME
2018-06-28 ~ 2020-11-26
IIF 61 - Director → ME
Person with significant control
2018-06-28 ~ 2020-11-16
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2023-03-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
26
Business Plus, 390 London Road, Mitcham, England
Active Corporate (2 parents)
Officer
2023-07-26 ~ 2023-10-12
IIF 53 - Director → ME
2020-07-09 ~ 2023-04-20
IIF 66 - Director → ME
Person with significant control
2020-07-09 ~ 2023-04-20
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
27
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (4 parents)
Officer
2017-07-19 ~ 2019-05-15
IIF 10 - Director → ME
28
66 Beechwood Avenue, Hayes, England
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
29
66 Beechwood Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-13 ~ now
IIF 54 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
66 Beechwood Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2020-07-06 ~ now
IIF 67 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
31
211 Station Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ 2017-05-31
IIF 83 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 15 - Has significant influence or control → OE
32
12 Greenland Crescent, Southall, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-15 ~ 2025-12-10
IIF 6 - Director → ME
Person with significant control
2024-07-15 ~ 2025-12-10
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
33
SUPER DUPER PAL LTD
- 2025-12-22
13398026 66 Beechwood Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 56 - Director → ME
Person with significant control
2021-05-14 ~ 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
34
66 Beechwood Avenue, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
35
Flat 5 Hunting Place, Hounslow, England
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 68 - Director → ME
2021-11-02 ~ 2022-07-18
IIF 47 - Secretary → ME
Person with significant control
2021-11-02 ~ now
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
36
81 Walton Street, Oxford, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-01 ~ now
IIF 52 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
37
66 Beechwood Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2019-09-16 ~ now
IIF 65 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
38
THE SWEET COLLAB HOLDINGS AND INVESTMENTS LTD
14331352 80 James Lane, London, England
Active Corporate (4 parents)
Officer
2023-01-11 ~ 2023-01-17
IIF 70 - Director → ME
Person with significant control
2023-01-11 ~ 2023-01-17
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
158-162 Brookfield Drive, Horley, England
Active Corporate (2 parents)
Officer
2023-01-11 ~ 2024-05-22
IIF 79 - Director → ME
2023-01-11 ~ 2024-05-22
IIF 48 - Secretary → ME
Person with significant control
2023-01-11 ~ 2024-05-22
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE