1
12 HARROWDENE ROAD HA0 2JB LTD
- 2017-11-24
09990724 Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (1 parent)
Officer
2016-02-05 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2
65 High Street, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2015-06-25 ~ 2017-06-25
IIF 19 - Director → ME
3
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2010-09-17 ~ 2019-09-15
IIF 17 - Director → ME
Person with significant control
2016-07-20 ~ 2017-04-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
BRICK & MORTAR (RESIDENTIAL) LTD
- now 16220586TIMELESS ASSET LIMITED
- 2026-04-14
16220586 Unit 5 Amberley Way, Hounslow, England
Active Corporate (4 parents)
Officer
2025-01-31 ~ now
IIF 12 - Director → ME
5
Unit 5 Amberley Way, Hounslow, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRICK & MORTAR GROUP HOLDINGS LTD
- now 16219843 Unit 5 Amberley Way, Hounslow, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-04-13 ~ now
IIF 11 - Director → ME
Person with significant control
2026-04-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
12 Watford Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-06-01 ~ dissolved
IIF 26 - Director → ME
2003-02-05 ~ 2004-06-01
IIF 25 - Secretary → ME
8
Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (1 parent)
Officer
2021-02-26 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
HARROW HOME IMPROVEMENTS LIMITED
05943221 73 High Street, Wealdstone, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2006-09-25 ~ 2011-03-01
IIF 28 - Secretary → ME
11
HARROW PROPERTY INVESTMENTS LIMITED
09995001 Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-02-09 ~ 2020-02-28
IIF 20 - Director → ME
Person with significant control
2017-02-16 ~ 2021-06-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
M6 MANAGEMENT LTD
13089308 09495503, 13814447, 10334904Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 5 Amberley Way, Freehold Industrial Centre, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-24 ~ dissolved
IIF 27 - Director → ME
14
Kaman And Co, 50 Salisbury Road, Hounslow
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 18 - Director → ME
15
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2018-07-02 ~ 2018-07-02
IIF 21 - Director → ME
Person with significant control
2018-07-02 ~ 2018-07-02
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
VERTEX PROPERTY SOLUTIONS LIMITED
08692294 83 Page Street, London
Active Corporate (3 parents)
Officer
2013-09-16 ~ 2015-09-01
IIF 16 - Director → ME
17
MANOHAR CONSTRUCTION UK LIMITED
- 2010-02-22
06818867 Unit 5 Amberley Way, Hounslow, England
Active Corporate (3 parents)
Officer
2010-02-12 ~ 2011-02-12
IIF 22 - Director → ME
2010-02-12 ~ 2013-12-31
IIF 23 - Director → ME