1
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ 2018-04-12
IIF 18 - Secretary → ME
2
21 Knightsbridge, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
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
3
243 The Broadway, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
4
5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
Dissolved Corporate (7 parents)
Officer
2002-12-20 ~ 2013-03-15
IIF 1 - Director → ME
2002-12-20 ~ 2004-02-01
IIF 3 - Secretary → ME
5
HILTONS HAYS LIMITED
- 2022-05-03
14072560 243 The Broadway, Southall, England
Dissolved Corporate (1 parent)
Officer
2022-04-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
243 The Broadway, Southall, England
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
22a Northfield Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-25 ~ 2019-02-04
IIF 35 - Secretary → ME
Person with significant control
2019-01-25 ~ 2019-03-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-03-05 ~ 2019-03-11
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
HILTONS RESIDENTIAL & MORTGAGES LIMITED
04749664 College House, 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-04-30 ~ dissolved
IIF 2 - Director → ME
9
25 Sudbury Court Road, Harrow, Middlesex
Active Corporate (1 parent)
Officer
2014-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
10
36 Station Road, West Drayton, England
Active Corporate (2 parents)
Officer
2016-08-04 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-08-04 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
137 Western Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (2 parents)
Officer
2021-02-01 ~ 2021-04-19
IIF 9 - Director → ME
13
151 Tentelow Lane, Southall, England
Active Corporate (1 parent)
Officer
2022-02-23 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
151 Tentelow Lane, Southall, England
Active Corporate (1 parent)
Officer
2021-03-28 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
151 Tentelow Lane, Southall, England
Active Corporate (1 parent)
Officer
2017-11-13 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
16
RKV LAND AND INVESTMENT LIMITED
13518996 151 Tentelow Lane, Southall, England
Active Corporate (1 parent)
Officer
2021-07-19 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 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
17
151 Tentelow Lane, Southall, England
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 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
18
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 41 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-18 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
137 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
75 Western Road City Tax London, Southall, England
Dissolved Corporate (1 parent)
Officer
2023-10-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
WENTWORTH LODGE DEVELOPMENTS LIMITED
13310745 151 Tentelow Lane, Southall, Greater London, England
Active Corporate (5 parents)
Officer
2021-07-20 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE