1
66 Beechwood Avenue, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
48,600 GBP2019-09-30
Officer
2014-03-22 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
GROWMORE BRIDGING LTD - 2024-09-06
78 Real Estate Ltd, 175 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2024-06-20 ~ nowIIF 51 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
175 Norwood Road, Southall, EnglandActive Corporate (1 parent)
Officer
2025-05-30 ~ nowIIF 69 - Director → ME
Person with significant control
2025-05-30 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
66 Beechwood Avenue, Hayes, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 56 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
WARYAM (UK) LTD - 2017-05-23
66 Beechwood Avenue, Hayes, EnglandDissolved Corporate (1 parent)
Officer
2016-09-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
6
Sinckot House 211 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
-2,184 GBP2018-03-31
Officer
2015-09-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
7
220 Coldharbour Lane, Hayes, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-15 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
8
78 Real Estate Ltd, 175 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-06-22 ~ nowIIF 68 - Director → ME
Person with significant control
2024-06-22 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Flat 5 Hunting Place, Hounslow, EnglandActive Corporate (3 parents)
Equity (Company account)
-180,916 GBP2024-06-30
Person with significant control
2022-06-15 ~ nowIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
66 Beechwood Avenue, Hayes, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-188 GBP2023-09-30
Person with significant control
2022-09-14 ~ nowIIF 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
11
175 Norwood Road, Southall, EnglandActive Corporate (1 parent)
Officer
2023-12-01 ~ nowIIF 67 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
78 Real Estate Ltd, 175 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2023-05-04 ~ nowIIF 66 - Director → ME
Person with significant control
2023-05-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
66 Beechwood Avenue, Hayes, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,263 GBP2023-12-31
Officer
2020-12-09 ~ nowIIF 54 - Director → ME
Person with significant control
2020-12-09 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
Unit D And E Roman Gate, Great Denham, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
140,794 GBP2024-03-31
Officer
2022-08-31 ~ nowIIF 58 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
15
175 Norwood Road, Southall, United KingdomActive Corporate (1 parent)
Officer
2025-09-30 ~ nowIIF 57 - Director → ME
Person with significant control
2025-09-30 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
175 Norwood Road, Southall, EnglandActive Corporate (1 parent)
Officer
2024-09-10 ~ nowIIF 70 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
66 Beechwood Avenue, Hayes, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-36,215 GBP2022-06-30
Officer
2020-12-07 ~ nowIIF 55 - Director → ME
Person with significant control
2023-03-11 ~ nowIIF 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
18
66 Beechwood Avenue, Hayes, EnglandDissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
19
66 Beechwood Avenue, Hayes, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2022-09-13 ~ nowIIF 50 - Director → ME
Person with significant control
2022-09-13 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
66 Beechwood Avenue, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
6,372 GBP2023-07-31
Officer
2020-07-06 ~ nowIIF 61 - Director → ME
Person with significant control
2020-07-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
211 Station Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-16,633 GBP2018-05-31
Person with significant control
2017-04-13 ~ dissolvedIIF 14 - Has significant influence or control → OE
22
12 Greenland Crescent, Southall, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2024-07-15 ~ nowIIF 6 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
66 Beechwood Avenue, Hayes, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
59,005 GBP2024-05-31
Officer
2021-05-14 ~ nowIIF 52 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
24
66 Beechwood Avenue, Hayes, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
25
Flat 5 Hunting Place, Hounslow, EnglandActive Corporate (3 parents)
Equity (Company account)
50,800 GBP2022-11-30
Officer
2021-11-02 ~ nowIIF 62 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
26
81 Walton Street, Oxford, EnglandActive Corporate (1 parent)
Equity (Company account)
224,905 GBP2024-05-31
Officer
2019-09-01 ~ nowIIF 48 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
27
66 Beechwood Avenue, Hayes, EnglandActive Corporate (1 parent)
Officer
2019-09-16 ~ nowIIF 74 - Director → ME
Person with significant control
2019-09-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE